Event Details

February 06, 2020

Description

Subpoena issued to Interlochen Center for the Arts regarding Jeffrey Epstein and Ghislaine Maxwell.

Participants (6)

Name Type Mentions
Assistant US Attorney person 2 View Entity
Interlochen Center for the Arts person 0 View Entity
SDNY organization 1258 View Entity
US Attorney's office organization 220 View Entity
Jeff Jocks person 40 View Entity
USANYS location 26 View Entity

Source Documents (5)

EFTA00024879.pdf

Email Thread / Legal Correspondence • 367 KB
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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.

EFTA00025018.pdf

Email Chain / Legal Correspondence • 634 KB
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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.

EFTA00028607.pdf

Email Correspondence / Legal Subpoena Chain • 610 KB
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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.

EFTA00018434.pdf

Email Thread • 189 KB
View

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.

EFTA00019142.pdf

Email Correspondence / Legal Correspondence • 222 KB
View

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.

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Event Metadata

Type
Unknown
Location
New York / Michigan
Significance Score
5/10
Participants
6
Source Documents
5
Extracted
2025-12-26 00:21

Additional Data

Source
EFTA00018434.pdf
Date String
2020-02-06

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