EFTA00029342.pdf
582 KB
Extraction Summary
5
People
4
Organizations
3
Locations
3
Events
2
Relationships
4
Quotes
Document Information
Type:
Email chain / legal correspondence
File Size:
582 KB
Summary
This document is an email chain between Jeff Jocks (attorney for Interlochen Center for the Arts) and the US Attorney's Office for the Southern District of New York (USANYS) spanning from February 2020 to May 2021. USANYS subpoenaed Interlochen for records regarding Jeffrey Epstein and Ghislaine Maxwell, specifically inquiring about tuition payments made by Epstein or his entities for students. Jeff Jocks confirmed on October 30, 2020, that Interlochen only retains tuition records for seven years and that 'nothing in their files reflects any payments by Epstein or Epstein entities.'
People (5)
| Name | Role | Context |
|---|---|---|
| Jeff Jocks | Attorney |
Attorney at Sondee, Racine & Doren, PLC, representing Interlochen Center for the Arts in response to the subpoena.
|
| Jeffrey Epstein | Subject of Inquiry |
The USANYS subpoena is seeking records regarding tuition payments made by him or his entities.
|
| Ghislaine Maxwell | Subject of Inquiry |
The USANYS subpoena is seeking records regarding her.
|
| George B. Donnini | Attorney |
Attorney at Butzel Long, cc'd on the March 8, 2020 email from USANYS.
|
| USANYS Official (Redacted) | Assistant United States Attorney |
Sender of the subpoenas and inquiries from the Southern District of New York.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Interlochen Center for the Arts |
Recipient of the subpoena for student records.
|
|
| US Attorney's Office for the Southern District of New York (USANYS) |
Issuing authority of the subpoena.
|
|
| Sondee, Racine & Doren, PLC |
Law firm representing Interlochen (Jeff Jocks' firm).
|
|
| Butzel Long |
Law firm associated with George B. Donnini (inferred from email domain).
|
Timeline (3 events)
2020-02-06
USANYS serves subpoena to Interlochen Center for the Arts regarding Jeffrey Epstein and Ghislaine Maxwell.
Email
Jeff Jocks
USANYS Official
2020-10-30
Jeff Jocks confirms Interlochen has no records of payments by Epstein or his entities within their 7-year retention period.
Email
Jeff Jocks
USANYS Official
2021-05-13
Locations (3)
| Location | Context |
|---|---|
|
Address of Sondee, Racine & Doren, PLC.
|
|
|
Address of the US Attorney's Office (SDNY).
|
|
|
Implied location of the Interlochen Center for the Arts.
|
Relationships (2)
Jeff Jocks corresponds on behalf of Interlochen as their attorney.
USANYS investigates if Epstein made tuition payments to Interlochen (Interlochen denies having records of this).
Key Quotes (4)
"Interlochen doesn't have any other documents regarding tuition payment information or payments by Epstein or Epstein entities."Source
EFTA00029342.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
EFTA00029342.pdf
Quote #2
"seeking information regarding Jeffrey Epstein and Ghislaine Maxwell."Source
EFTA00029342.pdf
Quote #3
"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
EFTA00029342.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (17,660 characters)
From: [Redacted] (USANYS) [Contractor]" <[Redacted]>
To: [Redacted] <[Redacted]>; [Redacted] (USANYS) [Contractor]" <[Redacted]>
Cc: [Redacted] (USANYS)" <[Redacted]>
Subject: RE: Subpoena to Interlochen Center for the Arts
Date: Fri, 14 May 2021 15:40:29 +0000
To: [Redacted] <[Redacted]>; [Redacted] (USANYS) [Contractor]" <[Redacted]>
Cc: [Redacted] (USANYS)" <[Redacted]>
Subject: RE: Subpoena to Interlochen Center for the Arts
Date: Fri, 14 May 2021 15:40:29 +0000
This is all set.
From: [Redacted] <[Redacted]>
Sent: Friday, May 14, 2021 10:42 AM
To: [Redacted] [Contractor] <[Redacted]>; [Redacted] (USANYS) [Contractor] <[Redacted]>
Cc: [Redacted]; [Redacted] (USANYS) <[Redacted]>
Subject: FW: Subpoena to Interlochen Center for the Arts
Could you please add the attached to the subpoena folder and to the next discovery production? Thanks!
From: Jeff Jocks
Sent: Thursday, May 13, 2021 4:41 PM
To: [Redacted]
Cc: [Redacted] (USANYS) <[Redacted]>
Subject: Re: Subpoena to Interlochen Center for the Arts
From: [Redacted] <[Redacted]>
Sent: Friday, May 14, 2021 10:42 AM
To: [Redacted] [Contractor] <[Redacted]>; [Redacted] (USANYS) [Contractor] <[Redacted]>
Cc: [Redacted]; [Redacted] (USANYS) <[Redacted]>
Subject: FW: Subpoena to Interlochen Center for the Arts
Could you please add the attached to the subpoena folder and to the next discovery production? Thanks!
