EFTA00019493.pdf
459 KB
Extraction Summary
7
People
4
Organizations
3
Locations
3
Events
2
Relationships
4
Quotes
Document Information
Type:
Email correspondence / legal subpoena discussion
File Size:
459 KB
Summary
This document is a chain of email correspondence between the US Attorney's Office (SDNY) and Jeff Jocks, counsel for Interlochen Center for the Arts, regarding subpoenas served between February 2020 and March 2021. The SDNY sought records of tuition payments made by Jeffrey Epstein or Ghislaine Maxwell for students at the school. Interlochen's counsel confirmed that the school only retains tuition records for seven years and that a search of their files yielded no evidence of payments by Epstein or his entities.
People (7)
| Name | Role | Context |
|---|---|---|
| Jeff Jocks | Attorney |
Attorney at Sondee, Racine & Doren, PLC, representing Interlochen Center for the Arts in response to SDNY subpoenas.
|
| Redacted Sender/Recipient (AUSA) | Assistant United States Attorney |
Sender of the subpoenas from the Southern District of New York (SDNY).
|
| Alison | Assistant United States Attorney |
Signed an email on Oct 30, 2020, coordinating a call.
|
| Maurene | Unknown (Likely AUSA or Legal Staff) |
Addressed by Jeff Jocks in an email dated Oct 30, 2020 ('Hi Maurene').
|
| George B. Donnini | Attorney |
Attorney at Butzel, CC'd on the email dated March 8, 2020.
|
| Jeffrey Epstein | Subject of Subpoena |
SDNY is seeking records of tuition payments made by him or his entities.
|
| Ghislaine Maxwell | Subject of Subpoena |
SDNY is seeking information regarding her in the subpoena dated Feb 6, 2020.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Interlochen Center for the Arts |
Recipient of the subpoenas.
|
|
| Sondee, Racine & Doren, PLC |
Law firm representing Interlochen (Jeff Jocks).
|
|
| US Attorney's Office for the Southern District of New York (SDNY) |
Issuing authority of the subpoenas (USANYS).
|
|
| Butzel |
Law firm associated with George B. Donnini.
|
Timeline (3 events)
2020-02-06
SDNY serves subpoena to Interlochen seeking info on Jeffrey Epstein and Ghislaine Maxwell.
Email
2020-10-30
Jeff Jocks confirms Interlochen has no records of payments by Epstein or his entities.
Email
Jeff Jocks
SDNY
Locations (3)
| Location | Context |
|---|---|
|
Location of Jeff Jocks' law firm.
|
|
|
Location of the US Attorney's Office (SDNY).
|
|
|
Location of the Center for the Arts.
|
Relationships (2)
Jeff Jocks responds to subpoenas on behalf of Interlochen.
SDNY investigated potential tuition payments made by Epstein to the school; Interlochen denied finding records.
Key Quotes (4)
"Interlochen doesn’t have any other documents regarding tuition payment information or payments by Epstein or Epstein entities."Source
EFTA00019493.pdf
Quote #1
"They only keep tuition payment information for 7 years and nothing in their files reflects any payments by Epstein or Epstein entities."Source
EFTA00019493.pdf
Quote #2
"attached please find a subpoena addressed to Interlochen seeking information regarding Jeffrey Epstein and Ghislaine Maxwell."Source
EFTA00019493.pdf
Quote #3
"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
EFTA00019493.pdf
Quote #4
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document