mirror-epstein-docs/results/IMAGES007/DOJ-OGR-00018513.json

{
  "document_metadata": {
    "page_number": "176",
    "document_number": "751",
    "date": "08/10/22",
    "document_type": "court transcript",
    "has_handwriting": false,
    "has_stamps": false
  },
  "full_text": "Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 176 of 261 1337\nLC6Cmax5 McHugh - cross\n1 Q. And it says for the account of Ghislaine Maxwell; right?\n2 A. Yes.\n3 Q. But you testified that there are ways to -- I believe there\n4 are ways to set up accounts on other people's behalf if you\n5 have the proper authority to do that; isn't that right?\n6 MS. MOE: I'd object, your Honor. I think that\n7 mischaracterizes the testimony.\n8 THE COURT: Sustained.\n9 Q. Are there ways to set up an account for someone on their\n10 behalf as long as you have proper authorization to do that?\n11 A. I would -- I don't know. I would refer that to the -- our\n12 legal group and the power of attorney and the instructions that\n13 were involved in that.\n14 Q. Understood. But safe to say, we don't know from this\n15 document here what this transaction was for; right?\n16 MS. MOE: Objection. Asked and answered.\n17 THE COURT: Sustained.\n18 Q. Let's move on to the transaction you saw in September of\n19 2002, which I believe is Government Exhibit 504. You testified\n20 about that document, as well, right, we saw that before?\n21 A. One moment. I just want to doublecheck. Yes.\n22 Q. Okay. So if we look at that document, that is a statement\n23 dated September of 2002; right?\n24 A. Yes.\n25 Q. And it's for an account held by Jeffrey Epstein?\nSOUTHERN DISTRICT REPORTERS, P.C.\n(212) 805-0300\nDOJ-OGR-00018513",
  "text_blocks": [
    {
      "type": "printed",
      "content": "Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 176 of 261 1337",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "LC6Cmax5 McHugh - cross",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "1 Q. And it says for the account of Ghislaine Maxwell; right?\n2 A. Yes.\n3 Q. But you testified that there are ways to -- I believe there\n4 are ways to set up accounts on other people's behalf if you\n5 have the proper authority to do that; isn't that right?\n6 MS. MOE: I'd object, your Honor. I think that\n7 mischaracterizes the testimony.\n8 THE COURT: Sustained.\n9 Q. Are there ways to set up an account for someone on their\n10 behalf as long as you have proper authorization to do that?\n11 A. I would -- I don't know. I would refer that to the -- our\n12 legal group and the power of attorney and the instructions that\n13 were involved in that.\n14 Q. Understood. But safe to say, we don't know from this\n15 document here what this transaction was for; right?\n16 MS. MOE: Objection. Asked and answered.\n17 THE COURT: Sustained.\n18 Q. Let's move on to the transaction you saw in September of\n19 2002, which I believe is Government Exhibit 504. You testified\n20 about that document, as well, right, we saw that before?\n21 A. One moment. I just want to doublecheck. Yes.\n22 Q. Okay. So if we look at that document, that is a statement\n23 dated September of 2002; right?\n24 A. Yes.\n25 Q. And it's for an account held by Jeffrey Epstein?",
      "position": "main content"
    },
    {
      "type": "printed",
      "content": "SOUTHERN DISTRICT REPORTERS, P.C.\n(212) 805-0300",
      "position": "footer"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00018513",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "Ghislaine Maxwell",
      "Jeffrey Epstein"
    ],
    "organizations": [
      "SOUTHERN DISTRICT REPORTERS, P.C."
    ],
    "locations": [],
    "dates": [
      "08/10/22",
      "September of 2002",
      "2002"
    ],
    "reference_numbers": [
      "1:20-cr-00330-PAE",
      "751",
      "504",
      "DOJ-OGR-00018513"
    ]
  },
  "additional_notes": "The document appears to be a court transcript with a clear and legible format. There are no visible redactions or damage."
}