EFTA00028607.pdf
610 KB
Extraction Summary
5
People
4
Organizations
3
Locations
2
Events
3
Relationships
4
Quotes
Document Information
Type:
Email correspondence / legal subpoena chain
File Size:
610 KB
Summary
This document is a chain of email correspondence between Jeff Jocks, attorney for Interlochen Center for the Arts, and an Assistant United States Attorney from the SDNY, spanning from February 2020 to May 2021. The SDNY issued a subpoena for records regarding tuition payments made by Jeffrey Epstein or Ghislaine Maxwell for students at Interlochen. Jeff Jocks confirmed that Interlochen retains tuition records for only seven years and that a search of their files yielded no records of payments by Epstein or his entities.
People (5)
| Name | Role | Context |
|---|---|---|
| Jeff Jocks | Attorney |
Attorney at Sondee, Racine & Doren, PLC, representing Interlochen Center for the Arts.
|
| George B. Donnini | Attorney |
Attorney at Butzel, cc'd on the March 8, 2020 email.
|
| Jeffrey Epstein | Subject of Investigation |
Named as the subject of the subpoena regarding tuition payments.
|
| Ghislaine Maxwell | Subject of Investigation |
Named as the subject of the subpoena regarding tuition payments.
|
| [Redacted] | Assistant United States Attorney |
Sender/Recipient from the Southern District of New York (SDNY) handling the investigation.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Interlochen Center for the Arts |
The institution receiving the subpoena.
|
|
| Sondee, Racine & Doren, PLC |
Law firm representing Interlochen.
|
|
| Southern District of New York (SDNY) |
US Attorney's Office issuing the subpoena.
|
|
| Butzel |
Law firm associated with George Donnini.
|
Timeline (2 events)
2020-02-06
Subpoena served to Interlochen Center for the Arts regarding Jeffrey Epstein and Ghislaine Maxwell.
Email
SDNY
Jeff Jocks
2020-10-30
Jeff Jocks confirms Interlochen has no records of payments by Epstein or his entities.
Email
Jeff Jocks
SDNY
Locations (3)
| Location | Context |
|---|---|
|
Location of Jeff Jocks' law firm.
|
|
|
Location of the US Attorney's Office (SDNY).
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|
|
Address of the US Attorney's Office (SDNY).
|
Relationships (3)
Jeff Jocks is the attorney representing Interlochen in the email chain.
SDNY issued a subpoena seeking information regarding Jeffrey Epstein.
SDNY issued a subpoena seeking information regarding Ghislaine Maxwell.
Key Quotes (4)
"Interlochen doesn’t have any other documents regarding tuition payment information or payments by Epstein or Epstein entities."Source
EFTA00028607.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
EFTA00028607.pdf
Quote #2
"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
EFTA00028607.pdf
Quote #3
"Attached please find a subpoena addressed to Interlochen seeking information regarding Jeffrey Epstein and Ghislaine Maxwell."Source
EFTA00028607.pdf
Quote #4
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