DOJ-OGR-00018523.jpg
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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-00018523
Document Details
| Filename | DOJ-OGR-00018523.jpg |
| File Size | 506.7 KB |
| OCR Confidence | 87.5% |
| Has Readable Text | Yes |
| Text Length | 1,320 characters |
| Indexed | 2026-02-03 19:32:45.626509 |