Event Details

November 02, 2020

Description

Scheduled conference call between Jeff Jocks and SDNY to discuss subpoena results.

Participants (2)

Name Type Mentions
SDNY organization 1258 View Entity
Jeff Jocks person 40 View Entity

Source Documents (1)

EFTA00028690.pdf

Email Correspondence / Legal Subpoena Discussion • 241 KB
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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.

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Interlochen confirms they have no records of payments from Epstein or his entities within their 7-year retention period.

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Discussions with SDNY

Date unknown • New York

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Jeff Jocks identifies Dan Besselsen as the records custodian/witness for the case.

2021-11-04 • Email

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Bail submission due Friday (implied date based on email date of July 10/11)

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Production of discovery materials

2020-08-21 • New York

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Date associated with the attached letters regarding Epstein (based on filenames 8.20.19).

2019-08-20 • New York

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Event Metadata

Type
Unknown
Location
Phone/Conference Line
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 13:03

Additional Data

Source
EFTA00028690.pdf
Date String
2020-11-02

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