From: Jeff Jocks
Sent: Thursday, May 13, 2021 4:41 PM
To: [Redacted]
Cc: [Redacted] (USANYS) <[Redacted]>
Subject: Re: Subpoena to Interlochen Center for the Arts
Hi [Redacted]
Attached is what went in the mail today.
Thanks,
Jeff
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
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: Wednesday, May 12, 2021 at 6:20 PM
To: Jeff Jocks
Cc: "[Redacted]" (USANYS)" <[Redacted]>
Subject: RE: Subpoena to Interlochen Center for the Arts
Hi Jeff,
Just checking in on this.
Thanks,
[Redacted]
Attached is what went in the mail today.
Thanks,
Jeff
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
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: Wednesday, May 12, 2021 at 6:20 PM
To: Jeff Jocks
Cc: "[Redacted]" (USANYS)" <[Redacted]>
Subject: RE: Subpoena to Interlochen Center for the Arts
Hi Jeff,
Just checking in on this.
Thanks,
[Redacted]
From: Jeff Jocks
Sent: Monday, April 26, 2021 10:32 AM
To: [Redacted]
Cc: [Redacted]; [Redacted] (USANYS) <[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
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
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: Monday, April 26, 2021 at 9:28 AM
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. Could you please let us know when you expect to produce these materials?
Thanks very much,
[Redacted]
Sent: Monday, April 26, 2021 10:32 AM
To: [Redacted]
Cc: [Redacted]; [Redacted] (USANYS) <[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
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
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: Monday, April 26, 2021 at 9:28 AM
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. Could you please let us know when you expect to produce these materials?
Thanks very much,
[Redacted]
From: Jeff Jocks
Sent: Friday, March 26, 2021 5:33 PM
To: [Redacted] <[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
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
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]
Date: Friday, March 26, 2021 at 3:37 PM
To: Jeff Jocks
Cc: [Redacted] (USANYS)" <[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]
Sent: Friday, March 26, 2021 5:33 PM
To: [Redacted] <[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
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
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]
Date: Friday, March 26, 2021 at 3:37 PM
To: Jeff Jocks
Cc: [Redacted] (USANYS)" <[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]
From: Jeff Jocks
Sent: Thursday, March 25, 2021 4:41 PM
To: [Redacted] <[Redacted]>
Cc: [Redacted] (USANYS) <[Redacted]>
Subject: Re: Subpoena to Interlochen Center for the Arts
Sounds good. Yes, that is the best number.
Thanks,
Jeff
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
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: Thursday, March 25, 2021 at 4:40 PM
To: Jeff Jocks
Cc: "[Redacted]" <[Redacted]>, "[Redacted] (USANYS)" <[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]
Sent: Thursday, March 25, 2021 4:41 PM
To: [Redacted] <[Redacted]>
Cc: [Redacted] (USANYS) <[Redacted]>
Subject: Re: Subpoena to Interlochen Center for the Arts
Sounds good. Yes, that is the best number.
Thanks,
Jeff
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
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: Thursday, March 25, 2021 at 4:40 PM
To: Jeff Jocks
Cc: "[Redacted]" <[Redacted]>, "[Redacted] (USANYS)" <[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]
From: Jeff Jocks
Sent: Thursday, March 25, 2021 4:32 PM
To: [Redacted] <[Redacted]>
Cc: [Redacted]; [Redacted] (USANYS) <[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
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
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: Thursday, March 25, 2021 at 3:41 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 quick call tomorrow morning?
Thanks very much,
[Redacted]
Sent: Thursday, March 25, 2021 4:32 PM
To: [Redacted] <[Redacted]>
Cc: [Redacted]; [Redacted] (USANYS) <[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
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
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: Thursday, March 25, 2021 at 3:41 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 quick call tomorrow morning?
Thanks very much,
[Redacted]
From: Jeff Jocks
Sent: Thursday, January 7, 2021 11:10 AM
To: [Redacted]
Cc: [Redacted]; [Redacted] (USANYS) <[Redacted]>
Subject: Re: Subpoena to Interlochen Center for the Arts
231-947-0400
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
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]
Date: Thursday, January 7, 2021 at 10:37 AM
To: Jeff Jocks
Cc: [Redacted] (USANYS)" <[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.
Jeff
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
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]
Date: Monday, January 4, 2021 at 8:28 PM
To: Jeff Jocks
Cc: [Redacted] (USANYS)" <[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?
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
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: Monday, January 4, 2021 at 1:02 PM
To: Jeff Jocks
Cc: "[Redacted]" <[Redacted]>, "[Redacted] (USANYS)" <[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]
Sent: Thursday, January 7, 2021 11:10 AM
To: [Redacted]
Cc: [Redacted]; [Redacted] (USANYS) <[Redacted]>
Subject: Re: Subpoena to Interlochen Center for the Arts
231-947-0400
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
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]
Date: Thursday, January 7, 2021 at 10:37 AM
To: Jeff Jocks
Cc: [Redacted] (USANYS)" <[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.
