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Depositions (6,483 documents)

DOJ-OGR-00012975.jpg 89% conf · 1,277 chars

Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 224 of 261 1385 be N Ww ws Oo OY ~] oO WO a oO = be N Ww = Hs Oo a OY a ~] a oO a Ke) 20 21 22 23 24 25 LC6Cmax7 Magui

DOJ-OGR-00012971.jpg 87% conf · 1,440 chars

be NO Ww ws Oo OY ~] oO Ke) a oO he be No (ee) = Hs Oo _ OY a ~] a oO a Ke} 20 21 22 23 24 25 Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 220 of 261 1381 LC6VMAX6

DOJ-OGR-00012970.jpg 88% conf · 1,514 chars

be NO Case 1:20-cr-00330-PAE LC6VMAX6 MS. MOE: Exhibit 926 as ap Ww ws Oo OY ~] oO Ke) a oO he be No (ee) = Hs Oo _ OY a ~] a oO a Ke} 20 21 22 23 24 25 MR. EVERD THE CO

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be NO Ww ws Oo OY ~] oO Ke) a oO he be No (ee) = Hs Oo _ OY a ~] a oO a Ke} 20 21 22 23 24 25 Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 217 of 261 1378 LC6VMAX6

DOJ-OGR-00012966.jpg 92% conf · 1,119 chars

Case 1:20-cr-00330-PAE Document 751 n I your Honor. Se One moment, Sis Filed 08/10/22 Maguire - direct see 925-R. e. Okay. Were those labels applied by the F Ud objects when you some blu

DOJ-OGR-00012963.jpg 89% conf · 1,479 chars

fe N Ww ws Oo OY ~] oO WO a oO a fe N Ww = Hs Oo a OY a ~] a oO a Ke) 20 21 22 23 24 25 Case 1:20-cr-00330-PAE LC6VMAX6 (G Q. Looking are we looking at on the back wall in

DOJ-OGR-00012964.jpg 88% conf · 1,379 chars

fe NO Ww ws Oo OY ~] oO Ke) a oO a fe No (ee) = Hs Oo _ OY a ~] a oO a Ke} 20 21 22 23 24 25 Case 1:20-cr-00330-PAE Document 751 LC6VMAX6 MS. MOE: Ms. Drescher, Maguire - d

DOJ-OGR-00012962.jpg 89% conf · 1,383 chars

be NO Ww ws Oo OY ~] oO Ke) a oO he be No (ee) = Hs Oo _ OY a ~] a oO a Ke} 20 21 22 23 24 25 Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 211 of 261 1372 LC6VMAX6

DOJ-OGR-00012961.jpg 89% conf · 1,429 chars

be NO Ww ws Oo OY ~] oO Ke) a oO he be No (ee) = Hs Oo _ OY a ~] a oO a Ke} 20 21 22 23 24 25 Case 1:20-cr-00330 LC6VMAX6 (Gove Q. Focusing o foreground of sheet? A. Yes,

DOJ-OGR-00012960.jpg 89% conf · 1,375 chars

be N Ww ws Oo OY ~] oO WO a oO = be N Ww = Hs Oo a OY a ~] a oO a Ke) 20 21 22 23 24 25 Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 209 of 261 1370 LC6VMAX6 Magu

DOJ-OGR-00012959.jpg 87% conf · 1,340 chars

be NO Ww ws Oo OY ~] oO Ke) a oO he be No (ee) = Hs Oo _ OY a ~] a oO a Ke} 20 21 22 23 24 25 Case 1:20-cr-00330-PAE LC6VMAX6 So t floor and connected Document 751 Maguir

DOJ-OGR-00012958.jpg 87% conf · 1,384 chars

be N Ww ws Oo OY ~] oO WO a oO = be N Ww = Hs Oo a OY a ~] a oO a Ke) 20 21 22 23 24 25 LC6VMAX6 Q. So we're talking about di Case 1:20-cr-00330-PAE Document 751 Maguire -

