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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 LC6VMAX4 McHugh - direct Q. Is that the same amount that had just been cashed out? A. Yes. Q. So I just want to make sure we all understand, can you remind the jury, who owned this bank account? A. This account is the Financial president was Jeffrey Epstein. Q. Does this entry re fle account wired $18.3 mill j MR. EVERDELL: QO. Just so we'tre clear million? MR. EVERDELL: Q. Mr. McHugh, does the anno Objection. ld Trust Company, Inc., and the ct that on October 19th, 1999, this on to Ghislaine Maxwell? THE COURT: Sustained. where did this Leading. Objection. Basis for knowledge. reflect who the recipient of the wire was? A. Yes. fund wire $18.3 tation in this bank statement Q. And who was the recipient of this $18.3 million transaction? A. Ghislaine Maxwell. Q. Thank you. So I want to switch gears now and ask you about some records from 2002. MS. MOE: Ms. Dr escher, could you please publish what 1s in evidence as Government Exhibit 50 4, SOUTHERN D STRICT REPORT ERS, (212) 805-0300 PG ew DOJ-OGR-00012901