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Jeff Jocks

Person
Mentions
40
Relationships
5
Events
24
Documents
20
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Relationship Network

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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.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
5 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Interlochen Center for the Arts
Legal representative
16 Very Strong
16
View
person Maurene [Redacted]
Legal representative
2
2
View
person George B. Donnini
Business associate
1
1
View
organization Interlochen Center for the Arts
Legal representative
1
1
View
person Alison Moe, Maurene Comey, and Lara Pomerantz (USA)
Legal representative
1
1
View
Date Event Type Description Location Actions
2021-11-04 N/A Jeff Jocks identifies Dan Besselsen as the records custodian/witness for the case. Email View
2021-10-25 N/A Discussions regarding a records custodian testifying at trial. Email correspondence View
2021-10-22 N/A Discussion regarding a records custodian testifying at an upcoming trial. N/A View
2021-10-22 N/A Preparation for trial: US Attorney requests records custodian to testify. N/A View
2021-05-14 N/A US Attorney requests a color copy of a photograph found on 'page 87' of produced documents. N/A View
2021-05-13 N/A Jeff Jocks mails discovery production documents to USANYS. Traverse City, Michigan View
2021-03-26 N/A SDNY serves additional subpoena for student records. Email correspondence View
2021-03-26 N/A SDNY issues a second subpoena for 'additional student records'. New York / Michigan View
2021-03-25 N/A SDNY serves additional subpoena for student records to Interlochen. Email View
2020-11-02 N/A Scheduled conference call between Jeff Jocks and US Attorney's office. Conference Call View
2020-11-02 N/A Scheduled conference call regarding subpoena response. Telephone View
2020-11-02 N/A Scheduled conference call between Jeff Jocks and SDNY to discuss subpoena results. Phone/Conference Line View
2020-10-30 N/A Interlochen confirms they have no records of payments from Epstein or his entities within their 7... Traverse City, Michigan View
2020-10-30 N/A Jeff Jocks confirms Interlochen has no records of payments by Epstein/entities within their 7-yea... Email correspondence View
2020-10-30 N/A Jeff Jocks confirms Interlochen has no records of payments by Epstein or his entities. Email View
2020-10-30 N/A Jeff Jocks confirms Interlochen has no records of Epstein tuition payments within their 7-year re... Email View
2020-02-12 N/A SDNY issues a second subpoena with a Non-Disclosure Order (NDO) regarding student records. New York / Michigan View
2020-02-06 N/A Subpoena issued to Interlochen Center for the Arts regarding Jeffrey Epstein and Ghislaine Maxwell. New York / Michigan View
2020-02-06 N/A SDNY serves subpoena to Interlochen seeking info on Jeffrey Epstein and Ghislaine Maxwell. Email View
2020-02-06 N/A SDNY issues subpoena to Interlochen Center for the Arts seeking information on Jeffrey Epstein an... New York / Michigan View
2020-02-06 N/A Service of Subpoena regarding Jeffrey Epstein and Ghislaine Maxwell to Interlochen Center for the... Email View
2020-02-06 N/A SDNY serves subpoena to Interlochen Center for the Arts regarding Jeffrey Epstein and Ghislaine M... Email correspondence View
2020-02-06 N/A US Attorney serves subpoena to Interlochen Center for the Arts regarding Jeffrey Epstein and Ghis... New York / Michigan View
2020-02-06 N/A US Attorney's Office (SDNY) issues subpoena to Interlochen Center for the Arts. New York / Michigan View

EFTA00032809.pdf

This document is a chain of email correspondence between Jeff Jocks, attorney for Interlochen Center for the Arts, and an Assistant US Attorney from the SDNY, spanning from February 2020 to October 2021. The correspondence concerns subpoenas issued to Interlochen for student records and tuition payment information related to Jeffrey Epstein and Ghislaine Maxwell. Attorney Jocks confirms that Interlochen only retains tuition records for seven years and that their files contain no record of payments made by Epstein or his entities.

Email correspondence / legal communication
2025-12-25
Analysis Source

EFTA00032202.pdf

This document contains an email chain between the US Attorney's Office (SDNY) and legal counsel for the Interlochen Center for the Arts. The correspondence, dating from February to April 2020, concerns a subpoena issued to Interlochen seeking records regarding Jeffrey Epstein and Ghislaine Maxwell. Specifically, the US Attorney is verifying if Interlochen produced all records regarding tuition payments made by Epstein or his entities for students at the institution.

