DOJ-OGR-00018509.jpg
536 KB
Extraction Summary
2
People
3
Organizations
1
Locations
1
Events
2
Relationships
3
Quotes
Document Information
Type:
Court transcript (cross-examination)
File Size:
536 KB
Summary
This document is page 172 of a court transcript (Case 1:20-cr-00330-PAE) featuring the cross-examination of a witness named McHugh. The questioning covers the specifics of 'power of attorney,' specifically regarding signatory authority and writing checks. The questioning then shifts to a company named 'Air Ghislaine,' referencing prior testimony about line items indicating a helicopter purchase involving that company.
People (2)
| Name | Role | Context |
|---|---|---|
| McHugh | Witness |
Under cross-examination regarding financial documents, power of attorney, and Air Ghislaine.
|
| Ghislaine Maxwell | Defendant (Implied) |
Referenced via the company name 'Air Ghislaine'.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Air Ghislaine |
Company referenced in documents discussed by the witness, involved in a helicopter purchase.
|
|
| Southern District Reporters, P.C. |
Court reporting firm listed in the footer.
|
|
| Legal Department |
Department within McHugh's organization that handles document specifics.
|
Locations (1)
| Location | Context |
|---|---|
|
Implied by 'Southern District Reporters' and case number format.
|
Relationships (2)
McHugh states 'I would ask my legal department... It's beyond my realm.'
Company name 'Air Ghislaine' implies connection.
Key Quotes (3)
"One of the powers you can specify to the person getting power of attorney is the power to write checks on an account if there is checking involved"Source
DOJ-OGR-00018509.jpg
Quote #1
"You saw some documents referencing a company called Air Ghislaine; right?"Source
DOJ-OGR-00018509.jpg
Quote #2
"And I think you referenced some line items that appear to show a helicopter purchase involving that company"Source
DOJ-OGR-00018509.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,456 characters)
Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 172 of 261 1333
LC6Cmax5 McHugh - cross
LC6Cmax5 McHugh - cross
1 over an account, they can use and control that account as if
2 they're the owner; correct?
3 A. In a power of attorney, the powers are specified.
4 Q. You're right. You can specify certain powers, but let me
5 ask this: One of the powers you can specify to the person
6 getting power of attorney is the power to write checks on an
7 account if there is checking involved; right?
8 A. That would be in -- yes, in part of that signatory
9 authority.
10 Q. And another authority you can give them is the power to add
11 other signatories to the account; right?
12 A. I don't know. I would ask my legal department and have to
13 look at those documents. It's beyond my realm.
14 Q. Understood. Understood. All right. Well, let me ask you
15 a few other questions, then.
16 You saw some documents referencing a company called
17 Air Ghislaine; right?
18 A. Yes.
19 Q. We discussed -- you discussed those in your direct
20 testimony; right?
21 A. Yes.
22 Q. And I think you referenced some line items that appear to
23 show a helicopter purchase involving that company; correct? We
24 can show it to you if you like?
25 A. Can you show it.
2 they're the owner; correct?
3 A. In a power of attorney, the powers are specified.
4 Q. You're right. You can specify certain powers, but let me
5 ask this: One of the powers you can specify to the person
6 getting power of attorney is the power to write checks on an
7 account if there is checking involved; right?
8 A. That would be in -- yes, in part of that signatory
9 authority.
10 Q. And another authority you can give them is the power to add
11 other signatories to the account; right?
12 A. I don't know. I would ask my legal department and have to
13 look at those documents. It's beyond my realm.
14 Q. Understood. Understood. All right. Well, let me ask you
15 a few other questions, then.
16 You saw some documents referencing a company called
17 Air Ghislaine; right?
18 A. Yes.
19 Q. We discussed -- you discussed those in your direct
20 testimony; right?
21 A. Yes.
22 Q. And I think you referenced some line items that appear to
23 show a helicopter purchase involving that company; correct? We
24 can show it to you if you like?
25 A. Can you show it.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00018509
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