EFTA00026978.pdf
29.4 KB
Extraction Summary
4
People
3
Organizations
1
Locations
1
Events
2
Relationships
3
Quotes
Document Information
Type:
Email
File Size:
29.4 KB
Summary
This document is an email dated February 6, 2020, from Assistant US Attorney Maurene [Redacted] of the Southern District of New York to Jeff (likely Jeff Jocks) at sondeeracine.com. The email serves a subpoena to the Interlochen Center for the Arts seeking information and donor records regarding Jeffrey Epstein and Ghislaine Maxwell. The sender explicitly requests that Interlochen keep the request confidential.
People (4)
| Name | Role | Context |
|---|---|---|
| Maurene [Redacted] | Assistant United States Attorney |
Sender of the email and subpoena; works for Southern District of New York.
|
| Jeff [Jocks] | Recipient |
Addressed as 'Jeff', email 'jjocks@sondeeracine.com'; likely legal counsel for Interlochen.
|
| Jeffrey Epstein | Subject of Inquiry |
Named as a subject of the subpoena seeking information.
|
| Ghislaine Maxwell | Subject of Inquiry |
Named as a subject of the subpoena seeking information.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Interlochen Center for the Arts |
Recipient of the subpoena; holds donor records related to Epstein/Maxwell.
|
|
| Southern District of New York |
Sender's organization (US Attorney's Office).
|
|
| Sondee, Racine & Doren, PLC |
Inferred from email domain 'sondeeracine.com'; likely the law firm representing Interlochen.
|
Timeline (1 events)
2020-02-06
Service of Subpoena to Interlochen Center for the Arts
New York (Sender location)
Maurene
Jeff
Locations (1)
| Location | Context |
|---|---|
|
Office address of the Assistant United States Attorney.
|
Relationships (2)
Subpoena specifically requests 'donor records' regarding Epstein.
Subpoena specifically requests information regarding Maxwell.
Key Quotes (3)
"attached please find a subpoena addressed to Interlochen seeking information regarding Jeffrey Epstein and Ghislaine Maxwell."Source
EFTA00026978.pdf
Quote #1
"Per our conversation, we understand that Interlochen will keep this request confidential."Source
EFTA00026978.pdf
Quote #2
"Attachments: 2020-02-06,_subpoena_to_Interlochen_(for_donor_records).pdf"Source
EFTA00026978.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (794 characters)
From: "[REDACTED]" <[REDACTED]>
To: "jjocks@sondeeracine.com"
Cc: "[REDACTED]" <[REDACTED]>, "[REDACTED]" <[REDACTED]>
Subject: Subpoena to Interlochen Center for the Arts
Date: Thu, 06 Feb 2020 18:50:39 +0000
Attachments: 2020-02-06,_subpoena_to_Interlochen_(for_donor_records).pdf
To: "jjocks@sondeeracine.com"
Cc: "[REDACTED]" <[REDACTED]>, "[REDACTED]" <[REDACTED]>
Subject: Subpoena to Interlochen Center for the Arts
Date: Thu, 06 Feb 2020 18:50:39 +0000
Attachments: 2020-02-06,_subpoena_to_Interlochen_(for_donor_records).pdf
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]
Assistant United States Attorney
Southern District of New York
1 St. Andrew’s Plaza
New York, NY 10007
212-637-2324
[REDACTED]
EFTA00026978
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