EFTA00020889.pdf
215 KB
Extraction Summary
5
People
4
Organizations
2
Locations
1
Events
2
Relationships
3
Quotes
Document Information
Type:
Email correspondence / legal subpoena communication
File Size:
215 KB
Summary
This document is an email chain spanning from February to October 2020 between Jeff Jocks (attorney for Interlochen Center for the Arts) and the US Attorney's Office for the Southern District of New York. The US Attorney's Office served a subpoena regarding records for Jeffrey Epstein and Ghislaine Maxwell, specifically inquiring if Epstein or his entities made tuition payments for any students. Jeff Jocks ultimately confirmed that Interlochen retains tuition records for seven years and found no evidence of payments from Epstein or his entities.
People (5)
| Name | Role | Context |
|---|---|---|
| Jeff Jocks | Attorney |
Counsel for Interlochen Center for the Arts (Sondee, Racine & Doren, PLC)
|
| George B. Donnini | Attorney |
CC'd on the correspondence, affiliated with Butzel Long
|
| Jeffrey Epstein | Subject of Inquiry |
Subject of subpoena regarding tuition payments
|
| Ghislaine Maxwell | Subject of Inquiry |
Subject of subpoena
|
| [Redacted] | Assistant United States Attorney |
Sender of subpoena from SDNY
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Interlochen Center for the Arts |
Recipient of the subpoena
|
|
| Sondee, Racine & Doren, PLC |
Law firm representing Jeff Jocks
|
|
| US Attorney's Office Southern District of New York (USANYS) |
Issuing authority of the subpoena
|
|
| Butzel |
Law firm associated with George Donnini
|
Timeline (1 events)
2020-02-06
Service of Subpoena to Interlochen Center for the Arts regarding Epstein and Maxwell
Traverse City, MI (via email)
Jeff Jocks
US Attorney's Office
Locations (2)
| Location | Context |
|---|---|
|
Location of Jeff Jocks' office
|
|
|
Location of US Attorney's Office (1 St. Andrew's Plaza)
|
Relationships (2)
Jeff Jocks responds to the subpoena on behalf of Interlochen.
US Attorney investigates if Epstein made tuition payments to the school.
Key Quotes (3)
"They only keep tuition payment information for 7 years and nothing in their files reflects any payments by Epstein or Epstein entities."Source
EFTA00020889.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
EFTA00020889.pdf
Quote #2
"attached please find a subpoena addressed to Interlochen seeking information regarding Jeffrey Epstein and Ghislaine Maxwell."Source
EFTA00020889.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (6,715 characters)
From: Jeff Jocks
To: "[REDACTED]" <[REDACTED]>
Cc: "[REDACTED]" <[REDACTED]>, "[REDACTED] (USANYS)" <[REDACTED]>
Subject: Re: Subpoena to Interlochen Center for the Arts
Date: Fri, 30 Oct 2020 15:14:50 +0000
To: "[REDACTED]" <[REDACTED]>
Cc: "[REDACTED]" <[REDACTED]>, "[REDACTED] (USANYS)" <[REDACTED]>
Subject: Re: Subpoena to Interlochen Center for the Arts
Date: Fri, 30 Oct 2020 15:14:50 +0000
That works for me. I will call in at 10am Monday.
Thanks,
Jeff
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
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
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]
[REDACTED]
Sent from my iPhone
On Oct 30, 2020, at 9:06 AM, Jeff Jocks wrote:
Hi [REDACTED]
Hi [REDACTED]
I'm happy to have a call. I'm available Monday all morning, Tuesday until 10:30am and Wednesday all morning.
EFTA00020889
EFTA00020889
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
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: 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
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]
[REDACTED]
[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
[REDACTED]
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,
EFTA00020890
EFTA00020890
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]
[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
[REDACTED]
From: Jeff Jocks
Sent: Wednesday, April 8, 2020 1:20 PM
To: [REDACTED] <[REDACTED]>
Subject: Re: Subpoena to Interlochen Center for the Arts
Sent: Wednesday, April 8, 2020 1:20 PM
To: [REDACTED] <[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
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: 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
EFTA00020891
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
EFTA00020891
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]
[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
[REDACTED]
From: Jeff Jocks
Sent: Thursday, February 6, 2020 2:46 PM
To: [REDACTED] <[REDACTED]>
Cc: [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>
Subject: Re: Subpoena to Interlochen Center for the Arts
Sent: Thursday, February 6, 2020 2:46 PM
To: [REDACTED] <[REDACTED]>
Cc: [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>
Subject: Re: Subpoena to Interlochen Center for the Arts
Receipt confirmed.
Thanks,
Jeff
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
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
EFTA00020892
Date: Thursday, February 6, 2020 at 1:51 PM
EFTA00020892
To: Jeff Jocks
Cc: "[REDACTED]" <[REDACTED]>, "[REDACTED]" <[REDACTED]>
Subject: Subpoena to Interlochen Center for the Arts
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]
[REDACTED]
[REDACTED]
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
212-637-2324
[REDACTED]
EFTA00020893
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
212-637-2324
[REDACTED]
EFTA00020893
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