DOJ-OGR-00018487.pdf

Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 150 of 261 1311 LC6VMAX4 McHugh - direct 1 Q. Is that the same amount that had just been cashed out? 2 A. Yes. 3 Q. So I just want to make sure we all understand, can you remind the jury, who owned this bank account? 4 5 A. This account is the Financial Trust Company, Inc., and the president was Jeffrey Epstein. 6 7 Q. Does this entry reflect that on October 19th, 1999, this account wired $18.3 million to Ghislaine Maxwell? 8 9 MR. EVERDELL: Objection. Leading. 10 THE COURT: Sustained. 11 Q. Just so we're clear, where did this fund wire $18.3 million? 12 13 MR. EVERDELL: Objection. 14 Basis for knowledge. 15 Q. Mr. McHugh, does the annotation in this bank statement reflect who the recipient of the wire was? 16 17 A. Yes. 18 Q. And who was the recipient of this $18.3 million transaction? 19 20 A. Ghislaine Maxwell. 21 Q. Thank you. 22 23 So I want to switch gears now and ask you about some records from 2002. 24 MS. MOE: Ms. Drescher, could you please publish what is in evidence as Government Exhibit 504. 25 SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 DOJ-OGR-00018487