Jeffrey Jocks, Esq.
PersonRelationship Network
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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