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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 751 the transactions on October 19th Filed 08/10/22 McHugh -— cross Page 165 of 261 1326 this document, and you look at of 1999, looked at in your testimony in direct; As Q. Yes. That shows a sale of transfer of the same amount on the same day; A. Q. many millions ot Je A. Q. Oe individuals, Yes. So here's another example, rey Epstein fF dollars , Til Yes. So I think it's ght? MS. MOE THE CO Now, from your experience working wit have this much money don't have it all in isn't that right ae 1O MS. MOE: Objection, your Honor. THE COURT: Overruled. I don't know. It depends. Well, some may, some may not, suppose; MS. MOE: Objection to form. THE COURT: Overruled. SOUTHERN DISTRICT REPORTERS, . De t? URT: in an account Objection, your Honor. Sustained. it's usually the case, isn't it, (212) 805-0300 2) which I think we is that right? F roughly $18.3 million and another right? is it not an account with many, that's controlled by fair to say he had a lot of money? th high net worth that people who one bank account; right? DOJ-OGR-00018502