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EFTA00025018.pdf
634 KB
Extraction Summary
5
People
4
Organizations
3
Locations
2
Events
2
Relationships
5
Quotes
Document Information
Type:
Email chain / legal correspondence
File Size:
634 KB
Summary
This document contains a chain of emails between the US Attorney's Office (SDNY) and Jeff Jocks, counsel for the Interlochen Center for the Arts, spanning from February 2020 to October 2021. The correspondence concerns a subpoena issued to Interlochen seeking records regarding Jeffrey Epstein and Ghislaine Maxwell, specifically focusing on tuition payments. Interlochen's counsel stated that the institution only retains tuition records for seven years and found no evidence of payments by Epstein or his entities in their files. Later emails discuss the production of additional student records, a specific photograph, and the potential testimony of a records custodian at trial.
People (5)
| Name | Role | Context |
|---|---|---|
| Jeff Jocks | Attorney |
Attorney at Sondee, Racine & Doren, PLC, representing Interlochen Center for the Arts. Communicating with SDNY regard...
|
| [REDACTED] | Assistant United States Attorney |
Prosecutor from SDNY (USANYS) issuing subpoenas and requesting information regarding Epstein and Maxwell.
|
| Jeffrey Epstein | Subject of Subpoena |
SDNY seeking records of tuition payments made by Epstein or his entities.
|
| Ghislaine Maxwell | Subject of Subpoena |
Named in the initial subpoena request alongside Epstein.
|
| George B. Donnini | Attorney |
Attorney at Butzel, cc'd on the March 8, 2020 email.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Interlochen Center for the Arts |
Recipient of the subpoena; educational institution being asked for records.
|
|
| Sondee, Racine & Doren, PLC |
Law firm representing Interlochen Center for the Arts.
|
|
| USANYS |
United States Attorney's Office for the Southern District of New York; issuing authority of the subpoena.
|
|
| Butzel |
Law firm associated with George B. Donnini.
|
Timeline (2 events)
2020-02-06
Subpoena issued to Interlochen Center for the Arts regarding Jeffrey Epstein and Ghislaine Maxwell.
New York / Michigan
2021-10-22
Locations (3)
| Location | Context |
|---|---|
|
Location of Sondee, Racine & Doren, PLC.
|
|
|
Location of the US Attorney's Office (SDNY).
|
|
|
Address of the US Attorney's Office in New York.
|
Relationships (2)
Jeff Jocks is an attorney at Sondee, Racine & Doren, PLC, communicating on behalf of Interlochen regarding subpoenas.
SDNY subpoenaed Interlochen for records related to Epstein and potential tuition payments.
Key Quotes (5)
"Interlochen doesn’t have any other documents regarding tuition payment information or payments by Epstein or Epstein entities."Source
EFTA00025018.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
EFTA00025018.pdf
Quote #2
"attached please find a subpoena addressed to Interlochen seeking information regarding Jeffrey Epstein and Ghislaine Maxwell."Source
EFTA00025018.pdf
Quote #3
"Hope you’re doing well. Are you available for a call today or Monday to follow up on our conversation about a records custodian testifying at trial?"Source
EFTA00025018.pdf
Quote #4
"Do you have a color copy of the photograph on page 87?"Source
EFTA00025018.pdf
Quote #5
Full Extracted Text
Complete text extracted from the document (11,920 characters)
From: Jeff Jocks
To: [REDACTED] <[REDACTED]>
Subject: [EXTERNAL] Re: Subpoena to Interlochen Center for the Arts
Date: Fri, 22 Oct 2021 17:54:36 +0000
To: [REDACTED] <[REDACTED]>
Subject: [EXTERNAL] Re: Subpoena to Interlochen Center for the Arts
Date: Fri, 22 Oct 2021 17:54:36 +0000
Monday afternoon works. Today is shot.
Jeffrey L. Jocks
Sondee, Racine & Doren, PLC
310 West Front Street, Suite 300
Traverse City, Michigan 49684
231-947-0400
jjocks@sondeeracine.com
www.sondeeracine.com
Sondee, Racine & Doren, PLC
310 West Front Street, Suite 300
Traverse City, Michigan 49684
231-947-0400
jjocks@sondeeracine.com
www.sondeeracine.com
CONFIDENTIALITY NOTICE: The information contained in this email and any attachments is intended for the use of the addressee only. Its contents may be privileged, confidential, and exempt from disclosure under applicable law. If you are not the named addressee, please delete it immediately. Thank you.
