EFTA00026849.pdf
72.1 KB
Extraction Summary
4
People
3
Organizations
2
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Email chain
File Size:
72.1 KB
Summary
This document is an email chain from February 2020 between an Assistant United States Attorney (Maurene) from the SDNY and attorney Jeff Jocks representing the Interlochen Center for the Arts. The correspondence concerns the service of two subpoenas to Interlochen seeking information regarding Jeffrey Epstein and Ghislaine Maxwell. The second email includes a Non-Disclosure Order (NDO) and an attachment filename suggesting a request for student records.
People (4)
| Name | Role | Context |
|---|---|---|
| Maurene [Redacted] | Assistant United States Attorney |
Sender of the emails and subpoenas; works for SDNY.
|
| Jeff Jocks (Jeffrey L. Jocks) | Attorney |
Recipient of the emails; works for Sondee, Racine & Doren, PLC; representing Interlochen Center for the Arts.
|
| Jeffrey Epstein | Subject of Investigation |
Named as a subject of the information request in the subpoena.
|
| Ghislaine Maxwell | Subject of Investigation |
Named as a subject of the information request in the subpoena.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Interlochen Center for the Arts |
Target of the subpoena seeking records.
|
|
| Southern District of New York (SDNY) |
Prosecuting office issuing the subpoena.
|
|
| Sondee, Racine & Doren, PLC |
Firm representing Jeff Jocks/Interlochen.
|
Timeline (2 events)
2020-02-06
SDNY issues subpoena to Interlochen Center for the Arts seeking information on Jeffrey Epstein and Ghislaine Maxwell.
New York / Michigan
2020-02-12
SDNY issues a second subpoena with a Non-Disclosure Order (NDO) regarding student records.
New York / Michigan
Maurene [Redacted]
Jeff Jocks
Locations (2)
| Location | Context |
|---|---|
|
Address for Assistant United States Attorney Maurene.
|
|
|
Address for Jeff Jocks.
|
Relationships (2)
Email correspondence regarding subpoenas.
Subpoena seeks information regarding both individuals.
Key Quotes (3)
"seeking information regarding Jeffrey Epstein and Ghislaine Maxwell"Source
EFTA00026849.pdf
Quote #1
"attached please find a second subpoena with an accompanying non-disclosure order"Source
EFTA00026849.pdf
Quote #2
"Per our conversation, we understand that Interlochen will keep this request confidential."Source
EFTA00026849.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (2,092 characters)
From: "[Redacted]" <[Redacted]>
To: Jeff Jocks
Cc: "[Redacted]" <[Redacted]>, "[Redacted]" <[Redacted]>
Subject: RE: Subpoena to Interlochen Center for the Arts
Date: Wed, 12 Feb 2020 21:10:12 +0000
Attachments: 2020-02-10, _NDO_&_subpoena_to_Interlochen_(for_student_records)_.docx.pdf
To: Jeff Jocks
Cc: "[Redacted]" <[Redacted]>, "[Redacted]" <[Redacted]>
Subject: RE: Subpoena to Interlochen Center for the Arts
Date: Wed, 12 Feb 2020 21:10:12 +0000
Attachments: 2020-02-10, _NDO_&_subpoena_to_Interlochen_(for_student_records)_.docx.pdf
Jeff,
As discussed, attached please find a second subpoena with an accompanying non-disclosure order. Please feel free to give me a call with any questions.
Thanks,
Maurene
Maurene
[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]>
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]>
Subject: Re: Subpoena to Interlochen Center for the Arts
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.
EFTA00026849
EFTA00026849
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
[Redacted]
EFTA00026850
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
212-637-2324
[Redacted]
EFTA00026850
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