EFTA00019503.pdf
235 KB
Extraction Summary
5
People
7
Organizations
4
Locations
2
Events
1
Relationships
3
Quotes
Document Information
Type:
Grand jury subpoena
File Size:
235 KB
Summary
This document is a Grand Jury Subpoena issued on March 26, 2021, by the US Attorney's Office for the Southern District of New York to the Interlochen Center for the Arts. It commands the production of student records for four specific individuals (whose names are redacted) in relation to an investigation into alleged violations of 18 U.S.C. §§ 2423(a) (transportation of minors) and 1591 (sex trafficking). The subpoena is signed by Assistant US Attorney Alison G. Moe.
People (5)
| Name | Role | Context |
|---|---|---|
| Audrey Strauss | United States Attorney |
Head of the Southern District of New York office issuing the subpoena.
|
| Alison G. Moe | Assistant United States Attorney |
Prosecutor signing the subpoena and contact for the investigation.
|
| Jeffrey Jocks, Esq. | Attorney |
Recipient of the subpoena, representing Interlochen Center for the Arts.
|
| [REDACTED] | Special Agent |
FBI agent designated to receive the requested records.
|
| [REDACTED] | Students |
Four specific students of Interlochen whose records are being subpoenaed (names redacted).
|
Organizations (7)
| Name | Type | Context |
|---|---|---|
| U.S. Department of Justice |
Issuing authority
|
|
| United States Attorney Southern District of New York |
Specific office issuing the subpoena
|
|
| Interlochen Center for the Arts |
Recipient of the subpoena, arts education institution
|
|
| Interlochen Arts Camp |
Specific program mentioned in the records request
|
|
| Interlochen Arts Academy |
Specific program mentioned in the records request
|
|
| Federal Bureau of Investigation |
Agency collecting the records
|
|
| United States District Court Southern District of New York |
Court authority
|
Timeline (2 events)
2021-04-12
Scheduled Grand Jury Appearance / Deadline for Record Production
United States Courthouse, 40 Foley Square, New York, NY
Locations (4)
| Location | Context |
|---|---|
|
SDNY Office Address
|
|
|
Address of Interlochen Center for the Arts
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|
Location for Grand Jury appearance
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FBI Office Address
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Relationships (1)
Moe signed the subpoena demanding records from Interlochen.
Key Quotes (3)
"official criminal investigation of a suspected felony being conducted by a federal grand jury"Source
EFTA00019503.pdf
Quote #1
"alleged violations of federal criminal law, including: 18 U.S.C. §§ 2423(a), 1591"Source
EFTA00019503.pdf
Quote #2
"Please provide any and all student records for the following students who attended Interlochen Arts Camp and/or Interlochen Arts Academy"Source
EFTA00019503.pdf
Quote #3
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