Event Details

October 30, 2020

Description

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

Participants (2)

Name Type Mentions
US Attorney's office organization 220 View Entity
Jeff Jocks person 40 View Entity

Source Documents (1)

EFTA00023182.pdf

Email Correspondence / Legal Subpoena Records • 612 KB
View

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.

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Event Metadata

Type
Unknown
Location
Traverse City, Michigan
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 00:18

Additional Data

Source
EFTA00023182.pdf
Date String
2020-10-30

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