Interlochen Arts Academy
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EFTA00026851.pdf
This document packet contains a sealed Order and Grand Jury Subpoena from the Southern District of New York, issued in February 2020, directing the Interlochen Center for the Arts to produce student records. The investigation concerns 18 U.S.C. § 2423(a) (transportation of minors) and specifically seeks records of all students enrolled between January 1, 1994, and December 31, 1998. The court ordered the subpoena be kept secret for 180 days to prevent witness intimidation or evidence tampering.
EFTA00020846.pdf
A Grand Jury Subpoena dated February 6, 2020, issued by the US Attorney for the Southern District of New York to the Interlochen Center for the Arts. The subpoena demands records regarding donations, tuition payments, and campus visits by Jeffrey Epstein and Ghislaine Maxwell in connection with an investigation into violations of 18 U.S.C. § 2423(a) (transportation of minors). The return date for the documents was set for February 21, 2020.
EFTA00019503.pdf
This document is a Grand Jury Subpoena issued on March 26, 2021, by the US Attorney's Office for the Southern District of New York to the Interlochen Center for the Arts. It commands the production of student records for four specific individuals (whose names are redacted) in relation to an investigation into alleged violations of 18 U.S.C. §§ 2423(a) (transportation of minors) and 1591 (sex trafficking). The subpoena is signed by Assistant US Attorney Alison G. Moe.
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This document is a page from a court transcript (Redirect of witness 'Jane') filed on August 10, 2022. The witness testifies about her family's financial struggles and how Jeffrey Epstein provided financial assistance after she met him and Ghislaine Maxwell. Specific assistance included cash, a computer, tuition for Interlochen Arts Camp, and boarding school tuition at Interlochen Arts Academy for her younger brother.
DOJ-OGR-00016047.jpg
This letter from Timothy J. Ambrose of Interlochen Center for the Arts thanks Jeffrey Epstein for his recent $25,000 gift and continued generosity. It highlights Epstein's support for Interlochen's mission and his hosting of alumni events, also mentioning the Epstein Lodge built last year.
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This 1994 letter from Timothy J. Ambrose of the Interlochen Center for the Arts to Ghislaine Maxwell addresses logistical matters concerning the 'Epstein Lodge'. Ambrose reports finding a lost envelope, confirms a reservation for Jeffrey Epstein's use, and requests verification of an inventory of his personal items. The letter also expresses gratitude for the facility, noting that the center's President Elect will be using it temporarily.
DOJ-OGR-00016040.jpg
A 1993 memorandum from Tim Ambrose at the Interlochen Center for the Arts to Jeffrey Epstein regarding the construction of a 'Scholarship Lodge.' The memo details the selection of an architect (Karen Sargent), estimated costs between $125,000 and $150,000, and a proposed location next to the Frohlich lodge. It serves as a preliminary informational update prior to a potential formal proposal.
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