EFTA00026851.pdf
594 KB
Extraction Summary
5
People
7
Organizations
4
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Legal documents (court order, cover letter, grand jury subpoena)
File Size:
594 KB
Summary
This document packet contains a sealed Order and Grand Jury Subpoena from the Southern District of New York, issued in February 2020, directing the Interlochen Center for the Arts to produce student records. The investigation concerns 18 U.S.C. § 2423(a) (transportation of minors) and specifically seeks records of all students enrolled between January 1, 1994, and December 31, 1998. The court ordered the subpoena be kept secret for 180 days to prevent witness intimidation or evidence tampering.
People (5)
| Name | Role | Context |
|---|---|---|
| Geoffrey S. Berman | United States Attorney |
Issued the subpoena and cover letter.
|
| Maurene Comey | Assistant United States Attorney |
Prosecutor handling the case, signatory on correspondence.
|
| Robert W. Lehrburger | United States Magistrate Judge |
Signed the non-disclosure order.
|
| Jeffrey Jocks, Esq. | Recipient |
Addressee at Interlochen Center for the Arts.
|
| Redacted Special Agent | FBI Agent |
Designated recipient of the subpoenaed records.
|
Timeline (1 events)
2020-02-24
Grand Jury Appearance Date (records requested by this date to avoid appearance)
United States Courthouse, 40 Foley Square, New York, NY
Relationships (1)
Comey addressed subpoena and cover letter to Jocks.
Key Quotes (3)
"Please provide any and all records reflecting the names of all students who attended Interlochen Arts Camp and/or Interlochen Arts Academy, and each student’s period of enrollment, for the period January 1, 1994 through December 31, 1998."Source
EFTA00026851.pdf
Quote #1
"to testify and give evidence in regard to alleged violations of federal criminal law, including: 18 U.S.C. § 2423(a)"Source
EFTA00026851.pdf
Quote #2
"such disclosure will result in the intimidation of potential witnesses, or the destruction of or tampering with evidence, and will seriously jeopardize the investigation."Source
EFTA00026851.pdf
Quote #3
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