| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Donor |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Contact |
1
|
1 |
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.
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.
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.
This document is a Grand Jury exhibit (GX-2) from the US v. Ghislaine Maxwell case, dated June 29, 2020. It compiles evidence including photos of Epstein properties, extensive flight logs from 1994-1998 documenting travel by Epstein, Maxwell, and various associates (including 'Space', Glen Dubin, and Clair Hazell) on aircraft N908JE and N988JE. It includes correspondence regarding a $200,000 donation to Interlochen Arts Camp and transcripts from Maxwell's 2016 deposition where she denies knowledge of underage recruitment, sex toys, or giving massages.
This document is a Grand Jury Presentation from June 2020 in the case US v. Ghislaine Maxwell. It compiles evidence including photographs of Epstein's properties, flight logs from 1994-1998 showing Maxwell and others traveling with Epstein, records of a donation to Interlochen Arts Camp, and excerpts from Maxwell's 2016 deposition where she denies knowledge of underage recruitment or sexual misconduct. The flight logs notably list prominent figures such as Senator George Mitchell and Bill Richardson.
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.
This document is a page from the cross-examination transcript of a witness identified as 'Jane' in the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE). The questioning, likely led by defense attorney Ms. Menninger, focuses on an application (Exhibit J-5) Jane submitted to the Interlochen Arts Camp. Specifically, the defense establishes that Jane checked 'no' on the application regarding whether she was applying for financial aid or expecting any outside funds, scholarships, or grants for her attendance.
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Rodgers. The testimony focuses on Rodgers' annual flights to the Interlochen Arts Camp between 1991 and 1998 while employed by Mr. Epstein, and confirms Mr. Epstein had a cabin, referred to as a lodge, at that location.
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.
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.
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.
This document is a Plaintiff's response to interrogatories in litigation against the Estate of Jeffrey Epstein. It itemizes evidence establishing the relationship between Jane Doe and Epstein, including flight logs, phone records from Darren Indyke, and financial records covering rent, tuition, acting classes, and intimate items like underwear. It also alleges that Epstein took photographs of the Plaintiff as a minor without her knowledge, which are currently held by the federal government.
This document is a page from the summation transcript of the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE), delivered by defense attorney Ms. Menninger. The defense is attacking the credibility of a witness (referred to as 'she') by contrasting her testimony—that she was poor ('didn't have lunch money') and that Epstein paid for her schooling—with documentary evidence from 1995 and 1996. The evidence cited includes Interlochen applications where she denied receiving individual funding and CBP records showing extensive international travel to Italy and Europe.
This document is a transcript of a legal summation by Ms. Menninger, outlining inconsistencies in an unnamed female's history. Menninger highlights that the woman, despite claiming poverty, traveled internationally and had a budding acting career, yet failed to mention financial support from Epstein on her 1995 and 1996 applications to Interlochen, directly contradicting her later testimony that he was paying for her.
This document is a transcript page from the direct examination of a witness identified as 'Jane' (likely from the Ghislaine Maxwell trial, Case 1:20-cr-00330-PAE). Jane testifies about the hardships her family faced in the fall of 1993 when her father, a conductor and composer, died of leukemia shortly after his employer secretly canceled his health insurance, leading to the family's bankruptcy. She further testifies that in the summer of 1994, she and her brothers attended Interlochen Arts Camp.
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