EFTA00028690.pdf
241 KB
Extraction Summary
5
People
4
Organizations
3
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Email correspondence / legal subpoena discussion
File Size:
241 KB
Summary
This document is an email chain between the US Attorney's Office (SDNY) and Jeff Jocks, counsel for Interlochen Center for the Arts, spanning February to November 2020. SDNY issued a subpoena seeking records of any tuition payments made by Jeffrey Epstein or Ghislaine Maxwell for students at Interlochen. On October 30, 2020, Jeff Jocks confirmed that Interlochen retains tuition records for only seven years and that a search of their files revealed no payments by Epstein or his entities.
People (5)
| Name | Role | Context |
|---|---|---|
| Jeff Jocks | Attorney |
Counsel for Interlochen Center for the Arts; responding to SDNY subpoena.
|
| Jeffrey Epstein | Subject of Inquiry |
SDNY seeking records of tuition payments made by him or his entities.
|
| Ghislaine Maxwell | Subject of Inquiry |
Mentioned in the initial subpoena email alongside Epstein.
|
| George B. Donnini | Attorney |
Cc'd on email correspondence regarding the subpoena.
|
| [REDACTED] | Assistant United States Attorney |
SDNY prosecutor issuing subpoena and requesting information.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Interlochen Center for the Arts |
Recipient of the subpoena; searched for tuition records.
|
|
| Sondee, Racine & Doren, PLC |
Law firm representing Interlochen (Jeff Jocks).
|
|
| United States Attorney's Office, Southern District of New York (SDNY) |
Issuing authority of the subpoena.
|
|
| Butzel Long |
Law firm associated with George B. Donnini (implied by email domain).
|
Timeline (2 events)
2020-02-06
SDNY serves subpoena to Interlochen Center for the Arts regarding Jeffrey Epstein and Ghislaine Maxwell.
Email
Jeff Jocks
SDNY
2020-11-02
Scheduled conference call between Jeff Jocks and SDNY to discuss subpoena results.
Phone/Conference Line
Jeff Jocks
SDNY
Locations (3)
| Location | Context |
|---|---|
|
Address of Sondee, Racine & Doren, PLC.
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|
|
Address of the US Attorney's Office, SDNY.
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|
|
Institution subject to the subpoena.
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Relationships (2)
Jeff Jocks responds to the subpoena on behalf of Interlochen.
SDNY investigated whether Epstein paid tuition for students at Interlochen; findings were negative for the 7-year retention period.
Key Quotes (3)
"seeking information regarding Jeffrey Epstein and Ghislaine Maxwell."Source
EFTA00028690.pdf
Quote #1
"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
EFTA00028690.pdf
Quote #2
"Regardless, the response included everything that Interlochen has. They only keep tuition payment information for 7 years and nothing in their files reflects any payments by Epstein or Epstein entities."Source
EFTA00028690.pdf
Quote #3
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