August 10, 2022
Court testimony filed regarding business practices and donor communications at Interlochen.
| Name | Type | Mentions | |
|---|---|---|---|
| Besselsen | person | 26 | View Entity |
DOJ-OGR-00017852.jpg
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.
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
Witness Mr. Besselsen is questioned about Government Exhibit 741, which contains letters between Interlochen and Mr. Epstein.
2022-08-10 • Court
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)
Direct examination testimony of Mr. Besselsen in Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell).
2022-08-10 • Courtroom (Southern District of New York implied by Case Number)
Trial preparation correspondence regarding witness Paul Kane.
2021-11-29 • New York
Jeff Jocks identifies Dan Besselsen as the records custodian/witness for the case.
2021-11-04 • Email
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