Email correspondence
2025-12-25
Analysis Source

EFTA00029342.pdf

This document is an email chain between Jeff Jocks (attorney for Interlochen Center for the Arts) and the US Attorney's Office for the Southern District of New York (USANYS) spanning from February 2020 to May 2021. USANYS subpoenaed Interlochen for records regarding Jeffrey Epstein and Ghislaine Maxwell, specifically inquiring about tuition payments made by Epstein or his entities for students. Jeff Jocks confirmed on October 30, 2020, that Interlochen only retains tuition records for seven years and that 'nothing in their files reflects any payments by Epstein or Epstein entities.'

Email chain / legal correspondence
2025-12-25
Analysis Source

EFTA00029327.pdf

This document is an email chain between the US Attorney's Office (SDNY) and Jeff Jocks, counsel for the Interlochen Center for the Arts, spanning from February 2020 to May 2021. The US Attorney's Office issued a subpoena seeking records regarding Jeffrey Epstein and Ghislaine Maxwell, specifically inquiring about tuition payments made by Epstein or his entities for students. Jeff Jocks confirmed that Interlochen's records only go back seven years and that a search of their files yielded no records of any payments from Epstein or his entities.

Email chain / legal correspondence
2025-12-25
Analysis Source

EFTA00028690.pdf

This document is an email chain between the US Attorney's Office (SDNY) and Jeff Jocks, counsel for Interlochen Center for the Arts, spanning February to November 2020. SDNY issued a subpoena seeking records of any tuition payments made by Jeffrey Epstein or Ghislaine Maxwell for students at Interlochen. On October 30, 2020, Jeff Jocks confirmed that Interlochen retains tuition records for only seven years and that a search of their files revealed no payments by Epstein or his entities.

Email correspondence / legal subpoena discussion
2025-12-25
Analysis Source

EFTA00028607.pdf

This document is a chain of email correspondence between Jeff Jocks, attorney for Interlochen Center for the Arts, and an Assistant United States Attorney from the SDNY, spanning from February 2020 to May 2021. The SDNY issued a subpoena for records regarding tuition payments made by Jeffrey Epstein or Ghislaine Maxwell for students at Interlochen. Jeff Jocks confirmed that Interlochen retains tuition records for only seven years and that a search of their files yielded no records of payments by Epstein or his entities.

Email correspondence / legal subpoena chain
2025-12-25
Analysis Source

EFTA00028168.pdf

This document is a chain of emails between Jeff Jocks (attorney for Interlochen Center for the Arts) and the US Attorney's Office (SDNY) spanning from February 2020 to November 2021. The SDNY issued subpoenas seeking records of tuition payments made by Jeffrey Epstein or Ghislaine Maxwell to Interlochen. Jeff Jocks confirmed that Interlochen retains financial records for only seven years and that a search of their files revealed no payments from Epstein or his entities.

Email thread / legal correspondence
2025-12-25
Analysis Source

EFTA00027717.pdf

This document is an email chain between Jeff Jocks, attorney for Interlochen Center for the Arts, and Assistant United States Attorneys from the Southern District of New York (SDNY). The correspondence, spanning February 2020 to March 2021, concerns subpoenas issued to Interlochen for records regarding Jeffrey Epstein and Ghislaine Maxwell, specifically regarding tuition payments. Attorney Jocks ultimately confirmed that Interlochen retains tuition records for only seven years and that a search of their files yielded no record of payments by Epstein or his entities.

Email correspondence / legal correspondence
2025-12-25
Analysis Source

EFTA00025018.pdf

This document contains a chain of emails between the US Attorney's Office (SDNY) and Jeff Jocks, counsel for the Interlochen Center for the Arts, spanning from February 2020 to October 2021. The correspondence concerns a subpoena issued to Interlochen seeking records regarding Jeffrey Epstein and Ghislaine Maxwell, specifically focusing on tuition payments. Interlochen's counsel stated that the institution only retains tuition records for seven years and found no evidence of payments by Epstein or his entities in their files. Later emails discuss the production of additional student records, a specific photograph, and the potential testimony of a records custodian at trial.

Email chain / legal correspondence
2025-12-25
Analysis Source

EFTA00024879.pdf

This document is an email thread between Jeff Jocks, legal counsel for Interlochen Center for the Arts, and the US Attorney's Office for the Southern District of New York (SDNY). The correspondence, spanning February 2020 to January 2021, concerns a subpoena seeking records of tuition payments made by Jeffrey Epstein or Ghislaine Maxwell. Ultimately, Jocks confirms that Interlochen only retains tuition records for seven years and that a search of their files yielded no records of payments from Epstein or his entities.

Email thread / legal correspondence
2025-12-25
Analysis Source

EFTA00024672.pdf

This document contains an email chain between Jeff Jocks, attorney for Interlochen Center for the Arts, and Assistant US Attorneys from the Southern District of New York regarding subpoenas issued in the Epstein investigation. The correspondence, dating from February 2020 to May 2021, discusses the production of documents related to Jeffrey Epstein and Ghislaine Maxwell, specifically regarding tuition payments for students. Jocks confirms on October 30, 2020, that Interlochen retains tuition records for only seven years and that a search of their files revealed no payments from Epstein or his entities.

