Event Details
August 10, 2022
Description
Direct examination of witness Mr. Besselsen in case 1:20-cr-00330-PAE.
Participants (7)
| Name | Type | Mentions | |
|---|---|---|---|
| Ms. Drescher | person | 370 | View Entity |
| Mr. Besselsen | person | 8 | View Entity |
| Jury | person | 126 | View Entity |
| MR. ROHRBACH | person | 523 | View Entity |
| Mr. Everdell | person | 1327 | View Entity |
| Mr. Aznaran | person | 6 | View Entity |
| The Court | organization | 2003 | View Entity |
Source Documents (2)
DOJ-OGR-00017860.jpg
This document is a court transcript from August 10, 2022, where a witness, Mr. Besselsen, reads a letter from 1994 into evidence. The letter, from Interlochen's Vice President Tim Ambrose to Ghislaine Maxwell, discusses finding a lost envelope in the 'Epstein Lodge' and confirms a reservation of the lodge for 'Jeffrey's use'. The transcript establishes a connection between Ghislaine Maxwell, a 'Jeffrey' (presumably Epstein), and the Interlochen institution in 1994.
DOJ-OGR-00016693.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. It details the direct examination of a witness named Mr. Aznaran by attorney Mr. Everdell regarding reports run in the TECS (Treasury Enforcement Communications System). The testimony confirms that Aznaran ran traveler reports for three individuals: Jane, Kate, and Annie Farmer, and introduces an exhibit marked as MA1.
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