Event Details

August 10, 2022

Description

Court testimony filed regarding business practices and donor communications at Interlochen.

Participants (1)

Name Type Mentions
Besselsen person 26 View Entity

Source Documents (1)

DOJ-OGR-00017852.jpg

Court Transcript (Direct Examination) • 559 KB
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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.

Related Events

Events with shared participants

Cross-examination of witness Besselsen regarding a document from 1996.

2022-08-10 • Courtroom (implied)

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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

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Direct examination of witness Besselsen regarding student records at Interlochen.

2022-08-10

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Court testimony regarding Government Exhibit 741.

2022-08-10 • Southern District Court (Implied by reporter name)

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Witness Besselsen retrieved Epstein's file from the McWhorter dorm basement.

Date unknown • Interlochen, McWhorter dorm basement

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Witness Mr. Besselsen is questioned about Government Exhibit 741, which contains letters between Interlochen and Mr. Epstein.

2022-08-10 • Court

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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)

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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)

View

Trial preparation correspondence regarding witness Paul Kane.

2021-11-29 • New York

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Jeff Jocks identifies Dan Besselsen as the records custodian/witness for the case.

2021-11-04 • Email

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Event Metadata

Type
Unknown
Location
Southern District of New York (implied by case number PAE and Southern District Reporters)
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-20 23:35

Additional Data

Source
DOJ-OGR-00017852.jpg
Date String
2022-08-10

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