DOJ-OGR-00013291.jpg
Extracted Text (OCR)
Case 1:20-cr-00330-PAE Document 755 Filed 08/10/22 Page 13 of 262
LC8Cmaxl1
1 business record?
2 MS. STERNHEIM: That is correct, Judge.
3 THE COURT: Mr. Rohrbach.
4 MR. ROHRBACH: I wasn't planning to ask Ms. Gill this,
5 but I think she would say that Mar-a-Lago retains these records
6 in case there is some kind of dispute involving the insurance
7 company and its employees. But Mar-a-Lago does retain these
8 records because, in order to hire, retain, and protect its
9 employees, they presumably make sure they're offered insurance.
10 And I'll just note, your Honor, that the exhibit and
11 Government Exhibit 824 are not just the benefit application
12 forms, but fax transmittal cover sheets from Mar-a-Lago which
13 indicates that Mar-a-Lago is doing the work of processing and
14 sending out these applications.
15 MS. STERNHEIM: But it still contains hearsay
16 information, the source of which we do not know. It is not
17 part of the business of Mar-a-Lago, even though it does have
18 employees and may offer it insurance, the fact that it is kept
19 in their files does not deem it a business record.
20 THE COURT: think I'll have to hear the testimony,
21 the foundation for the business record to determine whether
22 it's sufficient under the rul
23 Do you have any authority, Ms. Sternheim?
24 I would say, just intuitively, I would think that
25 emoloyers who provide insurance to employees who have a set of
1718
SOUTHERN D
STR
CT REPORT
BRS, Pes
(212)
805-0300
DOJ-OGR-00013291
Document Details
| Filename | DOJ-OGR-00013291.jpg |
| File Size | 597.8 KB |
| OCR Confidence | 92.9% |
| Has Readable Text | Yes |
| Text Length | 1,507 characters |
| Indexed | 2026-02-03 18:30:26.311818 |
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