DOJ-OGR-00012957.jpg 94% conf · 1,492 chars

Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 206 of 261 1367 LC6VMAX6 Maguire - direct 1 A. This would be the grand staircase of the residence and the 2 main foyer. If you look to the le

DOJ-OGR-00012956.jpg 89% conf · 1,372 chars

be NO Ww ws Oo OY ~] oO Ke) a oO he be No (ee) = Hs Oo _ OY a ~] a oO a Ke} 20 21 22 23 24 25 Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 205 of 261 1366 LC6VMAX6

DOJ-OGR-00012955.jpg 89% conf · 1,340 chars

be NO Ww ws Oo OY ~] oO Ke) a oO he be No (ee) = Hs Oo _ OY a ~] a oO a Ke} 20 21 22 23 24 25 Case 1:20-cr-00330-PAE LC6VMAX6 Document 751 Maguire - direct you encountered

DOJ-OGR-00012952.jpg 88% conf · 1,280 chars

be N Ww ws Oo OY ~] oO WO a oO he be N Ww = Hs Oo a OY a ~] a oO a Ke) 20 21 22 23 24 25 LC6VMAX6 Q. What type of A. Case 1:20-cr-00330-PAE Document 751 F building is Fi

DOJ-OGR-00012950.jpg 87% conf · 1,284 chars

be N Ww ws Oo OY ~] oO WO a oO he be N Ww = Hs Oo a OY a ~] a oO a Ke) 20 21 22 23 24 25 Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 —- direct Page 199 of 261 You

DOJ-OGR-00012939.jpg 88% conf · 1,114 chars

be NO Ww ws Oo OY ~] Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 LC6Cmax5 McHugh - redirect 507 « A. 507. Q. Do you recognize that? A. Yes, this is a Morgan accoun t signature car

DOJ-OGR-00012938.jpg 90% conf · 1,260 chars

be N Ww ws Oo OY ~] oO WO Ww a OY 20 21 22 23 24 25 Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 187 of 261 1348 LC6Cmax5 McHugh - redirect Q. Just a few followup questio

DOJ-OGR-00012937.jpg 87% conf · 1,320 chars

be N Ww ws Oo OY ~] oO WO a oO = be N Ww = Hs Oo a OY a ~] a oO a Ke) 20 21 22 23 24 25 Case 1:20-cr-00330-PAE Document 751 LC6Cmax5 McHugh —- cross and 1064. Do you see tho

DOJ-OGR-00012936.jpg 89% conf · 1,369 chars

be NO Ww ws Oo OY ~] oO Ke) a oO he be No (ee) = Hs Oo _ OY a ~] a oO a Ke} 20 21 22 23 24 25 Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 185 of 261 1346 LC6Cmax5

DOJ-OGR-00012935.jpg 88% conf · 1,371 chars

be N Ww ws Oo OY ~] oO WO a oO = be N Ww = Hs Oo a OY a ~] a oO a Ke) 20 21 22 23 24 25 Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 184 of 261 1345 LC6Cmax5 McHug

DOJ-OGR-00012934.jpg 88% conf · 1,424 chars

be N Ww ws Oo OY ~] oO WO a oO he be N Ww = Hs Oo a OY a ~] a oO a Ke) 20 21 22 23 24 25 Case 1:20-cr-00330-PAE LC6Cmax5 this page. A. Q. a littl Let's The one check is

DOJ-OGR-00012933.jpg 88% conf · 1,323 chars

be NO Ww ws Oo OY ~] oO Ke) a oO he be No (ee) = Hs Oo _ OY a ~] a oO a Ke} 20 21 22 23 24 25 Case 1:20-cr-00330-PAE LC6Cmax5 A. Correct. Q. Document 751 ~—~Filed 08/10/22 P

DOJ-OGR-00012932.jpg 88% conf · 1,372 chars

be N Ww ws Oo OY ~] oO WO a oO he be N Ww = Hs Oo a OY a ~] a oO a Ke) 20 21 22 23 24 25 Case 1:20-cr-00330-PAE LC6Cmax5 the trans orchestra Q. actually initiated thes go

