October 30, 2020
Jeff Jocks confirms Interlochen has no records of payments by Epstein or his entities.
| Name | Type | Mentions | |
|---|---|---|---|
| SDNY | organization | 1258 | View Entity |
| Jeff Jocks | person | 40 | View Entity |
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.
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.
Events with shared participants
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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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SDNY notified SDFL it was opening its own Epstein investigation.
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Discussions with SDNY
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Jeff Jocks identifies Dan Besselsen as the records custodian/witness for the case.
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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
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Date associated with the attached letters regarding Epstein (based on filenames 8.20.19).
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