Interlochen Center for the Arts
PersonMentions
0
Relationships
12
Events
7
Documents
0
Relationship Network
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Event Timeline
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12 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeff Jocks
|
Legal representative |
16
Very Strong
|
16 | |
|
person
Jeffrey Epstein
|
Investigated connection |
7
|
7 | |
|
person
Jeffrey Epstein
|
Investigative subject |
2
|
2 | |
|
person
Besselsen
|
Employment |
1
|
1 | |
|
person
Jeffrey Epstein
|
Target of investigation |
1
|
1 | |
|
person
Jeffrey Epstein
|
Potential donor visitor |
1
|
1 | |
|
person
Alison G. Moe
|
Investigative |
1
|
1 | |
|
person
Jeffrey Epstein
|
Investigation target |
1
|
1 | |
|
person
Jeffrey Epstein
|
Subject of inquiry |
1
|
1 | |
|
person
Jeffrey Epstein
|
Financial |
1
|
1 | |
|
person
Jeffrey Epstein
|
Donor affiliate |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Donor affiliate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-04-12 | N/A | Scheduled Grand Jury Appearance / Deadline for Record Production | United States Courthouse, 4... | View |
| 2020-02-24 | N/A | Grand Jury Appearance Date (records requested by this date to avoid appearance) | United States Courthouse, 4... | View |
| 2020-02-21 | N/A | Appearance Date for Grand Jury Subpoena (or deadline for document production) | United States Courthouse, 4... | View |
| 2020-02-06 | N/A | SDNY serves subpoena to Interlochen Center for the Arts regarding Jeffrey Epstein and Ghislaine M... | Email correspondence | View |
| 2020-02-06 | N/A | US Attorney's Office (SDNY) issues subpoena to Interlochen Center for the Arts. | New York / Michigan | View |
| 2020-02-06 | N/A | Subpoena issued to Interlochen Center for the Arts regarding Jeffrey Epstein and Ghislaine Maxwell. | New York / Michigan | View |
| 2020-02-06 | N/A | SDNY issues subpoena to Interlochen Center for the Arts seeking information on Jeffrey Epstein an... | New York / Michigan | View |
No documents found for this entity.
Total Received
$20,000.00
11 transactions
Total Paid
$0.00
0 transactions
Net Flow
$20,000.00
11 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2020-10-30 | Received | Jeffrey Epstein o... | Interlochen Cente... | $0.00 | Attorney Jeff Jocks confirms: 'nothing in their... | View |
| 2020-10-30 | Received | Jeffrey Epstein /... | Interlochen Cente... | $0.00 | Negative confirmation: Attorney Jocks states In... | View |
| 2020-10-30 | Received | Jeffrey Epstein o... | Interlochen Cente... | $0.00 | Inquiry regarding tuition payments. Result: 'no... | View |
| 2020-10-30 | Received | Jeffrey Epstein /... | Interlochen Cente... | $0.00 | Jeff Jocks confirms that Interlochen's files (w... | View |
| 2020-10-30 | Received | Jeffrey Epstein | Interlochen Cente... | $0.00 | Negative result confirmation: Attorney Jeff Joc... | View |
| 2020-10-30 | Received | Jeffrey Epstein /... | Interlochen Cente... | $0.00 | Attorney Jeff Jocks confirmed that Interlochen ... | View |
| 2020-10-30 | Received | Jeffrey Epstein o... | Interlochen Cente... | $0.00 | Attorney Jeff Jocks confirmed that Interlochen ... | View |
| 2020-10-30 | Received | Jeffrey Epstein /... | Interlochen Cente... | $0.00 | Jeff Jocks confirms via email that 'nothing in ... | View |
| 2020-10-30 | Received | Epstein or Epstei... | Interlochen Cente... | $0.00 | Tuition payments (Inquiry made; Jeff Jocks conf... | View |
| 2020-03-08 | Received | Jeffrey Epstein (... | Interlochen Cente... | $0.00 | Inquiry regarding records of any tuition paymen... | View |
| 1994-02-09 | Received | Jeffrey Epstein | Interlochen Cente... | $20,000.00 | Gift for a new scholarship lodge | View |
As Sender
0
As Recipient
1
Total
1
Request for specified records
From:
Assistant United State...
To:
Interlochen Center for...
Subpoena requesting business records.
Grand jury subpoena
2021-03-26
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