DOJ-OGR-00012937.jpg

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 those checks? A. I do. Q. If you're looking at 1063, Filed 08/10/22 Page 186 of 261 1347 do you see that check is made out to the United States Treasury; Avs Yes. correct? Q. And that says in the middle line, 2007 Avs Yes. Q. Avs I assume QO. So that check shows pay Ghislaine Maxwell's A. I don't know, So that's a check to pay Q. And the check below, A. Yes. Income Tax Authority; Q. So it would appear Signing a check on an account Ghislaine Maxwell state MS. THE witness, Mr. MO GQ BE: Object Everdell? able to tell BY MR. EVERD taxes but that's what similar, that Harry form 1040; correct? for estimated taxes, isn't it? Beller is signing a check to for tha URT: Sus fr tha isn't that right? t year, doesn't it? t appears to be. goes to the New York State om that check that Harry Beller is bases. ion, tained. held by Ghislaine Maxwell to pay that year; your Honor. isn't that right? How much Longer with this MR. EVERDELL: Just one moment, your Honor, I'll be you in a second. THE COURT: Okay. ELL: SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 DOJ-OGR-00012937