From: "[REDACTED]" <[REDACTED]>
Date: Friday, October 22, 2021 at 1:25 PM
To: Jeff Jocks
Cc: "[REDACTED]" <[REDACTED]>, "[REDACTED] (USANYS)" <[REDACTED]>
Subject: RE: Subpoena to Interlochen Center for the Arts
Date: Friday, October 22, 2021 at 1:25 PM
To: Jeff Jocks
Cc: "[REDACTED]" <[REDACTED]>, "[REDACTED] (USANYS)" <[REDACTED]>
Subject: RE: Subpoena to Interlochen Center for the Arts
Hi Jeff,
Hope you’re doing well. Are you available for a call today or Monday to follow up on our conversation about a records custodian testifying at trial?
Thanks,
[REDACTED]
[REDACTED]
From: Jeff Jocks
Sent: Friday, May 14, 2021 10:50 AM
To: [REDACTED] <[REDACTED]>
Cc: [REDACTED] <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>
Subject: Re: Subpoena to Interlochen Center for the Arts
Sent: Friday, May 14, 2021 10:50 AM
To: [REDACTED] <[REDACTED]>
Cc: [REDACTED] <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>
Subject: Re: Subpoena to Interlochen Center for the Arts
I just reached out to Interlochen and they do not have a color version.
Jeffrey L. Jocks
Sondee, Racine & Doren, PLC
310 West Front Street, Suite 300
Traverse City, Michigan 49684
231-947-0400
jjocks@sondeeracine.com
www.sondeeracine.com
Sondee, Racine & Doren, PLC
310 West Front Street, Suite 300
Traverse City, Michigan 49684
231-947-0400
jjocks@sondeeracine.com
www.sondeeracine.com
CONFIDENTIALITY NOTICE: The information contained in this email and any attachments is intended for the use of the addressee only. Its contents may be privileged, confidential, and exempt from disclosure under applicable law. If you are not the named addressee, please delete it immediately. Thank you.
From: "[REDACTED]" <[REDACTED]>
Date: Friday, May 14, 2021 at 10:38 AM
To: Jeff Jocks
Cc: "[REDACTED]" <[REDACTED]>, "[REDACTED] (USANYS)" <[REDACTED]>
Subject: RE: Subpoena to Interlochen Center for the Arts
Date: Friday, May 14, 2021 at 10:38 AM
To: Jeff Jocks
Cc: "[REDACTED]" <[REDACTED]>, "[REDACTED] (USANYS)" <[REDACTED]>
Subject: RE: Subpoena to Interlochen Center for the Arts
Received, thanks very much Jeff. Do you have a color copy of the photograph on page 87?
Best,
[REDACTED]
[REDACTED]
From: Jeff Jocks
Sent: Thursday, May 13, 2021 4:41 PM
To: [REDACTED]
Cc: [REDACTED]; [REDACTED] (USANYS)
Subject: Re: Subpoena to Interlochen Center for the Arts
Sent: Thursday, May 13, 2021 4:41 PM
To: [REDACTED]
Cc: [REDACTED]; [REDACTED] (USANYS)
Subject: Re: Subpoena to Interlochen Center for the Arts
Hi [REDACTED] –
Attached is what went in the mail today.
Thanks,
Jeff
Jeff
From: "[REDACTED]" <[REDACTED]>
Date: Wednesday, May 12, 2021 at 6:20 PM
To: Jeff Jocks
Cc: "[REDACTED]" <[REDACTED]>, "[REDACTED] (USANYS)" <[REDACTED]>
Subject: RE: Subpoena to Interlochen Center for the Arts
Date: Wednesday, May 12, 2021 at 6:20 PM
To: Jeff Jocks
Cc: "[REDACTED]" <[REDACTED]>, "[REDACTED] (USANYS)" <[REDACTED]>
Subject: RE: Subpoena to Interlochen Center for the Arts
Hi Jeff,
Just checking in on this.
Thanks,
[REDACTED]
[REDACTED]
From: Jeff Jocks
Sent: Monday, April 26, 2021 10:32 AM
To: [REDACTED]
Cc: [REDACTED]
Subject: Re: Subpoena to Interlochen Center for the Arts
Sent: Monday, April 26, 2021 10:32 AM
To: [REDACTED]
Cc: [REDACTED]
Subject: Re: Subpoena to Interlochen Center for the Arts
Hi [REDACTED] –
I’m working on it and hope to have it complete and ready in the next couple of days.