DOJ-OGR-00012929.jpg 89% conf · 1,271 chars

be N Ww ws Oo OY ~] oO WO a oO = be N Ww = Hs Oo a OY a ~] a oO a Ke) 20 21 22 23 24 25 LC6Cmax5 account is? Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 McHugh -—

DOJ-OGR-00012928.jpg 87% conf · 1,351 chars

fe N Ww ws Oo OY ~] oO WO a oO a fe N Ww = Hs Oo a OY a ~] a oO a Ke) 20 21 22 23 24 25 Case 1:20-cr-00330-PAE LC6Cmax5 Avs Yes. Q. All right. Document 751 Filed 08/10/22

DOJ-OGR-00012927.jpg 93% conf · 1,416 chars

Case 1:20-cr-00330-PAE LC6Cmax5 Document 751 McHugh -— cross Filed 08/10/22 Page 176 of 261 1337 1 Q. And it says for the account of Ghislaine Maxwell; right? 2 A. Yes. 3 Q. But you testified th

DOJ-OGR-00012926.jpg 88% conf · 1,245 chars

be N Ww ws Oo OY ~] oO WO a oO he be N Ww = Hs Oo a OY a ~] a oO a Ke) 20 21 22 23 24 25 Case 1:20-cr-00330-PAE LC6Cmax5 topic and come bac Q. Let's go to Government MR. E

DOJ-OGR-00012922.jpg 86% conf · 1,155 chars

be NO Ww ws Oo OY ~] oO Ke) a oO he be No (ee) = Hs Oo _ OY a ~] a oO a Ke} 20 21 22 23 24 25 Case 1:20-cr-00330-PAE LC6Cmax5 account; right? And that person — if authorit

DOJ-OGR-00012921.jpg 88% conf · 1,438 chars

be N Ww ws Oo OY ~] oO WO a oO = be N Ww = Hs Oo a OY a ~] a oO a Ke) 20 21 22 23 24 25 Case 1:20-cr-00330-PAE LC6Cmax5 As Q. authorized to use those accounts; 0 Document

DOJ-OGR-00012920.jpg 93% conf · 1,311 chars

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 2 family offices, is it often or sometim

DOJ-OGR-00012917.jpg 89% conf · 1,283 chars

be N Ww ws Oo OY ~] oO WO a oO = be N Ww = Hs Oo a OY a ~] a oO a Ke) 20 21 22 23 24 25 Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 166 of 261 1327 LC6Cmax5 McHugh

DOJ-OGR-00012916.jpg 88% conf · 1,302 chars

be N Ww ws Oo OY ~] oO WO a oO = be N Ww = Hs Oo a OY a ~] a oO a Ke) 20 21 22 23 24 25 Case 1:20-cr-00330-PAE LC6Cmax5 Avs Yes. Q. And if you Look at page 6 of Document 75

DOJ-OGR-00012914.jpg 94% conf · 1,253 chars

Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 163 of 261 1324 LC6Cmax5 McHugh —- cross 1 Q. And I think it's fair to say from the documents you 2 testified about that Jeffrey Epstein was

DOJ-OGR-00012915.jpg 93% conf · 1,182 chars

Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 164 of 261 1325 LC6Cmax5 McHugh —- cross 1 Epstein? 2 A. Yes. 3 Q. And if you go to I think it's page 8 of this document, 4 think we looked

DOJ-OGR-00012913.jpg 89% conf · 1,289 chars

be N Ww ws Oo OY ~] oO WO a oO he be N Ww = Hs Oo a OY a ~] a oO a Ke) 20 21 22 23 24 25 Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page LC6Cmax5 McHugh —- cross th

DOJ-OGR-00012912.jpg 88% conf · 1,366 chars

be NO Ww ws Oo OY ~] oO Ke) a oO he be No (ee) = Hs Oo _ OY a ~] a oO a Ke} 20 21 22 23 24 25 Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 161 of 261 1322 LC6Cmax5

