EFTA00020846.pdf
262 KB
Extraction Summary
7
People
7
Organizations
4
Locations
1
Events
2
Relationships
3
Quotes
Document Information
Type:
Grand jury subpoena and cover letter
File Size:
262 KB
Summary
A Grand Jury Subpoena dated February 6, 2020, issued by the US Attorney for the Southern District of New York to the Interlochen Center for the Arts. The subpoena demands records regarding donations, tuition payments, and campus visits by Jeffrey Epstein and Ghislaine Maxwell in connection with an investigation into violations of 18 U.S.C. § 2423(a) (transportation of minors). The return date for the documents was set for February 21, 2020.
People (7)
| Name | Role | Context |
|---|---|---|
| Geoffrey S. Berman | United States Attorney |
Signatory of the Grand Jury Subpoena and cover letter
|
| Jeffrey Jocks, Esq. | Recipient |
Attorney/Representative for Interlochen Center for the Arts
|
| Jeffrey Epstein | Subject of Inquiry |
Individual regarding whom financial and visit records are requested
|
| Ghislaine Maxwell | Subject of Inquiry |
Individual regarding whom financial and visit records are requested
|
| Ruby J. Krajick | Clerk of Court |
Signatory on the subpoena (stamp)
|
| [Redacted] | Assistant United States Attorney |
Signatory of the letter and subpoena
|
| [Redacted] | Special Agent |
FBI agent designated to receive the produced records
|
Timeline (1 events)
2020-02-21
Appearance Date for Grand Jury Subpoena (or deadline for document production)
United States Courthouse, 40 Foley Square, Room 220, New York, NY
Relationships (2)
Both names are listed together in the 'Rider' section of the subpoena as individuals for whom records are requested.
Subpoena requests records of donations, tuition, or visits by Epstein to the institution.
Key Quotes (3)
"Please provide any and all records reflecting any and all donation(s), tuition payment(s), and/or any other financial contribution(s) or payment(s) made to Interlochen Center for the Arts... by... Jeffrey Epstein... Ghislaine Maxwell"Source
EFTA00020846.pdf
Quote #1
"Please also provide any and all records reflecting dates when Jeffrey Epstein and/or Ghislaine Maxwell visited the campus of Interlochen Arts Camp and/or Interlochen Arts Academy."Source
EFTA00020846.pdf
Quote #2
"to testify and give evidence in regard to alleged violations of federal criminal law, including: 18 U.S.C. § 2423(a)"Source
EFTA00020846.pdf
Quote #3
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