Redacted Sender/Recipient (AUSA)
PersonRelationship Network
EFTA00019493.pdf
This document is a chain of email correspondence between the US Attorney's Office (SDNY) and Jeff Jocks, counsel for Interlochen Center for the Arts, regarding subpoenas served between February 2020 and March 2021. The SDNY sought records of tuition payments made by Jeffrey Epstein or Ghislaine Maxwell for students at the school. Interlochen's counsel confirmed that the school only retains tuition records for seven years and that a search of their files yielded no evidence of payments by Epstein or his entities.
EFTA00019047.pdf
This document is an email chain from July 2021 between the U.S. Attorney's Office for the Southern District of New York (SDNY) and the FedEx Legal Department. The SDNY was seeking a records custodian to testify or sign an affidavit regarding shipping records for the upcoming trial of Ghislaine Maxwell in November 2021. The correspondence references a previous subpoena from 2008 issued by the Southern District of Florida and mentions Jeffrey Epstein explicitly when the FedEx paralegal seeks clarification on the case's context.
EFTA00017052.pdf
This document is an email chain from January 31 to February 4, 2020, between an Assistant U.S. Attorney for the Southern District of New York and another official. The primary subject is the approval of a 'Sweden travel memo' related to the Epstein case, which required clearance from the Office of International Affairs (OIA) and the Department of Justice (DOJ). The emails also detail the logistical coordination of a brief in-person meeting between the two parties.
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