Event Details
November 04, 2021
Description
Jeff Jocks identifies Dan Besselsen as the records custodian/witness for the case.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Jeff Jocks | person | 40 | View Entity |
| Besselsen | person | 26 | View Entity |
Source Documents (1)
EFTA00028168.pdf
This document is a chain of emails between Jeff Jocks (attorney for Interlochen Center for the Arts) and the US Attorney's Office (SDNY) spanning from February 2020 to November 2021. The SDNY issued subpoenas seeking records of tuition payments made by Jeffrey Epstein or Ghislaine Maxwell to Interlochen. Jeff Jocks confirmed that Interlochen retains financial records for only seven years and that a search of their files revealed no payments from Epstein or his entities.
Related Events
Events with shared participants
Cross-examination of witness Besselsen regarding a document from 1996.
2022-08-10 • Courtroom (implied)
A witness named Matt is excused after direct examination, and the government calls its next witness, Daniel Alan Besselsen, who is then sworn in.
2022-08-10 • Courtroom
Direct examination of witness Besselsen regarding student records at Interlochen.
2022-08-10
Court testimony regarding Government Exhibit 741.
2022-08-10 • Southern District Court (Implied by reporter name)
Witness Besselsen retrieved Epstein's file from the McWhorter dorm basement.
Date unknown • Interlochen, McWhorter dorm basement
Interlochen confirms they have no records of payments from Epstein or his entities within their 7-year retention period.
2020-10-30 • Traverse City, Michigan
Witness Mr. Besselsen is questioned about Government Exhibit 741, which contains letters between Interlochen and Mr. Epstein.
2022-08-10 • Court
US Attorney requests a color copy of a photograph found on 'page 87' of produced documents.
2021-05-14 • N/A
Preparation for trial: US Attorney requests records custodian to testify.
2021-10-22 • N/A
Direct examination of witness Mr. Besselsen by attorney Mr. Rohrbach, involving the presentation of Government Exhibit 743 and Defense Exhibit J-4 to the jury.
2022-08-10 • Courtroom (implied)
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event