DOJ-OGR-00012910.jpg 86% conf · 1,311 chars

be NO Ww ws Oo OY ~] oO Ke) a oO he be No (ee) = Hs Oo _ OY a ~] a oO a Ke} 20 21 22 23 24 25 Case 1:20-cr-00330-PAE LC6Cmax5 Q. Good afternoon, A. Good afternoon. Q. f you

DOJ-OGR-00012911.jpg 93% conf · 1,198 chars

Case 1:20-cr-00330-PAE Document 751 McHugh -— cross also worked in account services; right? I worked in many roles. Filed 08/10/22 Page 160 of 261 1321 Can you clarify account Well, perhaps you

DOJ-OGR-00012909.jpg 94% conf · 1,176 chars

Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 158 of 261 1319 LC6Cmax5 McHugh —- cross 1 was regarding the purchase of a green helicopter. Could you 2 just explain for the jury why those

DOJ-OGR-00012906.jpg 89% conf · 1,388 chars

be N Ww ws Oo OY ~] oO WO a oO = be N Ww = Hs Oo a OY a ~] a oO a Ke) 20 21 22 23 24 25 Case 1:20-cr-00330-PAE LC6Cmax5 stay with it, Document 751 money came from. QO. Wh

DOJ-OGR-00012905.jpg 93% conf · 1,390 chars

Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 154 of 261 1315 LC6Cmax5 McHugh - direct 1 A. On June 15th -- actually. Sorry. Let me look at my book. 2 It's a little easier for me to follow

DOJ-OGR-00012903.jpg 90% conf · 1,571 chars

be NO Ww ws Oo OY ~] oO Ke) a oO he be No (ee) = Hs Oo _ OY a ~] a oO a Ke} 20 21 22 23 24 25 Case 1:20-cr-00330-PAE LC6Cmax5 Q. Thank you of Government transactions Ms.

DOJ-OGR-00012904.jpg 89% conf · 1,376 chars

be N Ww ws Oo OY ~] oO WO a oO = be N Ww = Hs Oo a OY a ~] a oO a Ke) 20 21 22 23 24 25 Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 153 of 261 1314 LC6Cmax5 McHugh

DOJ-OGR-00012901.jpg 88% conf · 1,257 chars

fe NO Ww ws Oo OY ~] oO Ke) a oO a fe No (ee) = Hs Oo _ OY a ~] a oO a Ke} 20 21 22 23 24 25 Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 150 of 261 1311 LC6VMAX

DOJ-OGR-00012900.jpg 88% conf · 1,432 chars

be N Ww ws Oo OY ~] oO WO a oO = be N Ww = Hs Oo a OY a ~] a oO a Ke) 20 21 22 23 24 25 Case 1:20-cr-00330-PAE LC6VMAX4 1999. Q. Do you see those, Avs Yes. Q. Thank you.

DOJ-OGR-00012899.jpg 88% conf · 1,264 chars

be N Ww ws Oo OY ~] oO WO a oO = be N Ww = Hs Oo a OY a ~] a oO a Ke) 20 21 22 23 24 25 Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 148 of 261 1309 LC6VMAX4 McHug

DOJ-OGR-00012898.jpg 88% conf · 1,296 chars

NO Ww ws Oo OY ~] oO Ke) a oO he be No (ee) = Hs Oo _ OY a ~] a oO a Ke} 20 21 22 23 24 25 Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 147 of 261 1308 LC6VMAX4 McHu

DOJ-OGR-00012897.jpg 94% conf · 1,268 chars

Case 1:20-cr-00330-PAE LC6VMAX4 Document 751 Exhibits 501, 502, 504, 505, 506, Filed 08/10/22 McHugh —- direct Page 146 of 261 1307 and 509 as public exhibits. 2 MR. EVERDELL: No objection. 3 T

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Depositions (6,483 documents)

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