Redacted (Assistant US Attorney)

Person

Mentions

Relationships

Events

Documents

Relationship Network

Network Depth

Loading... nodes

Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

No relationships found for this entity.

No events found for this entity.

EFTA00023182.pdf

This document is a chain of email correspondence between the US Attorney's Office (SDNY) and Jeff Jocks, legal counsel for the Interlochen Center for the Arts, ranging from February 2020 to October 2021. The correspondence concerns a subpoena issued to Interlochen seeking records related to Jeffrey Epstein and Ghislaine Maxwell, specifically regarding tuition payments. Interlochen's counsel confirmed they only retain financial records for seven years and found no evidence of payments from Epstein or his entities. Later emails discuss the production of specific evidence (a photograph on page 87) and the need for a records custodian to testify at an upcoming trial.

Email correspondence / legal subpoena records

2025-12-25

Analysis Source

Total Received

$0.00

0 transactions

Total Paid

$0.00

0 transactions

Net Flow

$0.00

0 total transactions

No financial transactions found for this entity. Entity linking may need to be improved.

As Sender

As Recipient

Total

Noel and Thomas Nolle Memo and Application

From: Redacted (Assistant US...

To: REDACTED

Attached for your review is the nolle memo for Tova Noel and Michael Thomas. Also attached are the exhibits, including the nolle application, which is Exhibit C.

2021-11-23

Communication Source