Email correspondence / legal subpoena discussion
2025-12-25
Analysis Source

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

EFTA00022997.pdf

The document contains a series of email exchanges between attorney Jeff Jocks, representing Interlochen Center for the Arts, and an Assistant United States Attorney from the Southern District of New York. The correspondence, dating from February 2020 to April 2021, concerns a subpoena for student records and tuition payment information related to Jeffrey Epstein and Ghislaine Maxwell. Key discussions include the receipt of the subpoena, the extent of Interlochen's records (noting they only keep tuition payment info for 7 years and found nothing related to Epstein), and scheduling follow-up calls.

Legal email correspondence
2025-12-25
Analysis Source

EFTA00020889.pdf

This document is an email chain spanning from February to October 2020 between Jeff Jocks (attorney for Interlochen Center for the Arts) and the US Attorney's Office for the Southern District of New York. The US Attorney's Office served a subpoena regarding records for Jeffrey Epstein and Ghislaine Maxwell, specifically inquiring if Epstein or his entities made tuition payments for any students. Jeff Jocks ultimately confirmed that Interlochen retains tuition records for seven years and found no evidence of payments from Epstein or his entities.

Email correspondence / legal subpoena communication
2025-12-25
Analysis Source

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.

Email correspondence / legal subpoena discussion
2025-12-25
Analysis Source

EFTA00019142.pdf

This document is a chain of emails between the US Attorney's Office (SDNY) and Jeff Jocks, an attorney representing the Interlochen Center for the Arts. The correspondence, dating from February to November 2020, concerns a subpoena seeking information on Jeffrey Epstein and Ghislaine Maxwell. Specifically, the US Attorney sought records of tuition payments made by Epstein or his entities for students. Ultimately, Jocks confirmed that Interlochen only retains tuition records for 7 years and their files contained no record of payments by Epstein.

Email correspondence / legal correspondence
2025-12-25
Analysis Source

EFTA00018434.pdf

This document is an email thread from February to October 2020 between the US Attorney's Office (SDNY) and Jeff Jocks, counsel for the Interlochen Center for the Arts. The US Attorney issued a subpoena regarding Jeffrey Epstein and Ghislaine Maxwell, specifically seeking records of tuition payments made by Epstein or his entities for students. Interlochen's counsel ultimately confirmed that they only retain tuition records for 7 years and found no records of payments by Epstein or his entities in their files.

Email thread
2025-12-25
Analysis Source

EFTA00018430.pdf

This document is an email chain between the US Attorney's Office (SDNY) and Jeff Jocks, attorney for Interlochen Center for the Arts, spanning February to October 2020. The US Attorney issued a subpoena regarding Jeffrey Epstein and Ghislaine Maxwell, specifically inquiring about tuition payments made by Epstein or his entities for students. Jeff Jocks ultimately confirmed that Interlochen only retains tuition records for 7 years and that their files contained no record of payments by Epstein or his entities.

Email correspondence
2025-12-25
Analysis Source

EFTA00017055.pdf

This document contains an email exchange from February 6, 2020, between Maurene (an Assistant US Attorney for the SDNY) and Jeff Jocks (an attorney representing Interlochen Center for the Arts). The AUSA served a subpoena to Interlochen seeking information regarding Jeffrey Epstein and Ghislaine Maxwell, noting a confidentiality agreement regarding the request.

Email correspondence / legal subpoena communication
2025-12-25
Analysis Source

EFTA00013279.pdf

This document is a chain of email correspondence between the US Attorney's Office for the Southern District of New York and Jeff Jocks, attorney for Interlochen Center for the Arts, dating from February 2020 to January 2021. The US Attorney's Office issued a subpoena to Interlochen seeking records related to Jeffrey Epstein and Ghislaine Maxwell, specifically inquiring about any tuition payments made by Epstein or his entities for students. Interlochen's counsel confirmed that the institution only retains tuition payment records for seven years and that a search of their files yielded no records of payments by Epstein or his entities.

Email chain / legal correspondence
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
65
As Recipient
87
Total
152

Re: [EXTERNAL] Re: Subpoena to Interlochen Center for the...

From: Jeff Jocks
To: [Redacted US Attorney]

Jocks provides contact info for Dan Besselsen (Assistant VP of Finance) as the person to contact directly.

Email
2021-11-04
Communication Source

Re: Subpoena to Interlochen Center for the Arts

From: [Redacted US Attorney]
To: Jeff Jocks

Asking to schedule a call with the records custodian who will be testifying.

