EFTA00028690.pdf
241 KB
Extraction Summary
5
People
4
Organizations
3
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Email correspondence / legal subpoena discussion
File Size:
241 KB
Summary
This document is an email chain between the US Attorney's Office (SDNY) and Jeff Jocks, counsel for Interlochen Center for the Arts, spanning February to November 2020. SDNY issued a subpoena seeking records of any tuition payments made by Jeffrey Epstein or Ghislaine Maxwell for students at Interlochen. On October 30, 2020, Jeff Jocks confirmed that Interlochen retains tuition records for only seven years and that a search of their files revealed no payments by Epstein or his entities.
People (5)
| Name | Role | Context |
|---|---|---|
| Jeff Jocks | Attorney |
Counsel for Interlochen Center for the Arts; responding to SDNY subpoena.
|
| Jeffrey Epstein | Subject of Inquiry |
SDNY seeking records of tuition payments made by him or his entities.
|
| Ghislaine Maxwell | Subject of Inquiry |
Mentioned in the initial subpoena email alongside Epstein.
|
| George B. Donnini | Attorney |
Cc'd on email correspondence regarding the subpoena.
|
| [REDACTED] | Assistant United States Attorney |
SDNY prosecutor issuing subpoena and requesting information.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Interlochen Center for the Arts |
Recipient of the subpoena; searched for tuition records.
|
|
| Sondee, Racine & Doren, PLC |
Law firm representing Interlochen (Jeff Jocks).
|
|
| United States Attorney's Office, Southern District of New York (SDNY) |
Issuing authority of the subpoena.
|
|
| Butzel Long |
Law firm associated with George B. Donnini (implied by email domain).
|
Timeline (2 events)
2020-02-06
SDNY serves subpoena to Interlochen Center for the Arts regarding Jeffrey Epstein and Ghislaine Maxwell.
Email
Jeff Jocks
SDNY
2020-11-02
Scheduled conference call between Jeff Jocks and SDNY to discuss subpoena results.
Phone/Conference Line
Jeff Jocks
SDNY
Locations (3)
| Location | Context |
|---|---|
|
Address of Sondee, Racine & Doren, PLC.
|
|
|
Address of the US Attorney's Office, SDNY.
|
|
|
Institution subject to the subpoena.
|
Relationships (2)
Jeff Jocks responds to the subpoena on behalf of Interlochen.
SDNY investigated whether Epstein paid tuition for students at Interlochen; findings were negative for the 7-year retention period.
Key Quotes (3)
"seeking information regarding Jeffrey Epstein and Ghislaine Maxwell."Source
EFTA00028690.pdf
Quote #1
"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?"Source
EFTA00028690.pdf
Quote #2
"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."Source
EFTA00028690.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (7,584 characters)
From: Jeff Jocks
To: "[REDACTED]" <[REDACTED]>
Subject: Re: Subpoena to Interlochen Center for the Arts
Date: Mon, 02 Nov 2020 15:05:34 +0000
To: "[REDACTED]" <[REDACTED]>
Subject: Re: Subpoena to Interlochen Center for the Arts
Date: Mon, 02 Nov 2020 15:05:34 +0000
Yes – calling right now
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: Monday, November 2, 2020 at 10:04 AM
To: Jeff Jocks
Cc: "[REDACTED]" <[REDACTED]>, "[REDACTED] (USANYS)" <[REDACTED]>
Subject: Re: Subpoena to Interlochen Center for the Arts
Date: Monday, November 2, 2020 at 10:04 AM
To: Jeff Jocks
Cc: "[REDACTED]" <[REDACTED]>, "[REDACTED] (USANYS)" <[REDACTED]>
Subject: Re: Subpoena to Interlochen Center for the Arts
Hi Jeff,
Does now still work? Thanks—
[REDACTED]
[REDACTED]
Sent from my iPhone
On Oct 30, 2020, at 11:14 AM, Jeff Jocks wrote:
That works for me. I will call in at 10am Monday.
That works for me. I will call in at 10am Monday.
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
EFTA00028690
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: Friday, October 30, 2020 at 11:13 AM
To: Jeff Jocks
Cc: "[REDACTED]" <[REDACTED]>, "[REDACTED] (USANYS)" <[REDACTED]>
Subject: Re: Subpoena to Interlochen Center for the Arts
Date: Friday, October 30, 2020 at 11:13 AM
To: Jeff Jocks
Cc: "[REDACTED]" <[REDACTED]>, "[REDACTED] (USANYS)" <[REDACTED]>
Subject: Re: Subpoena to Interlochen Center for the Arts
Hi Jeff,
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]
[REDACTED]
Sent from my iPhone
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
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, October 29, 2020 at 6:20 PM
To: Jeff Jocks
Cc: "[REDACTED]" <[REDACTED]>, "[REDACTED] (USANYS)" <[REDACTED]>
Date: Thursday, October 29, 2020 at 6:20 PM
To: Jeff Jocks
Cc: "[REDACTED]" <[REDACTED]>, "[REDACTED] (USANYS)" <[REDACTED]>
EFTA00028691
<[REDACTED]>
Subject: RE: Subpoena to Interlochen Center for the Arts
Subject: RE: Subpoena to Interlochen Center for the Arts
Jeff,
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]
[REDACTED]
[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: [REDACTED]
Sent: Wednesday, April 8, 2020 1:46 PM
To: Jeff Jocks
Subject: RE: Subpoena to Interlochen Center for the Arts
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]
[REDACTED]
[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: Wednesday, April 8, 2020 1:20 PM
To: [REDACTED] <[REDACTED]>
Subject: Re: Subpoena to Interlochen Center for the Arts
Sent: Wednesday, April 8, 2020 1:20 PM
To: [REDACTED] <[REDACTED]>
Subject: Re: Subpoena to Interlochen Center for the Arts
EFTA00028692
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
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: Sunday, March 8, 2020 at 3:04 PM
To: Jeff Jocks , "Donnini, George B."
Cc: "[REDACTED]" <[REDACTED]>, "[REDACTED]" <[REDACTED]>
Subject: RE: Subpoena to Interlochen Center for the Arts
Date: Sunday, March 8, 2020 at 3:04 PM
To: Jeff Jocks , "Donnini, George B."
Cc: "[REDACTED]" <[REDACTED]>, "[REDACTED]" <[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]
[REDACTED]
[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]
EFTA00028693
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
[REDACTED] –
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,
[REDACTED]
[REDACTED]
[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]
EFTA00028694
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