EFTA00028168.pdf
721 KB
Extraction Summary
7
People
4
Organizations
3
Locations
2
Events
3
Relationships
4
Quotes
Document Information
Type:
Email thread / legal correspondence
File Size:
721 KB
Summary
This document is a chain of emails between Jeff Jocks (attorney for Interlochen Center for the Arts) and the US Attorney's Office (SDNY) spanning from February 2020 to November 2021. The SDNY issued subpoenas seeking records of tuition payments made by Jeffrey Epstein or Ghislaine Maxwell to Interlochen. Jeff Jocks confirmed that Interlochen retains financial records for only seven years and that a search of their files revealed no payments from Epstein or his entities.
People (7)
| Name | Role | Context |
|---|---|---|
| Jeff Jocks | Attorney |
Attorney at Sondee, Racine & Doren, PLC representing Interlochen Center for the Arts in response to the subpoena.
|
| Dan Besselsen | Assistant Vice President of Finance |
Identified by Jeff Jocks as the 'records custodian' for Interlochen Center for the Arts who will testify.
|
| Jeffrey Epstein | Subject of Inquiry |
US Attorneys are seeking records of tuition payments made by him or his entities.
|
| Ghislaine Maxwell | Subject of Inquiry |
US Attorneys are seeking records of tuition payments made by her.
|
| George B. Donnini | Attorney |
Attorney at Butzel, copied on some emails regarding the subpoena response.
|
| Alison | Unknown (likely US Attorney's Office) |
Signs off on an email dated May 13, 2021.
|
| [Redacted] | Assistant United States Attorney |
Sent the subpoena and corresponded with Jeff Jocks regarding compliance and trial testimony.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Interlochen Center for the Arts |
Recipient of the subpoena for student/tuition records.
|
|
| Sondee, Racine & Doren, PLC |
Law firm representing Interlochen.
|
|
| USANYS |
United States Attorney's Office for the Southern District of New York (SDNY), issuing the subpoena.
|
|
| Butzel |
Law firm associated with George Donnini.
|
Timeline (2 events)
2020-02-06
SDNY serves subpoena to Interlochen Center for the Arts regarding Epstein and Maxwell.
Email/Interlochen
US Attorney's Office
Jeff Jocks
2021-11-04
Jeff Jocks identifies Dan Besselsen as the records custodian/witness for the case.
Email
Locations (3)
| Location | Context |
|---|---|
|
Location of Jeff Jocks' law office.
|
|
|
Location of the US Attorney's Office (SDNY).
|
|
|
Location of Interlochen Center for the Arts.
|
Relationships (3)
Jocks is the attorney from Sondee, Racine & Doren, PLC representing Interlochen in the subpoena matter.
Identified as Assistant Vice President of Finance at Interlochen.
US Attorneys subpoenaed Interlochen specifically looking for tuition payments from Epstein.
Key Quotes (4)
"Interlochen doesn’t have any other documents regarding tuition payment information or payments by Epstein or Epstein entities."Source
EFTA00028168.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
EFTA00028168.pdf
Quote #2
"seeking information regarding Jeffrey Epstein and Ghislaine Maxwell."Source
EFTA00028168.pdf
Quote #3
"I do not anticipate representing him in connection with the case, but I'll let you know if that changes."Source
EFTA00028168.pdf
Quote #4
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