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Depositions (6,483 documents)

DOJ-OGR-00018512.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-00018507.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-00018506.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-00018508.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-00018503.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-00018502.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-00018501.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-00018500.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-00018499.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-00018498.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-00018497.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-00018496.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-00018495.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-00018491.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-00018492.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-00018490.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-00018489.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-00018487.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-00018486.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-00018485.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-00018484.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-00018482.jpg 89% conf · 1,397 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 Q. And how do you know that Document 751 McHugh - di

DOJ-OGR-00018483.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

DOJ-OGR-00018481.jpg 93% conf · 1,434 chars

Case 1:20-cr-00330-PAE Document 751 McHugh —- direct Filed 08/10/22 Page 144 of 261 1305 or digital form for our clients so they can I have placed in 505, 506, and 5 that those ar 09. th If

DOJ-OGR-00018480.jpg 88% conf · 1,465 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 McHugh —- direct LC6VMAX4 THE COURT: I'm s

DOJ-OGR-00018476.jpg 93% conf · 1,203 chars

Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 139 of 261 1300 Epstein; correct? xperiences with others. have discussed with your lawyer who form that was shown to you the government.

DOJ-OGR-00018471.jpg 88% conf · 1,413 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 LC6VMAX4 en Yes. Thank you. Document 751 Filed 08/10/

DOJ-OGR-00018473.jpg 89% conf · 1,197 chars

be NO Case 1:20-cr-00330-PAE LC6VMAX4 Q. Document 751 Filed 08/10/22 Kate - redirect Page 136 of 261 1287 That same day did you meet with the government for the first time? Ww ws Oo OY

DOJ-OGR-00018472.jpg 88% conf · 1,140 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 LC6VMAX4 Document 751 Filed 08/10/22 Kate - redirect statem

DOJ-OGR-00018456.jpg 88% conf · 1,369 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 LC6Cmax3 Document 751 Filed 08/10/22 Page 119 of Kate -

DOJ-OGR-00018457.jpg 88% conf · 1,181 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 LC6Cmax3 Document 751 _~—_—~Filed 08/10/22 Kate -—- cross

DOJ-OGR-00018455.jpg 89% conf · 1,315 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 118 of 261 LC6Cmax3 Kate - cr

DOJ-OGR-00018454.jpg 88% conf · 1,144 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 117 of 261 1278 LC6Cmax3 Kate -

DOJ-OGR-00018452.jpg 87% conf · 1,206 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 LC6Cmax3 Avs Yes. QO. But Avs Yes. QO. You the rest was yours,

DOJ-OGR-00018451.jpg 86% conf · 1,185 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 114 of 261 1275 LC6Cmax3 A.

DOJ-OGR-00018450.jpg 87% conf · 1,168 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 LC6Cmax3 Q. You did not know him? A. Know him in the st

DOJ-OGR-00018449.jpg 87% conf · 1,136 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 LC6Cmax3 Kate -— cross A. You mean the money for the therapy?

DOJ-OGR-00018448.jpg 94% conf · 1,209 chars

Case 1:20-cr-00330-PAE LC6Cmax3 Document 751 ~—«Filed 08/10/22 Page 111 of 261 1272 Kate - cross 1 Q. But nonetheless, you completed the form; correct? 2 A. Yes. 3 Q. And they also alerted you to

DOJ-OGR-00018446.jpg 89% conf · 1,421 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 LC6Cmax3 Q. Document 751 Kate -—- cross Filed 08/10/22 Pag

DOJ-OGR-00018447.jpg 93% conf · 1,179 chars

Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 110 of 261 1271 LC6Cmax3 Kate - cross 1 Q. Now, in connection with the claim that you made beginning 2 after you testified in this courthouse f

DOJ-OGR-00018445.jpg 85% conf · 1,170 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 -— Cross LC6Cmax3 Kate Q. Give me a date, plea

DOJ-OGR-00018444.jpg 86% conf · 1,062 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 LC6C abou 0. corr A. a 10 > 10 > 10 1 A, Q. Epst A. Q

DOJ-OGR-00018443.jpg 88% conf · 1,119 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 106 of 261 1267 LC6Cmax3 Kate

DOJ-OGR-00018442.jpg 93% conf · 1,190 chars

Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 105 of 261 1266 LC6Cmax3 Kate -— cross 1 Q. Now, you maintained email correspondence with Epstein even 2 after he was in jail, didn't you? 3

DOJ-OGR-00018441.jpg 86% conf · 1,028 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 LC6Cmax3 Avs Yes. Q. Document 751 Kate -—- cross with him w

DOJ-OGR-00018439.jpg 87% conf · 1,129 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 102 of 261 1263 LC6Cmax3 Kate

DOJ-OGR-00018438.jpg 87% conf · 1,119 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 LC6Cmax3 Document 751 MS. POMERAN THE COURT: Q. Well,

DOJ-OGR-00018437.jpg 87% conf · 1,120 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 100 of 261 1261 LC6Cmax3 Kate

DOJ-OGR-00018436.jpg 88% conf · 1,165 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 99 of 261 1260 LC6Cmax3 Kate -

DOJ-OGR-00018432.jpg 86% conf · 1,244 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 95 of 261 1256 LC6Cmax3 Kate -—

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Depositions (6,483 documents)

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