Jeff
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
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]
Date: Monday, January 4, 2021 at 8:28 PM
To: Jeff Jocks
Cc: [Redacted] (USANYS)" <[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?
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
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: Monday, January 4, 2021 at 1:02 PM
To: Jeff Jocks
Cc: "[Redacted]" <[Redacted]>, "[Redacted] (USANYS)" <[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]
From: Jeff Jocks
Sent: Wednesday, December 30, 2020 2:37 PM
To: [Redacted]
Cc: [Redacted]; [Redacted] (USANYS) <[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
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
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: Monday, December 7, 2020 at 11:27 AM
To: Jeff Jocks
Cc: "[Redacted]" <[Redacted]>, "[Redacted] (USANYS)" <[Redacted]>
Subject: RE: Subpoena to Interlochen Center for the Arts
Hi Jeff,
Just checking in on the below.
Thanks,
[Redacted]
Sent: Wednesday, December 30, 2020 2:37 PM
To: [Redacted]
Cc: [Redacted]; [Redacted] (USANYS) <[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
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
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: Monday, December 7, 2020 at 11:27 AM
To: Jeff Jocks
Cc: "[Redacted]" <[Redacted]>, "[Redacted] (USANYS)" <[Redacted]>
Subject: RE: Subpoena to Interlochen Center for the Arts
Hi Jeff,
Just checking in on the below.
Thanks,
[Redacted]
From: [Redacted]
Sent: Monday, November 16, 2020 3:28 PM
To: Jeff Jocks
Cc: [Redacted]; [Redacted] (USANYS) <[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]
Sent: Monday, November 16, 2020 3:28 PM
To: Jeff Jocks
Cc: [Redacted]; [Redacted] (USANYS) <[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]
From: Jeff Jocks
Sent: Friday, October 30, 2020 11:15 AM
To: [Redacted] <[Redacted]>
Cc: [Redacted]; [Redacted] (USANYS) <[Redacted]>
Subject: Re: Subpoena to Interlochen Center for the Arts
That works for me. I will call in at 10am Monday.
Thanks,
Jeff
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
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 30, 2020 at 11:13 AM
To: Jeff Jocks
Cc: "[Redacted]" <[Redacted]>, "[Redacted] (USANYS)" <[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]
Sent from my iPhone
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
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
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: Thursday, October 29, 2020 at 6:20 PM
To: Jeff Jocks
Cc: "[Redacted]" <[Redacted]>, "[Redacted] (USANYS)" <[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
From: [Redacted]
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]
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
212-637-2324
From: Jeff Jocks
Sent: Wednesday, April 8, 2020 1:20 PM
To: [Redacted] <[Redacted]>
Subject: Re: Subpoena to Interlochen Center for the Arts
Hi [Redacted]
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
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
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: Sunday, March 8, 2020 at 3:04 PM
To: Jeff Jocks , "Donnini, George B."
Cc: "[Redacted]" <[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]
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
212-637-2324
From: Jeff Jocks
Sent: Thursday, February 6, 2020 2:46 PM
To: [Redacted] <[Redacted]>
Cc: [Redacted] <[Redacted]>
Subject: Re: Subpoena to Interlochen Center for the Arts
Receipt confirmed.
Thanks,
Jeff
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
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: Thursday, February 6, 2020 at 1:51 PM
To: Jeff Jocks
Cc: "[Redacted]" <[Redacted]>, "[Redacted]" <[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
Sent: Friday, October 30, 2020 11:15 AM
To: [Redacted] <[Redacted]>
Cc: [Redacted]; [Redacted] (USANYS) <[Redacted]>
Subject: Re: Subpoena to Interlochen Center for the Arts
That works for me. I will call in at 10am Monday.
Thanks,
Jeff
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
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 30, 2020 at 11:13 AM
To: Jeff Jocks
Cc: "[Redacted]" <[Redacted]>, "[Redacted] (USANYS)" <[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]
Sent from my iPhone
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
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
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: Thursday, October 29, 2020 at 6:20 PM
To: Jeff Jocks
Cc: "[Redacted]" <[Redacted]>, "[Redacted] (USANYS)" <[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
From: [Redacted]
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]
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
212-637-2324
From: Jeff Jocks
Sent: Wednesday, April 8, 2020 1:20 PM
To: [Redacted] <[Redacted]>
Subject: Re: Subpoena to Interlochen Center for the Arts
Hi [Redacted]
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
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
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: Sunday, March 8, 2020 at 3:04 PM
To: Jeff Jocks , "Donnini, George B."
Cc: "[Redacted]" <[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]
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
212-637-2324
From: Jeff Jocks
Sent: Thursday, February 6, 2020 2:46 PM
To: [Redacted] <[Redacted]>
Cc: [Redacted] <[Redacted]>
Subject: Re: Subpoena to Interlochen Center for the Arts
Receipt confirmed.
Thanks,
Jeff
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
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: Thursday, February 6, 2020 at 1:51 PM
To: Jeff Jocks
Cc: "[Redacted]" <[Redacted]>, "[Redacted]" <[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
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