mirror-epstein-docs/results/IMAGES005/DOJ-OGR-00012263.json

{
  "document_metadata": {
    "page_number": "243",
    "document_number": "745",
    "date": "08/10/22",
    "document_type": "court document",
    "has_handwriting": false,
    "has_stamps": false
  },
  "full_text": "Case 1:20-cr-00330-PAE Document 745 Filed 08/10/22 Page 243 of 264 654 LC1VMAX7 Besselsen - direct 1 A. I oversee the finance department, including accounts payable, accounts receivable, our purchasing, payroll. I'm involved in overseeing director of campus safety and security, as well as the director of dining services. And I'm involved with the auditors, the banks, the investment companies, as well as external audits. 2 Q. And in that capacity, are you familiar with the normal business practices of Interlochen? 3 A. Yes. 4 Q. In particular, are you familiar with the business practices regarding communications with donors? 5 A. Yes. 6 Q. Does Interlochen maintain records of its communications with donors? 7 A. Yes. 8 Q. What sorts of records? 9 A. 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. 10 Q. Let's talk about letters in particular. How are letters that are written to donors created? 11 A. The letters are created by an individual in our advancement department who's charged with managing that particular donor relationship. And so they would be the ones that would write a relationship. 12 SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 DOJ-OGR-00012263",
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      "content": "Case 1:20-cr-00330-PAE Document 745 Filed 08/10/22 Page 243 of 264 654 LC1VMAX7 Besselsen - direct",
      "position": "header"
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    {
      "type": "printed",
      "content": "1 A. I oversee the finance department, including accounts payable, accounts receivable, our purchasing, payroll. I'm involved in overseeing director of campus safety and security, as well as the director of dining services. And I'm involved with the auditors, the banks, the investment companies, as well as external audits. 2 Q. And in that capacity, are you familiar with the normal business practices of Interlochen? 3 A. Yes. 4 Q. In particular, are you familiar with the business practices regarding communications with donors? 5 A. Yes. 6 Q. Does Interlochen maintain records of its communications with donors? 7 A. Yes. 8 Q. What sorts of records? 9 A. 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. 10 Q. Let's talk about letters in particular. How are letters that are written to donors created? 11 A. The letters are created by an individual in our advancement department who's charged with managing that particular donor relationship. And so they would be the ones that would write a relationship.",
      "position": "main"
    },
    {
      "type": "printed",
      "content": "SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300",
      "position": "footer"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00012263",
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  ],
  "entities": {
    "people": [
      "Besselsen"
    ],
    "organizations": [
      "Interlochen",
      "SOUTHERN DISTRICT REPORTERS, P.C."
    ],
    "locations": [],
    "dates": [
      "08/10/22"
    ],
    "reference_numbers": [
      "1:20-cr-00330-PAE",
      "745",
      "DOJ-OGR-00012263"
    ]
  },
  "additional_notes": "The document appears to be a court transcript with a clear and readable format. There are no visible redactions or damage."
}