DOJ-OGR-00018501.pdf

Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 164 of 261 1325 LC6Cmax5 McHugh - cross 1 Epstein? 2 A. Yes. 3 Q. And if you go to I think it's page 8 of this document, I think we looked at this page in your testimony; correct? 4 5 A. Yes. 6 Q. The date September 18th of 2002, there was a transfer of $5 million in that account; right? 7 8 A. Yes. 9 Q. So this is one example of an account we looked at under the name of Jeffrey Epstein where there were multimillion dollars in the account; right? 10 11 A. Yes. 12 Q. Okay. Great. And I think we also looked at accounts that was under the name of Financial Trust Company; right? 13 14 A. Yes. 15 Q. Why don't we just take a quick look at that, Government Exhibit 505. That's Government Exhibit 505 that you're looking at, Mr. McHugh. Do you recall testifying about that in your direct; right? 16 17 A. Yes. 18 Q. And on the top left, that's an account that's under the name of Financial Trust Company; right? 19 20 A. Yes. 21 Q. Okay. And I think we saw a document that indicated that this was controlled by Jeffrey Epstein? 22 23 SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 DOJ-OGR-00018501