mirror-epstein-docs/results/IMAGES007/DOJ-OGR-00018518.json

{
  "document_metadata": {
    "page_number": "181",
    "document_number": "751",
    "date": "08/10/22",
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  "full_text": "Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 181 of 261 1342 LC6Cmax5 McHugh - cross 1 Now, this document -- and we can go to page 2 where the transfers are. This document doesn't tell you who orchestrated these transactions, does it? MS. MOE: Objection to form. THE COURT: Could you rephrase? MR. EVERDELL: Sure. Q. This document doesn't tell you who was the person who actually initiated these wire transfers that we looked at -- I'll be even more specific. On the transaction on June 18th, the money that's going out of this account to the 4324 account, which is the Air Ghislaine account, this document doesn't tell us who approved that transaction; right? A. Yes, does not. Q. It does not? A. Does not. Q. It just says that the transaction occurred on that date for that much money, it doesn't say who approved it? A. Correct. Q. So it doesn't tell you whether, for example, Ghislaine Maxwell approved that transaction herself; correct? A. The statement does not. Q. And, in fact, given our discussion before, anybody who had proper authority over this account could have approved that transaction; correct? SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 DOJ-OGR-00018518",
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      "content": "Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 181 of 261 1342",
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      "content": "LC6Cmax5 McHugh - cross",
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      "type": "printed",
      "content": "1 Now, this document -- and we can go to page 2 where the transfers are. This document doesn't tell you who orchestrated these transactions, does it? MS. MOE: Objection to form. THE COURT: Could you rephrase? MR. EVERDELL: Sure. Q. This document doesn't tell you who was the person who actually initiated these wire transfers that we looked at -- I'll be even more specific. On the transaction on June 18th, the money that's going out of this account to the 4324 account, which is the Air Ghislaine account, this document doesn't tell us who approved that transaction; right? A. Yes, does not. Q. It does not? A. Does not. Q. It just says that the transaction occurred on that date for that much money, it doesn't say who approved it? A. Correct. Q. So it doesn't tell you whether, for example, Ghislaine Maxwell approved that transaction herself; correct? A. The statement does not. Q. And, in fact, given our discussion before, anybody who had proper authority over this account could have approved that transaction; correct?",
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      "content": "SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300",
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      "content": "DOJ-OGR-00018518",
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  "entities": {
    "people": [
      "MS. MOE",
      "MR. EVERDELL",
      "Ghislaine Maxwell"
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    "organizations": [
      "SOUTHERN DISTRICT REPORTERS, P.C."
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    "locations": [],
    "dates": [
      "June 18th",
      "08/10/22"
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      "1:20-cr-00330-PAE",
      "751",
      "DOJ-OGR-00018518"
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