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[Redacted US Attorney]

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EFTA00028346.pdf

This document is an email chain from March and April 2020 between the US Attorney's Office for the Virgin Islands (USAVI) and Geoffrey Berman of the Southern District of New York (SDNY/USANYS). USAVI informs SDNY that they are opening an investigation into the Jeffrey Epstein Estate and Southern Country International Bank involving the FBI and IRS-CI. Later emails discuss coordination between the offices and USAVI's intent to subpoena Epstein's jail calls and custodial materials.

Email chain
2025-12-25
Analysis Source
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As Sender
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7

Re: [EXTERNAL] Re: Subpoena to Interlochen Center for the...

From: Jeff Jocks
To: [Redacted US Attorney]

Jocks provides contact info for Dan Besselsen (Assistant VP of Finance) as the person to contact directly.

Email
2021-11-04
Communication Source

Re: Subpoena to Interlochen Center for the Arts

From: [Redacted US Attorney]
To: Jeff Jocks

Asking to schedule a call with the records custodian who will be testifying.

Email
2021-11-02
Communication Source

RE: Subpoena to Interlochen Center for the Arts

From: [Redacted US Attorney]
To: Jeff Jocks

Asking for a color copy of a photograph on page 87.

Email
2021-05-14
Communication Source

RE: Subpoena to Interlochen Center for the Arts

From: [Redacted US Attorney]
To: Jeff Jocks

Attaching a subpoena for additional student records.

Email
2021-03-26
Communication Source

Re: Subpoena to Interlochen Center for the Arts

From: Jeff Jocks
To: [Redacted US Attorney]

Confirming that Interlochen only keeps tuition payment info for 7 years and nothing in their files reflects payments by Epstein or his entities.

Email
2020-10-30
Communication Source

RE: Subpoena to Interlochen Center for the Arts

From: [Redacted US Attorney]
To: Jeff Jocks

Asking for confirmation that production included all records of tuition payments made by Epstein or his entities.

Email
2020-03-08
Communication Source

Subpoena to Interlochen Center for the Arts

From: [Redacted US Attorney]
To: Jeff Jocks

Serving subpoena seeking information regarding Jeffrey Epstein and Ghislaine Maxwell.

Email
2020-02-06
Communication Source

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