DOJ-OGR-00018490.pdf

Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 153 of 261 1314 LC6Cmax5 McHugh - direct 1 A. For account of. 2 Q. So does this account statement reflect that this account wired $5 million to Ghislaine Maxwell on September 18th, 2002? 3 4 MR. EVERDELL: Objection. Leading. 5 THE COURT: Sustained. 6 Q. I want to turn now and ask you about some records from 2007. Ms. Drescher, could you please publish what is now in evidence as Government Exhibit 502. 7 8 What is Government Exhibit 502? 9 10 A. Exhibit 502 is a premiere checking account banking statement. 11 12 Q. If we could highlight the address here, whose account is this? 13 14 A. The account is Ghislaine Maxwell, care of New York Strategy Group, 457 Madison Avenue, 4th floor, New York, New York 10022. 15 16 Q. What type of an account is this? 17 A. This is a premiere checking account, a checking account with interest. 18 19 Q. Focusing on Government Exhibit 502, if we could turn to page 2 of this account statement, please. If we could highlight the first entry here on June 15th. 20 21 22 Mr. McHugh, is this an entry dated June 15th, 2007? 23 A. Yes. 24 Q. Could you please walk the jury through the entry -- this particular entry on the account statement. 25 SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 DOJ-OGR-00018490