EFTA00025018.pdf
634 KB
Extraction Summary
5
People
4
Organizations
3
Locations
2
Events
2
Relationships
5
Quotes
Document Information
Type:
Email chain / legal correspondence
File Size:
634 KB
Summary
This document contains a chain of emails between the US Attorney's Office (SDNY) and Jeff Jocks, counsel for the Interlochen Center for the Arts, spanning from February 2020 to October 2021. The correspondence concerns a subpoena issued to Interlochen seeking records regarding Jeffrey Epstein and Ghislaine Maxwell, specifically focusing on tuition payments. Interlochen's counsel stated that the institution only retains tuition records for seven years and found no evidence of payments by Epstein or his entities in their files. Later emails discuss the production of additional student records, a specific photograph, and the potential testimony of a records custodian at trial.
People (5)
| Name | Role | Context |
|---|---|---|
| Jeff Jocks | Attorney |
Attorney at Sondee, Racine & Doren, PLC, representing Interlochen Center for the Arts. Communicating with SDNY regard...
|
| [REDACTED] | Assistant United States Attorney |
Prosecutor from SDNY (USANYS) issuing subpoenas and requesting information regarding Epstein and Maxwell.
|
| Jeffrey Epstein | Subject of Subpoena |
SDNY seeking records of tuition payments made by Epstein or his entities.
|
| Ghislaine Maxwell | Subject of Subpoena |
Named in the initial subpoena request alongside Epstein.
|
| George B. Donnini | Attorney |
Attorney at Butzel, cc'd on the March 8, 2020 email.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Interlochen Center for the Arts |
Recipient of the subpoena; educational institution being asked for records.
|
|
| Sondee, Racine & Doren, PLC |
Law firm representing Interlochen Center for the Arts.
|
|
| USANYS |
United States Attorney's Office for the Southern District of New York; issuing authority of the subpoena.
|
|
| Butzel |
Law firm associated with George B. Donnini.
|
Timeline (2 events)
2020-02-06
Subpoena issued to Interlochen Center for the Arts regarding Jeffrey Epstein and Ghislaine Maxwell.
New York / Michigan
2021-10-22
Locations (3)
| Location | Context |
|---|---|
|
Location of Sondee, Racine & Doren, PLC.
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|
|
Location of the US Attorney's Office (SDNY).
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|
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Address of the US Attorney's Office in New York.
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Relationships (2)
Jeff Jocks is an attorney at Sondee, Racine & Doren, PLC, communicating on behalf of Interlochen regarding subpoenas.
SDNY subpoenaed Interlochen for records related to Epstein and potential tuition payments.
Key Quotes (5)
"Interlochen doesn’t have any other documents regarding tuition payment information or payments by Epstein or Epstein entities."Source
EFTA00025018.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
EFTA00025018.pdf
Quote #2
"attached please find a subpoena addressed to Interlochen seeking information regarding Jeffrey Epstein and Ghislaine Maxwell."Source
EFTA00025018.pdf
Quote #3
"Hope you’re doing well. Are you available for a call today or Monday to follow up on our conversation about a records custodian testifying at trial?"Source
EFTA00025018.pdf
Quote #4
"Do you have a color copy of the photograph on page 87?"Source
EFTA00025018.pdf
Quote #5
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