mirror-epstein-docs/results/IMAGES005/DOJ-OGR-00012937.json

{
  "document_metadata": {
    "page_number": "186",
    "document_number": "751",
    "date": "08/10/22",
    "document_type": "court transcript",
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    "has_stamps": false
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  "full_text": "Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 186 of 261 1347\nLC6Cmax5 McHugh - cross\n1 and 1064. Do you see those checks?\n2 A. I do.\n3 Q. If you're looking at 1063, do you see that check is made out to the United States Treasury; correct?\n4 A. Yes.\n5 Q. And that says in the middle line, 2007 form 1040; correct?\n6 A. Yes.\n7 Q. So that's a check to pay for estimated taxes, isn't it?\n8 A. I assume.\n9 Q. So that check shows that Harry Beller is signing a check to pay Ghislaine Maxwell's taxes for that year, doesn't it?\n10 A. I don't know, but that's what that appears to be.\n11 Q. And the check below, similar, goes to the New York State Income Tax Authority; isn't that right?\n12 A. Yes.\n13 Q. So it would appear from that check that Harry Beller is signing a check on an account held by Ghislaine Maxwell to pay Ghislaine Maxwell state taxes that year; isn't that right?\n14 MS. MOE: Objection, your Honor.\n15 THE COURT: Sustained. How much longer with this witness, Mr. Everdell?\n16 MR. EVERDELL: Just one moment, your Honor, I'll be able to tell you in a second.\n17 THE COURT: Okay.\n18 BY MR. EVERDELL:\n19 SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300\nDOJ-OGR-00012937",
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      "type": "printed",
      "content": "Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 186 of 261 1347",
      "position": "header"
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    {
      "type": "printed",
      "content": "LC6Cmax5 McHugh - cross",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "1 and 1064. Do you see those checks?\n2 A. I do.\n3 Q. If you're looking at 1063, do you see that check is made out to the United States Treasury; correct?\n4 A. Yes.\n5 Q. And that says in the middle line, 2007 form 1040; correct?\n6 A. Yes.\n7 Q. So that's a check to pay for estimated taxes, isn't it?\n8 A. I assume.\n9 Q. So that check shows that Harry Beller is signing a check to pay Ghislaine Maxwell's taxes for that year, doesn't it?\n10 A. I don't know, but that's what that appears to be.\n11 Q. And the check below, similar, goes to the New York State Income Tax Authority; isn't that right?\n12 A. Yes.\n13 Q. So it would appear from that check that Harry Beller is signing a check on an account held by Ghislaine Maxwell to pay Ghislaine Maxwell state taxes that year; isn't that right?\n14 MS. MOE: Objection, your Honor.\n15 THE COURT: Sustained. How much longer with this witness, Mr. Everdell?\n16 MR. EVERDELL: Just one moment, your Honor, I'll be able to tell you in a second.\n17 THE COURT: Okay.\n18 BY MR. EVERDELL:",
      "position": "main"
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    {
      "type": "printed",
      "content": "SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300",
      "position": "footer"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00012937",
      "position": "footer"
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  ],
  "entities": {
    "people": [
      "Harry Beller",
      "Ghislaine Maxwell",
      "Mr. Everdell"
    ],
    "organizations": [
      "United States Treasury",
      "New York State Income Tax Authority",
      "SOUTHERN DISTRICT REPORTERS, P.C."
    ],
    "locations": [
      "New York State"
    ],
    "dates": [
      "08/10/22",
      "2007"
    ],
    "reference_numbers": [
      "1:20-cr-00330-PAE",
      "751",
      "DOJ-OGR-00012937"
    ]
  },
  "additional_notes": "The document appears to be a court transcript with a clear and legible format. There are no visible redactions or damage."
}