EFTA00032202.pdf
127 KB
Extraction Summary
5
People
4
Organizations
3
Locations
1
Events
1
Relationships
2
Quotes
Document Information
Type:
Email correspondence
File Size:
127 KB
Summary
This document contains an email chain between the US Attorney's Office (SDNY) and legal counsel for the Interlochen Center for the Arts. The correspondence, dating from February to April 2020, concerns a subpoena issued to Interlochen seeking records regarding Jeffrey Epstein and Ghislaine Maxwell. Specifically, the US Attorney is verifying if Interlochen produced all records regarding tuition payments made by Epstein or his entities for students at the institution.
People (5)
| Name | Role | Context |
|---|---|---|
| Maurene [Redacted] | Assistant United States Attorney |
Sender of the subpoena and follow-up inquiries regarding Epstein/Maxwell tuition payments.
|
| Jeff Jocks | Attorney |
Recipient of the subpoena; works for Sondee, Racine & Doren, PLC; representing Interlochen.
|
| George B. Donnini | Attorney |
Cc'd on the March 8th email; works for Butzel.
|
| Jeffrey Epstein | Subject of Inquiry |
SDNY is seeking records of tuition payments made by him or his entities.
|
| Ghislaine Maxwell | Subject of Inquiry |
Named in the initial subpoena discussion on Feb 6, 2020.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Interlochen Center for the Arts |
Recipient of the subpoena; institution being investigated for payments from Epstein.
|
|
| United States Attorney's Office, Southern District of New York |
Investigating agency issuing the subpoena.
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| Sondee, Racine & Doren, PLC |
Law firm representing the subpoena recipient.
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|
| Butzel |
Law firm associated with George B. Donnini.
|
Timeline (1 events)
Locations (3)
| Location | Context |
|---|---|
|
Address of the Assistant United States Attorney.
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|
|
Address of Sondee, Racine & Doren, PLC.
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|
Location of the Center for the Arts.
|
Relationships (1)
Subpoena seeking records of 'tuition payments that Epstein (or his entities) made for any students at Interlochen'
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