EFTA00023182.pdf

612 KB

Extraction Summary

5
People
4
Organizations
3
Locations
4
Events
2
Relationships
4
Quotes

Document Information

Type: Email correspondence / legal subpoena records
File Size: 612 KB
Summary

This document is a chain of email correspondence between the US Attorney's Office (SDNY) and Jeff Jocks, legal counsel for the Interlochen Center for the Arts, ranging from February 2020 to October 2021. The correspondence concerns a subpoena issued to Interlochen seeking records related to Jeffrey Epstein and Ghislaine Maxwell, specifically regarding tuition payments. Interlochen's counsel confirmed they only retain financial records for seven years and found no evidence of payments from Epstein or his entities. Later emails discuss the production of specific evidence (a photograph on page 87) and the need for a records custodian to testify at an upcoming trial.

People (5)

Name Role Context
Jeff Jocks Attorney
Counsel for Interlochen Center for the Arts (Sondee, Racine & Doren, PLC)
Redacted (Assistant US Attorney) Prosecutor/Investigator
Sender/Recipient from US Attorney's Office (USANYS), investigating Epstein/Maxwell
Jeffrey Epstein Subject of Investigation
Subpoena target; US Attorney seeking records of tuition payments made by him
Ghislaine Maxwell Subject of Investigation
Subpoena target; mentioned alongside Epstein in initial subpoena request
George B. Donnini Attorney
Cc'd on email dated March 8, 2020 (email: donnini@butzel.com)

Timeline (4 events)

2020-02-06
US Attorney serves subpoena to Interlochen Center for the Arts regarding Jeffrey Epstein and Ghislaine Maxwell.
New York / Michigan
Jeff Jocks US Attorney's Office
2020-10-30
Interlochen confirms they have no records of payments from Epstein or his entities within their 7-year retention period.
Traverse City, Michigan
Jeff Jocks US Attorney's Office
2021-05-14
US Attorney requests a color copy of a photograph found on 'page 87' of produced documents.
N/A
Jeff Jocks US Attorney's Office
2021-10-22
Preparation for trial: US Attorney requests records custodian to testify.
N/A
Jeff Jocks US Attorney's Office

Relationships (2)

Jocks responds to subpoenas on behalf of Interlochen.
Jeffrey Epstein Investigated Connection Interlochen Center for the Arts
US Attorney subpoenaed records regarding Epstein's potential tuition payments to the school.

Key Quotes (4)

"Interlochen doesn’t have any other documents regarding tuition payment information or payments by Epstein or Epstein entities."
Source
EFTA00023182.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
EFTA00023182.pdf
Quote #2
"Do you have a color copy of the photograph on page 87?"
Source
EFTA00023182.pdf
Quote #3
"attached please find a subpoena addressed to Interlochen seeking information regarding Jeffrey Epstein and Ghislaine Maxwell."
Source
EFTA00023182.pdf
Quote #4

Full Extracted Text

Complete text extracted from the document (11,330 characters)

From: ' [REDACTED]
To: JeffJocks
Cc: ' [REDACTED] " < [REDACTED]
Subject: RE: Subpoena to Interlochen Center for the Arts
Date: Fri, 22 Oct 2021 16:25:36 +0000
(USANYS)"
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]
From: Jeff Jocks
Sent: Friday, May 14, 2021 10:50 AM
To: [REDACTED]
Cc: [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
(USANYS)
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, May 14, 2021 at 10:38 AM
To: Jeff Jocks
Cc: ' [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?
(USANYS)"
Best,
[REDACTED]
From: Jeff Jocks
Sent: Thursday, May 13, 2021 4:41 PM
To: [REDACTED]
Cc: [REDACTED]
Subject: Re: Subpoena to Interlochen Center for the Arts
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
(USANYS) c >
CONFIDENTIALITY NOTICE...
From: " [REDACTED]
Date: Wednesday, May 12, 2021 at 6:20 PM
To: Jeff Jocks
Cc: ' )"
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]
Subject: Re: Subpoena to Interlochen Center for the Arts
(USANYS)
I'm working on it and hope to have it complete and ready in the next couple of days.
(USANYS)"
Thanks,
Jeff
From: " [REDACTED]
Date: Monday, April 26, 2021 at 9:28 AM
To: Jeff Jocks
Cc: ' )"
Subject: RE: Subpoena to Interlochen Center for the Arts
(USANYS)"
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]
Subject: Re: Subpoena to Interlochen Center for the Arts
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
From: " [REDACTED] <
Date: Friday, March 26, 2021 at 3:37 PM
To: Jeff Jocks
Cc: ' )" (USANYS)"
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]
Cc: [REDACTED]
Subject: Re: Subpoena to Interlochen Center for the Arts
Sounds good. Yes, that is the best number.
Thanks,
Jeff
From: " [REDACTED]
Date: Thursday, March 25, 2021 at 4:40 PM
To: Jeff Jocks
Cc: ' )1'
Subject: RE: Subpoena to Interlochen Center for the Arts
(USANYS)"
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]
Cc: [REDACTED]
Subject: Re: Subpoena to Interlochen Center for the Arts
I'm available between 9am and 10am, and then again after 11am.
Thanks,
Jeff
From: " [REDACTED]
Date: Thursday, March 25, 2021 at 3:41 PM
To: Jeff Jocks
Cc: ' )"
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]
Subject: Re: Subpoena to Interlochen Center for the Arts
(USANYS)
(USANYS)"
That works for me.
Jeff
From: " [REDACTED]
Date: Thursday, January 7, 2021 at 10:37 AM
To: Jeff Jocks
Cc: ' )"
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
From: " [REDACTED]
Date: Monday, January 4, 2021 at 8:28 PM
To: Jeff Jocks
Cc: ' )" (USANYS)"
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: ' )"
Date: Monday, January 4, 2021 at 1:02 PM
To: Jeff Jocks
Cc: '1
Subject: RE: Subpoena to Interlochen Center for the Arts
Hi Jeff,
(USANYS)"
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]
Subject: Re: Subpoena to Interlochen Center for the Arts
(USANYS)
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.
From: ' )"
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]
From: [REDACTED]
Sent: Monday, November 16, 2020 3:28 PM
To: Jeff Jocks
Cc: < ;
Subject: RE: Subpoena to Interlochen Center for the Arts
Hi Jeff,
(USANYS)
(USANYS)"
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]
Cc: [REDACTED]
Subject: Re: Subpoena to Interlochen Center for the Arts
>; (USANYS)
That works for me. I will call in at 10am Monday.
From: ' )"
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,
(USANYS)"
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]
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
From: " [REDACTED]
Date: Thursday, October 29, 2020 at 6:20 PM
To: Jeff Jocks
Cc: [REDACTED]
Subject: RE: Subpoena to Interlochen Center for the Arts
Jeff,
(USANYS)"
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]
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
From: " [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
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]
Cc: < [REDACTED]
Subject: Re: Subpoena to Interlochen Center for the Arts
Receipt confirmed.
Thanks,
Jeff
From: " [REDACTED]
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

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