Email
2021-11-02
Communication Source

[EXTERNAL] Re: Subpoena to Interlochen Center for the Arts

From: Jeff Jocks
To: [REDACTED]

Confirming a plan works.

Email
2021-10-25
Communication Source

RE: Subpoena to Interlochen Center for the Arts

From: [REDACTED]
To: Jeff Jocks

Confirming call time for Monday at 1pm.

Email
2021-10-22
Communication Source

RE: Subpoena to Interlochen Center for the Arts

From: Redacted AUSA
To: Jeff Jocks

Follow up regarding a records custodian testifying at trial.

Email
2021-10-22
Communication Source

RE: Subpoena to Interlochen Center for the Arts

From: Assistant United State...
To: Jeff Jocks

AUSA requests a call to follow up on a records custodian testifying at trial.

Email
2021-10-22
Communication Source

Re: Subpoena to Interlochen Center for the Arts

From: Jeff Jocks
To: [REDACTED]

Informing that Interlochen does not have a color version of a specific document.

Email
2021-05-14
Communication Source

RE: Subpoena to Interlochen Center for the Arts

From: [REDACTED]
To: Jeff Jocks

Asking for a color copy of a photograph on page 87.

Email
2021-05-14
Communication Source

Re: Subpoena to Interlochen Center for the Arts

From: Jeff Jocks
To: Redacted AUSA

Confirming Interlochen does not have a color version of the requested photo.

Email
2021-05-14
Communication Source

RE: Subpoena to Interlochen Center for the Arts

From: Redacted AUSA
To: Jeff Jocks

Asking for a color copy of the photograph on page 87.

Email
2021-05-14
Communication Source

RE: Subpoena to Interlochen Center for the Arts

From: [Redacted US Attorney]
To: Jeff Jocks

Asking for a color copy of a photograph on page 87.

Email
2021-05-14
Communication Source

RE: Subpoena to Interlochen Center for the Arts

From: [REDACTED]
To: Jeff Jocks

Confirming receipt and asking for a color copy of a photograph on page 87.

Email
2021-05-14
Communication Source

Re: Subpoena to Interlochen Center for the Arts

From: Jeff Jocks
To: [REDACTED]

Informing that Interlochen does not have a color version of the requested photograph.

Email
2021-05-14
Communication Source

Re: Subpoena to Interlochen Center for the Arts

From: Jeff Jocks
To: USANYS Contractor

Confirming discovery production went in the mail.

Email
2021-05-14
Communication Source

RE: Subpoena to Interlochen Center for the Arts

From: Assistant United State...
To: Jeff Jocks

AUSA acknowledges receipt of materials and asks for a color copy of a photograph on page 87.

Email
2021-05-14
Communication Source

Re: Subpoena to Interlochen Center for the Arts

From: Jeff Jocks
To: [REDACTED]

Stating that documents were mailed that day.

Email
2021-05-13
Communication Source

Re: Subpoena to Interlochen Center for the Arts

From: Jeff Jocks
To: [REDACTED]

Sending attached documents that were mailed.

Email
2021-05-13
Communication Source

Re: Subpoena to Interlochen Center for the Arts

From: Jeff Jocks
To: [REDACTED]

Confirming items were mailed.

Email
2021-05-13
Communication Source

Re: Subpoena to Interlochen Center for the Arts

From: Jeff Jocks
To: [Redacted] (AUSA)

Confirming the requested information is going in the mail tomorrow and will also be emailed.

Email
2021-05-12
Communication Source

RE: Subpoena to Interlochen Center for the Arts

From: [REDACTED]
To: Jeff Jocks

Checking in on the status.

Email
2021-05-12
Communication Source

Re: Subpoena to Interlochen Center for the Arts

From: Jeff Jocks
To: [Redacted] (AUSA)

Jocks states he is working on the request and hopes to have it complete in the next couple of days.

Email
2021-04-26
Communication Source

Re: Subpoena to Interlochen Center for the Arts

From: Jeff Jocks
To: [REDACTED]

Stating work is ongoing and hopes to complete it in the next couple of days.

Email
2021-04-26
Communication Source

RE: Subpoena to Interlochen Center for the Arts

From: [REDACTED]
To: Jeff Jocks

Asking when materials are expected to be produced.

Email
2021-04-26
Communication Source

Re: Subpoena to Interlochen Center for the Arts

From: Jeff Jocks
To: Assistant United State...

Confirming receipt; asking about notifying parents/students; noting likely delay until April 12th.

Email
2021-03-26
Communication Source

RE: Subpoena to Interlochen Center for the Arts

From: Assistant United State...
To: Jeff Jocks

Attaching a subpoena for additional student records.

Email
2021-03-26
Communication Source

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