EFTA00029327.pdf
577 KB
Extraction Summary
5
People
4
Organizations
3
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Email chain / legal correspondence
File Size:
577 KB
Summary
This document is an email chain between the US Attorney's Office (SDNY) and Jeff Jocks, counsel for the Interlochen Center for the Arts, spanning from February 2020 to May 2021. The US Attorney's Office issued a subpoena seeking records regarding Jeffrey Epstein and Ghislaine Maxwell, specifically inquiring about tuition payments made by Epstein or his entities for students. Jeff Jocks confirmed that Interlochen's records only go back seven years and that a search of their files yielded no records of any payments from Epstein or his entities.
People (5)
| Name | Role | Context |
|---|---|---|
| Jeff Jocks | Attorney |
Sender/Recipient; Attorney at Sondee, Racine & Doren, PLC representing Interlochen Center for the Arts.
|
| George B. Donnini | Attorney |
Recipient; Attorney at Butzel Long, cc'd on March 8, 2020 email.
|
| Jeffrey Epstein | Subject of Inquiry |
Named in the subpoena; US Attorney's office seeking records of tuition payments made by him or his entities.
|
| Ghislaine Maxwell | Subject of Inquiry |
Named in the subpoena; US Attorney's office seeking records regarding her.
|
| Redacted Individuals | Assistant United States Attorneys |
Senders/Recipients; Prosecutors from the Southern District of New York issuing the subpoena.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Interlochen Center for the Arts |
Recipient of the subpoena; educational institution.
|
|
| USANYS |
United States Attorney's Office, Southern District of New York (SDNY); issuing authority of the subpoena.
|
|
| Sondee, Racine & Doren, PLC |
Law firm representing Interlochen Center for the Arts.
|
|
| Butzel Long |
Law firm associated with George B. Donnini.
|
Timeline (2 events)
2020-02-06
Service of Subpoena regarding Jeffrey Epstein and Ghislaine Maxwell to Interlochen Center for the Arts.
Email
2020-11-02
Scheduled conference call between Jeff Jocks and US Attorney's office.
Conference Call
Locations (3)
| Location | Context |
|---|---|
|
Location of Sondee, Racine & Doren, PLC office.
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Location of the US Attorney's Office (SDNY).
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Address of the US Attorney's Office (SDNY).
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Relationships (2)
Jocks responds to the subpoena on behalf of Interlochen.
US Attorney's office issuing subpoena for records regarding Epstein.
Key Quotes (3)
"Interlochen doesn’t have any other documents regarding tuition payment information or payments by Epstein or Epstein entities."Source
EFTA00029327.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
EFTA00029327.pdf
Quote #2
"attached please find a subpoena addressed to Interlochen seeking information regarding Jeffrey Epstein and Ghislaine Maxwell."Source
EFTA00029327.pdf
Quote #3
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