EFTA00032131.pdf
108 KB
Extraction Summary
5
People
4
Organizations
3
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Email correspondence / legal correspondence
File Size:
108 KB
Summary
This document is an email chain between the US Attorney's Office (SDNY) and legal counsel for the Interlochen Center for the Arts regarding a subpoena served in February 2020. The AUSA (Maurene) specifically asks Interlochen to confirm if their document production included all records of tuition payments made by Jeffrey Epstein or his entities for any students. The correspondence indicates Interlochen was cooperating and had previously agreed to keep the request confidential.
People (5)
| Name | Role | Context |
|---|---|---|
| Jeffrey L. Jocks | Attorney |
Attorney at Sondee, Racine & Doren, PLC representing Interlochen Center for the Arts in response to a subpoena.
|
| Maurene | Assistant United States Attorney |
Sender of the subpoena from the Southern District of New York (SDNY). Last name redacted in body but context implies ...
|
| George B. Donnini | Attorney |
Attorney at Butzel Long, recipient of the email regarding the subpoena.
|
| Jeffrey Epstein | Subject of Investigation |
The subpoena seeks records regarding him, specifically tuition payments.
|
| Ghislaine Maxwell | Subject of Investigation |
The subpoena explicitly seeks information regarding her.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Interlochen Center for the Arts |
Recipient of the subpoena; institution being asked for records regarding Epstein's tuition payments.
|
|
| Sondee, Racine & Doren, PLC |
Law firm representing Interlochen (Jeff Jocks).
|
|
| Butzel Long |
Law firm associated with George B. Donnini (based on email domain @butzel.com).
|
|
| Southern District of New York (SDNY) |
US Attorney's Office issuing the subpoena.
|
Locations (3)
| Location | Context |
|---|---|
|
Address of Sondee, Racine & Doren, PLC.
|
|
|
Address of the Assistant United States Attorney (SDNY).
|
|
|
Location of the Center for the Arts.
|
Relationships (2)
Inquiry regarding tuition payments made by Epstein for students.
AUSA communicating with Interlochen's counsel regarding a subpoena.
Key Quotes (3)
"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
EFTA00032131.pdf
Quote #1
"attached please find a subpoena addressed to Interlochen seeking information regarding Jeffrey Epstein and Ghislaine Maxwell."Source
EFTA00032131.pdf
Quote #2
"Per our conversation, we understand that Interlochen will keep this request confidential."Source
EFTA00032131.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (3,387 characters)
From: Jeff Jocks
To: "[REDACTED]" <[REDACTED]>
Subject: Re: Subpoena to Interlochen Center for the Arts
Date: Wed, 08 Apr 2020 17:20:25 +0000
To: "[REDACTED]" <[REDACTED]>
Subject: Re: Subpoena to Interlochen Center for the Arts
Date: Wed, 08 Apr 2020 17:20:25 +0000
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]
EFTA00032131
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
212-637-2324
[REDACTED]
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.
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]
EFTA00032132
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
212-637-2324
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
212-637-2324
EFTA00032133
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