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559 KB
Extraction Summary
2
People
3
Organizations
0
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Court transcript (direct examination)
File Size:
559 KB
Summary
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely US v. Ghislaine Maxwell) featuring the direct examination of a witness named Besselsen. Besselsen testifies about their oversight of the finance department at Interlochen and confirms the institution's business practices regarding the retention of records for major donors, including letters, emails, and call notes. The testimony establishes the foundation for admitting these donor communications as business records.
People (2)
| Name | Role | Context |
|---|---|---|
| Besselsen | Witness / Executive |
Testifying regarding their role overseeing the finance department and donor records at Interlochen.
|
| Unidentified Attorney (Q) | Interviewer |
Conducting the direct examination of Besselsen.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Interlochen |
Institution employing Besselsen; subject of the testimony regarding business practices and donor records.
|
|
| Southern District Reporters, P.C. |
Transcription service provided in the footer.
|
|
| DOJ (Department of Justice) |
Indicated by the Bates stamp prefix DOJ-OGR.
|
Relationships (1)
Witness states 'I oversee the finance department' and discusses 'business practices of Interlochen'.
Key Quotes (3)
"I oversee the finance department, including accounts payable, accounts receivable, our purchasing, payroll."Source
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Quote #1
"For our major donors or prospects, we keep all correspondence with donors, whether it might be a letter, email correspondence, records of phone conversations, notes from visits with donors, things like that."Source
DOJ-OGR-00017852.jpg
Quote #2
"The letters are created by an individual in our advancement department who's charged with managing that particular donor relationship."Source
DOJ-OGR-00017852.jpg
Quote #3
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