EFTA00017055.pdf
51 KB
Extraction Summary
4
People
3
Organizations
2
Locations
1
Events
2
Relationships
2
Quotes
Document Information
Type:
Email correspondence / legal subpoena communication
File Size:
51 KB
Summary
This document contains an email exchange from February 6, 2020, between Maurene (an Assistant US Attorney for the SDNY) and Jeff Jocks (an attorney representing Interlochen Center for the Arts). The AUSA served a subpoena to Interlochen seeking information regarding Jeffrey Epstein and Ghislaine Maxwell, noting a confidentiality agreement regarding the request.
People (4)
| Name | Role | Context |
|---|---|---|
| Maurene [Redacted] | Assistant United States Attorney |
Sender of the subpoena regarding Epstein and Maxwell; works for Southern District of New York.
|
| Jeff Jocks | Attorney |
Recipient of the subpoena; Attorney at Sondee, Racine & Doren, PLC representing Interlochen Center for the Arts.
|
| Jeffrey Epstein | Subject of Interest |
Subject of the subpoena seeking information.
|
| Ghislaine Maxwell | Subject of Interest |
Subject of the subpoena seeking information.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Interlochen Center for the Arts |
Recipient of the subpoena seeking information regarding Epstein and Maxwell.
|
|
| Southern District of New York |
US Attorney's Office issuing the subpoena.
|
|
| Sondee, Racine & Doren, PLC |
Law firm representing the recipient (Jeff Jocks' firm).
|
Timeline (1 events)
2020-02-06
Service of subpoena to Interlochen Center for the Arts regarding Jeffrey Epstein and Ghislaine Maxwell.
Via Email
Locations (2)
| Location | Context |
|---|---|
|
Location of Sondee, Racine & Doren, PLC (310 West Front Street, Suite 300).
|
|
|
Location of Southern District of New York (1 St. Andrew’s Plaza).
|
Relationships (2)
Email correspondence regarding legal subpoena service.
Subpoena seeks information regarding Epstein from Interlochen.
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