DOJ-OGR-00018487.pdf

--- Page 1 --- The image displays a page from a transcript of a court proceeding, specifically a direct examination of Jeffrey Epstein by Ghislaine Maxwell. The transcript is dated 08/10/22 and is marked as page 150 of 261. **Header** * Case 1:20-cr-00330-PAE * Document 751 * Filed 08/10/22 * Page 150 of 261 **Transcript** The transcript begins with a question from the jury, asking if the same amount that had just been cashed out is the same as the amount that was cashed out previously. The response is "Yes." The next question asks if the jury wants to make sure everyone understands who owned the bank account. The response is "So I just want to make sure we all understand, can you remind the jury, who owned this bank account?" The response is "This account is the Financial Trust Company, Inc., and the president was Jeffrey Epstein." The next question asks if the entry on October 19th, 1999, reflects that $18.3 million was wired to Ghislaine Maxwell. The response is "Does this entry reflect that on October 19th, 1999, this account wired $18.3 million to Ghislaine Maxwell?" The response is "MR. EVERDELL: Objection. Leading." The next question asks where the fund wire of $18.3 million was. The response is "Just so we're clear, where did this fund wire $18.3 million?" The response is "MR. EVERDELL: Objection. Basis for knowledge." The next question asks who the annotation in the bank statement reflects who the recipient of the wire was. The response is "Mr. McHugh, does the annotation in this bank statement reflect who the recipient of the wire was?" The response is "A. Yes." The next question asks who was the recipient of the $18.3 million transaction. The response is "And who was the recipient of this $18.3 million transaction?" The response is "A. Ghislaine Maxwell." The next question asks if the jury wants to switch gears now and ask about some records from 2002. The response is "So I want to switch gears now and ask you about some records from 2002." The response is "MS. MOE: Ms. Drescher, could you please publish what is in evidence as Government Exhibit 504." **Footer** * SOUTHERN DISTRICT REPORTERS, P.C. * (212) 805-0300 * DOJ-OGR-00018487