EFTA00013279.pdf
314 KB
Extraction Summary
5
People
5
Organizations
3
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Email chain / legal correspondence
File Size:
314 KB
Summary
This document is a chain of email correspondence between the US Attorney's Office for the Southern District of New York and Jeff Jocks, attorney for Interlochen Center for the Arts, dating from February 2020 to January 2021. The US Attorney's Office issued a subpoena to Interlochen seeking records related to Jeffrey Epstein and Ghislaine Maxwell, specifically inquiring about any tuition payments made by Epstein or his entities for students. Interlochen's counsel confirmed that the institution only retains tuition payment records for seven years and that a search of their files yielded no records of payments by Epstein or his entities.
People (5)
| Name | Role | Context |
|---|---|---|
| Jeff Jocks | Attorney |
Representing Interlochen Center for the Arts; Partner at Sondee, Racine & Doren, PLC
|
| Redacted Sender/Recipient | Assistant United States Attorney (AUSA) |
Southern District of New York (USANYS); issuing subpoena and inquiring about records
|
| Jeffrey Epstein | Subject of Subpoena |
US Attorney seeking records of tuition payments made by him or his entities
|
| Ghislaine Maxwell | Subject of Subpoena |
US Attorney seeking records regarding her
|
| George B. Donnini | Attorney |
Butzel Long; cc'd on the March 8, 2020 email
|
Organizations (5)
Timeline (2 events)
2020-02-06
US Attorney's Office (SDNY) issues subpoena to Interlochen Center for the Arts.
New York / Michigan
2020-10-30
Jeff Jocks confirms Interlochen has no records of Epstein tuition payments within their 7-year retention period.
Email
Jeff Jocks
USANYS
Locations (3)
| Location | Context |
|---|---|
Relationships (2)
US Attorney subpoenaed Interlochen for tuition payments made by Epstein; Interlochen found no records within 7-year retention period.
Jocks responds to subpoena on behalf of Interlochen.
Key Quotes (4)
"They only keep tuition payment information for 7 years and nothing in their files reflects any payments by Epstein or Epstein entities."Source
EFTA00013279.pdf
Quote #1
"Would you please confirm that your production included all records of any tuition payments that Epstein (or his entities) made for any students at Interlochen?"Source
EFTA00013279.pdf
Quote #2
"Interlochen doesn’t have any other documents regarding tuition payment information or payments by Epstein or Epstein entities."Source
EFTA00013279.pdf
Quote #3
"As discussed, attached please find a subpoena addressed to Interlochen seeking information regarding Jeffrey Epstein and Ghislaine Maxwell."Source
EFTA00013279.pdf
Quote #4
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