Thanks,
Jeff
Jeff
From: [REDACTED]
Date: Monday, April 26, 2021 at 9:28 AM
To: Jeff Jocks
Cc: [REDACTED]
Subject: RE: Subpoena to Interlochen Center for the Arts
Date: Monday, April 26, 2021 at 9:28 AM
To: Jeff Jocks
Cc: [REDACTED]
Subject: RE: Subpoena to Interlochen Center for the Arts
Hi Jeff,
Hope you’re doing well. Could you please let us know when you expect to produce these materials?
Thanks very much,
[REDACTED]
[REDACTED]
From: Jeff Jocks
Sent: Friday, March 26, 2021 5:33 PM
To: [REDACTED]
Subject: Re: Subpoena to Interlochen Center for the Arts
Sent: Friday, March 26, 2021 5:33 PM
To: [REDACTED]
Subject: Re: Subpoena to Interlochen Center for the Arts
Hi [REDACTED]-
Just confirming receipt. Also, I’m hopeful that we can have everything gathered by April 12th. However, I’ll be out of the office for the next week so it might be delayed. Will that be a problem?
In addition, and just for confirmation’s sake, you are ok that we will make reasonable efforts to notify the parents/students of the subpoena prior to compliance with the subpoena correct?
Thanks,
Jeff
Jeff
From: "[REDACTED]" <[REDACTED]>
Date: Friday, March 26, 2021 at 3:37 PM
To: Jeff Jocks
Cc: [REDACTED]
Subject: RE: Subpoena to Interlochen Center for the Arts
Date: Friday, March 26, 2021 at 3:37 PM
To: Jeff Jocks
Cc: [REDACTED]
Subject: RE: Subpoena to Interlochen Center for the Arts
Jeff,
Thanks again for taking the time to speak with me this morning. As we discussed, I’m attaching a subpoena for additional student records.
Thank you,
[REDACTED]
[REDACTED]
From: Jeff Jocks
Sent: Thursday, March 25, 2021 4:41 PM
To: [REDACTED]
Cc: [REDACTED]
Subject: Re: Subpoena to Interlochen Center for the Arts
Sent: Thursday, March 25, 2021 4:41 PM
To: [REDACTED]
Cc: [REDACTED]
Subject: Re: Subpoena to Interlochen Center for the Arts
Sounds good. Yes, that is the best number.
Thanks,
Jeff
Jeff
From: "[REDACTED]" <[REDACTED]>
Date: Thursday, March 25, 2021 at 4:40 PM
To: Jeff Jocks
Cc: [REDACTED]
Subject: RE: Subpoena to Interlochen Center for the Arts
Date: Thursday, March 25, 2021 at 4:40 PM
To: Jeff Jocks
Cc: [REDACTED]
Subject: RE: Subpoena to Interlochen Center for the Arts
Thanks so much—let’s plan to talk at 9:30 tomorrow morning, if that works for you. Is this the best number to reach you then: 231-947-0400
Thanks,
[REDACTED]
[REDACTED]
From: Jeff Jocks
Sent: Thursday, March 25, 2021 4:32 PM
To: [REDACTED]
Cc: [REDACTED]
Subject: Re: Subpoena to Interlochen Center for the Arts
Sent: Thursday, March 25, 2021 4:32 PM
To: [REDACTED]
Cc: [REDACTED]
Subject: Re: Subpoena to Interlochen Center for the Arts
Hi [REDACTED] –
I’m available between 9am and 10am, and then again after 11am.
Thanks,
Jeff
Jeff
From: "[REDACTED]" <[REDACTED]>
Date: Thursday, March 25, 2021 at 3:41 PM
To: Jeff Jocks
Cc: [REDACTED]
Subject: RE: Subpoena to Interlochen Center for the Arts
Date: Thursday, March 25, 2021 at 3:41 PM
To: Jeff Jocks
Cc: [REDACTED]
Subject: RE: Subpoena to Interlochen Center for the Arts
Hi Jeff,
Hope you’re doing well. Are you available for a quick call tomorrow morning?
Thanks very much,
[REDACTED]
[REDACTED]
From: Jeff Jocks
Sent: Thursday, January 7, 2021 11:10 AM
To: [REDACTED]
Cc: [REDACTED]
Subject: Re: Subpoena to Interlochen Center for the Arts
Sent: Thursday, January 7, 2021 11:10 AM
To: [REDACTED]
Cc: [REDACTED]
Subject: Re: Subpoena to Interlochen Center for the Arts
231-947-0400
From: "[REDACTED]" <[REDACTED]>
Date: Thursday, January 7, 2021 at 10:37 AM
To: Jeff Jocks
Cc: [REDACTED]
Subject: Re: Subpoena to Interlochen Center for the Arts
Date: Thursday, January 7, 2021 at 10:37 AM
To: Jeff Jocks
Cc: [REDACTED]
Subject: Re: Subpoena to Interlochen Center for the Arts
Hi Jeff— what is the best number to reach you this morning? Thanks.
