mirror-epstein-docs/results/IMAGES005/DOJ-OGR-00012920.json

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    "page_number": "169",
    "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 169 of 261 1330 LC6Cmax5 McHugh - cross 1 Q. Sure. In your experience working with people who have family offices, is it often or sometimes at least the case that the people whose accounts are run by the family office, the transactions through those accounts are handled by someone other than the person whose account it is? 6 MS. MOE: Objection. 7 THE COURT: That was the same question. And I 8 overruled. 9 MS. MOE: Yes. This one is an objection to form. 10 THE COURT: Overruled. 11 A. Sorry. Could you repeat the question. 12 Q. I'll do my best. I'll try one more time. 13 In your experience working with family offices in the 14 past, is it the case -- is it typically the case that people 15 whose accounts are run through the family office don't 16 necessarily handle the day-to-day transactions through those 17 accounts, it is handled by someone other than the account 18 holder? 19 A. It's too general. There is a multitude of clients and 20 relationships. I don't -- I can't say with certainty how 21 they're set up. 22 Q. But you've seen that happen in the past, have you, what I 23 just described? 24 A. Can you -- the question was whether a family office -- 25 Q. Yes. SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 DOJ-OGR-00012920",
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      "content": "1 Q. Sure. In your experience working with people who have family offices, is it often or sometimes at least the case that the people whose accounts are run by the family office, the transactions through those accounts are handled by someone other than the person whose account it is? 6 MS. MOE: Objection. 7 THE COURT: That was the same question. And I 8 overruled. 9 MS. MOE: Yes. This one is an objection to form. 10 THE COURT: Overruled. 11 A. Sorry. Could you repeat the question. 12 Q. I'll do my best. I'll try one more time. 13 In your experience working with family offices in the 14 past, is it the case -- is it typically the case that people 15 whose accounts are run through the family office don't 16 necessarily handle the day-to-day transactions through those 17 accounts, it is handled by someone other than the account 18 holder? 19 A. It's too general. There is a multitude of clients and 20 relationships. I don't -- I can't say with certainty how 21 they're set up. 22 Q. But you've seen that happen in the past, have you, what I 23 just described? 24 A. Can you -- the question was whether a family office -- 25 Q. Yes.",
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    "people": [
      "McHugh",
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    "dates": [
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