DOJ-OGR-00018502.pdf

--- Page 1 --- **Document Header** * Case 1:20-cr-00330-PAE * Document 751 * Filed 08/10/22 * Page 165 of 261 **Case Text** LC6Cmax5 McHugh - cross A. Yes. Q. And if you look at page 6 of this document, and you look at the transactions on October 19th of 1999, which I think we looked at in your testimony in direct; is that right? A. Yes. Q. That shows a sale of roughly $18.3 million and another transfer of the same amount on the same day; right? A. Yes. Q. So here's another example, is it not an account with many, many millions of dollars in an account that's controlled by Jeffrey Epstein; right? A. Yes. Q. So I think it's fair to say he had a lot of money? MS. MOE: Objection, your Honor. THE COURT: Sustained. Q. Now, from your experience working with high net worth individuals, it's usually the case, isn't it, that people who have this much money don't have it all in one bank account; isn't that right? MS. MOE: Objection, your Honor. THE COURT: Overruled. A. I don't know. It depends. Q. Well, some may, some may not, I suppose; right? MS. MOE: Objection to form. THE COURT: Overruled. **Footer** SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 **Page Number** Page 165 of 261 **Date** 08/10/22