EFTA00017055.pdf
51 KB
Extraction Summary
4
People
3
Organizations
2
Locations
1
Events
2
Relationships
2
Quotes
Document Information
Type:
Email correspondence / legal subpoena communication
File Size:
51 KB
Summary
This document contains an email exchange from February 6, 2020, between Maurene (an Assistant US Attorney for the SDNY) and Jeff Jocks (an attorney representing Interlochen Center for the Arts). The AUSA served a subpoena to Interlochen seeking information regarding Jeffrey Epstein and Ghislaine Maxwell, noting a confidentiality agreement regarding the request.
People (4)
| Name | Role | Context |
|---|---|---|
| Maurene [Redacted] | Assistant United States Attorney |
Sender of the subpoena regarding Epstein and Maxwell; works for Southern District of New York.
|
| Jeff Jocks | Attorney |
Recipient of the subpoena; Attorney at Sondee, Racine & Doren, PLC representing Interlochen Center for the Arts.
|
| Jeffrey Epstein | Subject of Interest |
Subject of the subpoena seeking information.
|
| Ghislaine Maxwell | Subject of Interest |
Subject of the subpoena seeking information.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Interlochen Center for the Arts |
Recipient of the subpoena seeking information regarding Epstein and Maxwell.
|
|
| Southern District of New York |
US Attorney's Office issuing the subpoena.
|
|
| Sondee, Racine & Doren, PLC |
Law firm representing the recipient (Jeff Jocks' firm).
|
Timeline (1 events)
2020-02-06
Service of subpoena to Interlochen Center for the Arts regarding Jeffrey Epstein and Ghislaine Maxwell.
Via Email
Locations (2)
| Location | Context |
|---|---|
|
Location of Sondee, Racine & Doren, PLC (310 West Front Street, Suite 300).
|
|
|
Location of Southern District of New York (1 St. Andrew’s Plaza).
|
Relationships (2)
Email correspondence regarding legal subpoena service.
Subpoena seeks information regarding Epstein from Interlochen.
Key Quotes (2)
Full Extracted Text
Complete text extracted from the document (1,488 characters)
From: Jeff Jocks
To: "[Redacted]" <[Redacted]>
Cc: "[Redacted]" <[Redacted]>, "[Redacted]" <[Redacted]>
Subject: Re: Subpoena to Interlochen Center for the Arts
Date: Thu, 06 Feb 2020 19:46:20 +0000
To: "[Redacted]" <[Redacted]>
Cc: "[Redacted]" <[Redacted]>, "[Redacted]" <[Redacted]>
Subject: Re: Subpoena to Interlochen Center for the Arts
Date: Thu, 06 Feb 2020 19:46:20 +0000
Maurene –
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
To: Jeff Jocks
Cc: "[Redacted]" <[Redacted]>, "[Redacted]" <[Redacted]>
Subject: Subpoena to Interlochen Center for the Arts
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,
Maurene
Maurene
[Redacted]
Assistant United States Attorney
Southern District of New York
1 St. Andrew’s Plaza
New York, NY 10007
212-637-2324
Assistant United States Attorney
Southern District of New York
1 St. Andrew’s Plaza
New York, NY 10007
212-637-2324
EFTA00017055
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EFTA00017056
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