Sent from my iPhone
On Jan 5, 2021, at 3:21 PM, Jeff Jocks wrote:
That works for me.
From: "[REDACTED]" <[REDACTED]>
Date: Monday, January 4, 2021 at 8:28 PM
To: Jeff Jocks
Cc: [REDACTED]
Subject: Re: Subpoena to Interlochen Center for the Arts
Date: Monday, January 4, 2021 at 8:28 PM
To: Jeff Jocks
Cc: [REDACTED]
Subject: Re: Subpoena to Interlochen Center for the Arts
That would be great, thanks. Would Thursday at 11:30 work for you?
Sent from my iPhone
On Jan 4, 2021, at 3:50 PM, Jeff Jocks wrote:
Sure. Does Wednesday or Thursday morning work?
From: "[REDACTED]" <[REDACTED]>
Date: Monday, January 4, 2021 at 1:02 PM
To: Jeff Jocks
Cc: [REDACTED]
Subject: RE: Subpoena to Interlochen Center for the Arts
Date: Monday, January 4, 2021 at 1:02 PM
To: Jeff Jocks
Cc: [REDACTED]
Subject: RE: Subpoena to Interlochen Center for the Arts
Hi Jeff,
Thanks very much. Are you available for a call sometime in the next few weeks? We have one or two follow up questions that would be helpful to talk through.
Thanks,
[REDACTED]
[REDACTED]
From: Jeff Jocks
Sent: Wednesday, December 30, 2020 2:37 PM
To: [REDACTED]
Cc: [REDACTED]
Subject: Re: Subpoena to Interlochen Center for the Arts
Sent: Wednesday, December 30, 2020 2:37 PM
To: [REDACTED]
Cc: [REDACTED]
Subject: Re: Subpoena to Interlochen Center for the Arts
Hi [REDACTED] –
Sorry about the delay. Interlochen doesn’t have any other documents regarding tuition payment information or payments by Epstein or Epstein entities.
Let me know if you have any other questions.
Thanks,
Jeff Jocks
Jeff Jocks
From: "[REDACTED]" <[REDACTED]>
Date: Monday, December 7, 2020 at 11:27 AM
To: Jeff Jocks
Cc: [REDACTED]
Subject: RE: Subpoena to Interlochen Center for the Arts
Date: Monday, December 7, 2020 at 11:27 AM
To: Jeff Jocks
Cc: [REDACTED]
Subject: RE: Subpoena to Interlochen Center for the Arts
Hi Jeff,
Just checking in on the below.
Thanks,
[REDACTED]
[REDACTED]
From: [REDACTED]
Sent: Monday, November 16, 2020 3:28 PM
To: Jeff Jocks
Cc: [REDACTED]
Subject: RE: Subpoena to Interlochen Center for the Arts
Sent: Monday, November 16, 2020 3:28 PM
To: Jeff Jocks
Cc: [REDACTED]
Subject: RE: Subpoena to Interlochen Center for the Arts
Hi Jeff,
Hope you’re doing well. I’m following up on our conversation from earlier this month to see if you have any updates on the categories of documents we discussed.
Thanks very much,
[REDACTED]
[REDACTED]
From: Jeff Jocks
Sent: Friday, October 30, 2020 11:15 AM
To: [REDACTED]
Cc: [REDACTED]
Subject: Re: Subpoena to Interlochen Center for the Arts
Sent: Friday, October 30, 2020 11:15 AM
To: [REDACTED]
Cc: [REDACTED]
Subject: Re: Subpoena to Interlochen Center for the Arts
That works for me. I will call in at 10am Monday.
Thanks,
Jeff
Jeff
From: "[REDACTED]" <[REDACTED]>
Date: Friday, October 30, 2020 at 11:13 AM
To: Jeff Jocks
Cc: [REDACTED]
Subject: Re: Subpoena to Interlochen Center for the Arts
Date: Friday, October 30, 2020 at 11:13 AM
To: Jeff Jocks
Cc: [REDACTED]
Subject: Re: Subpoena to Interlochen Center for the Arts
Hi Jeff,
Thanks very much. Would a call on Monday at 10 a.m. work for you? If so, we can use this conference line: [REDACTED]
Thanks,
[REDACTED]
[REDACTED]
On Oct 30, 2020, at 9:06 AM, Jeff Jocks wrote:
Hi [REDACTED] –
I’m happy to have a call. I’m available Monday all morning, Tuesday until 10:30am and Wednesday all morning.
