EFTA00020889.pdf
215 KB
Extraction Summary
5
People
4
Organizations
2
Locations
1
Events
2
Relationships
3
Quotes
Document Information
Type:
Email correspondence / legal subpoena communication
File Size:
215 KB
Summary
This document is an email chain spanning from February to October 2020 between Jeff Jocks (attorney for Interlochen Center for the Arts) and the US Attorney's Office for the Southern District of New York. The US Attorney's Office served a subpoena regarding records for Jeffrey Epstein and Ghislaine Maxwell, specifically inquiring if Epstein or his entities made tuition payments for any students. Jeff Jocks ultimately confirmed that Interlochen retains tuition records for seven years and found no evidence of payments from Epstein or his entities.
People (5)
| Name | Role | Context |
|---|---|---|
| Jeff Jocks | Attorney |
Counsel for Interlochen Center for the Arts (Sondee, Racine & Doren, PLC)
|
| George B. Donnini | Attorney |
CC'd on the correspondence, affiliated with Butzel Long
|
| Jeffrey Epstein | Subject of Inquiry |
Subject of subpoena regarding tuition payments
|
| Ghislaine Maxwell | Subject of Inquiry |
Subject of subpoena
|
| [Redacted] | Assistant United States Attorney |
Sender of subpoena from SDNY
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Interlochen Center for the Arts |
Recipient of the subpoena
|
|
| Sondee, Racine & Doren, PLC |
Law firm representing Jeff Jocks
|
|
| US Attorney's Office Southern District of New York (USANYS) |
Issuing authority of the subpoena
|
|
| Butzel |
Law firm associated with George Donnini
|
Timeline (1 events)
2020-02-06
Service of Subpoena to Interlochen Center for the Arts regarding Epstein and Maxwell
Traverse City, MI (via email)
Jeff Jocks
US Attorney's Office
Locations (2)
| Location | Context |
|---|---|
|
Location of Jeff Jocks' office
|
|
|
Location of US Attorney's Office (1 St. Andrew's Plaza)
|
Relationships (2)
Jeff Jocks responds to the subpoena on behalf of Interlochen.
US Attorney investigates if Epstein made tuition payments to the school.
Key Quotes (3)
"They only keep tuition payment information for 7 years and nothing in their files reflects any payments by Epstein or Epstein entities."Source
EFTA00020889.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
EFTA00020889.pdf
Quote #2
"attached please find a subpoena addressed to Interlochen seeking information regarding Jeffrey Epstein and Ghislaine Maxwell."Source
EFTA00020889.pdf
Quote #3
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