EFTA00032202.pdf
127 KB
Extraction Summary
5
People
4
Organizations
3
Locations
1
Events
1
Relationships
2
Quotes
Document Information
Type:
Email correspondence
File Size:
127 KB
Summary
This document contains an email chain between the US Attorney's Office (SDNY) and legal counsel for the Interlochen Center for the Arts. The correspondence, dating from February to April 2020, concerns a subpoena issued to Interlochen seeking records regarding Jeffrey Epstein and Ghislaine Maxwell. Specifically, the US Attorney is verifying if Interlochen produced all records regarding tuition payments made by Epstein or his entities for students at the institution.
People (5)
| Name | Role | Context |
|---|---|---|
| Maurene [Redacted] | Assistant United States Attorney |
Sender of the subpoena and follow-up inquiries regarding Epstein/Maxwell tuition payments.
|
| Jeff Jocks | Attorney |
Recipient of the subpoena; works for Sondee, Racine & Doren, PLC; representing Interlochen.
|
| George B. Donnini | Attorney |
Cc'd on the March 8th email; works for Butzel.
|
| Jeffrey Epstein | Subject of Inquiry |
SDNY is seeking records of tuition payments made by him or his entities.
|
| Ghislaine Maxwell | Subject of Inquiry |
Named in the initial subpoena discussion on Feb 6, 2020.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Interlochen Center for the Arts |
Recipient of the subpoena; institution being investigated for payments from Epstein.
|
|
| United States Attorney's Office, Southern District of New York |
Investigating agency issuing the subpoena.
|
|
| Sondee, Racine & Doren, PLC |
Law firm representing the subpoena recipient.
|
|
| Butzel |
Law firm associated with George B. Donnini.
|
Timeline (1 events)
Locations (3)
| Location | Context |
|---|---|
|
Address of the Assistant United States Attorney.
|
|
|
Address of Sondee, Racine & Doren, PLC.
|
|
|
Location of the Center for the Arts.
|
Relationships (1)
Subpoena seeking records of 'tuition payments that Epstein (or his entities) made for any students at Interlochen'
Key Quotes (2)
Full Extracted Text
Complete text extracted from the document (3,654 characters)
From: " )" <
To: Jeff Jocks
Subject: RE: Subpoena to Interlochen Center for the Arts
Date: Wed, 08 Apr 2020 17:46:01 +0000
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.
To: Jeff Jocks
Subject: RE: Subpoena to Interlochen Center for the Arts
Date: Wed, 08 Apr 2020 17:46:01 +0000
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.
Assistant United States Attorney
Southern District of New York
l St. Andrew's Plaza
New York, NY 10007
212-637-2324
From: Jeff Jocks
Sent: Wednesday, April 8, 2020 1:20 PM
To:
Subject: Re: Subpoena to Interlochen Center for the Arts
Hi
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.
EFTA00032202
Southern District of New York
l St. Andrew's Plaza
New York, NY 10007
212-637-2324
From: Jeff Jocks
Sent: Wednesday, April 8, 2020 1:20 PM
To:
Subject: Re: Subpoena to Interlochen Center for the Arts
Hi
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.
EFTA00032202
From: " 11
Date: Sunday, March 8, 2020 at 3:04 PM
To: Jeff Jocks , "Donnini, George B."
Cc: ' II
Subject: RE: Subpoena to Interlochen Center for the Arts
Jeff and George,
II
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 and (both cc'd) should be able to
coordinate with you as needed.
Best,
Maurene
Assistant United States Attorney
Southern District of New York
l St. Andrew's Plaza
New York, NY 10007
212-637-2324
From: Jeff Jocks
Sent: Thursday, February 6, 2020 2:46 PM
To:
Cc:
Subject: Re: Subpoena to Interlochen Center for the Arts
Maurene —
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
>; <
EFTA00032203
Date: Sunday, March 8, 2020 at 3:04 PM
To: Jeff Jocks , "Donnini, George B."
Cc: ' II
Subject: RE: Subpoena to Interlochen Center for the Arts
Jeff and George,
II
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 and (both cc'd) should be able to
coordinate with you as needed.
Best,
Maurene
Assistant United States Attorney
Southern District of New York
l St. Andrew's Plaza
New York, NY 10007
212-637-2324
From: Jeff Jocks
Sent: Thursday, February 6, 2020 2:46 PM
To:
Cc:
Subject: Re: Subpoena to Interlochen Center for the Arts
Maurene —
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
>; <
EFTA00032203
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: "
Date: Thursday, February 6, 2020 at 1:51 PM
To: Jeff Jocks
Cc: ' "
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
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
212-637-2324
EFTA00032204
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: "
Date: Thursday, February 6, 2020 at 1:51 PM
To: Jeff Jocks
Cc: ' "
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
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
212-637-2324
EFTA00032204
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