I apologize about not getting back with you. I thought the other attorney that filed the response was going to do so. 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.
Thanks,
Jeff
Jeff
From: "[REDACTED]" <[REDACTED]>
Date: Thursday, October 29, 2020 at 6:20 PM
To: Jeff Jocks
Cc: [REDACTED]
Subject: RE: Subpoena to Interlochen Center for the Arts
Date: Thursday, October 29, 2020 at 6:20 PM
To: Jeff Jocks
Cc: [REDACTED]
Subject: RE: Subpoena to Interlochen Center for the Arts
Jeff,
I hope you are doing well. We still have not received a response to our inquiry from April of 2020. Would you be available for a call with our team next week to discuss, please?
Thanks,
[REDACTED]
Assistant United States Attorney
Southern District of New York
1 St. Andrew’s Plaza
New York, NY 10007
212-637-2324
[REDACTED]
Assistant United States Attorney
Southern District of New York
1 St. Andrew’s Plaza
New York, NY 10007
212-637-2324
From: [REDACTED]
Sent: Wednesday, April 8, 2020 1:46 PM
To: Jeff Jocks
Subject: RE: Subpoena to Interlochen Center for the Arts
Sent: Wednesday, April 8, 2020 1:46 PM
To: Jeff Jocks
Subject: RE: Subpoena to Interlochen Center for the Arts
Hi Jeff,
No, I don’t think you responded. Totally understandable given everything that has gone on in the last month. I’d still be grateful if you could get back to me on this point, please.
Hope you are also staying safe and healthy.
Thanks,
[REDACTED]
[REDACTED]
From: Jeff Jocks
Sent: Wednesday, April 8, 2020 1:20 PM
To: [REDACTED]
Subject: Re: Subpoena to Interlochen Center for the Arts
Sent: Wednesday, April 8, 2020 1:20 PM
To: [REDACTED]
Subject: Re: Subpoena to Interlochen Center for the Arts
Did we ever respond to you on this question? Things have gotten so complicated that I can’t remember or determine.
Hope you are staying safe and healthy.
Thanks,
Jeff
Jeff
From: "[REDACTED]" <[REDACTED]>
Date: Sunday, March 8, 2020 at 3:04 PM
To: Jeff Jocks , "Donnini, George B."
Cc: [REDACTED]
Subject: RE: Subpoena to Interlochen Center for the Arts
Date: Sunday, March 8, 2020 at 3:04 PM
To: Jeff Jocks , "Donnini, George B."
Cc: [REDACTED]
Subject: RE: Subpoena to Interlochen Center for the Arts
Jeff and George,
Thank you both very much for your assistance in response to our subpoenas seeking records from Interlochen. In reviewing the documents you produced in response to the attached subpoena, a follow-up question arose. 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?
Our team is also happy to discuss this inquiry over the phone if that would be useful. I am starting a trial tomorrow and will have limited availability this week, but my colleagues [REDACTED] and [REDACTED] (both cc’d) should be able to coordinate with you as needed.
Best,
[REDACTED]
[REDACTED]
From: Jeff Jocks
Sent: Thursday, February 6, 2020 2:46 PM
To: [REDACTED]
Cc: [REDACTED]
Subject: Re: Subpoena to Interlochen Center for the Arts
Sent: Thursday, February 6, 2020 2:46 PM
To: [REDACTED]
Cc: [REDACTED]
Subject: Re: Subpoena to Interlochen Center for the Arts
Receipt confirmed.
Thanks,
Jeff
Jeff
From: "[REDACTED]" <[REDACTED]>
Date: Thursday, February 6, 2020 at 1:51 PM
To: Jeff Jocks
Cc: [REDACTED]
Subject: Subpoena to Interlochen Center for the Arts
Date: Thursday, February 6, 2020 at 1:51 PM
To: Jeff Jocks
Cc: [REDACTED]
Subject: Subpoena to Interlochen Center for the Arts
Jeff,
As discussed, attached please find a subpoena addressed to Interlochen seeking information regarding Jeffrey Epstein and Ghislaine Maxwell. Per our conversation, we understand that Interlochen will keep this request confidential.
Please let me know if you have any questions or would like to discuss further.
Best,
[REDACTED]
Assistant United States Attorney
Southern District of New York
1 St. Andrew’s Plaza
New York, NY 10007
212-637-2324
[REDACTED]
Assistant United States Attorney
Southern District of New York
1 St. Andrew’s Plaza
New York, NY 10007
212-637-2324
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