Event Details
March 25, 2021
Description
SDNY serves additional subpoena for student records to Interlochen.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| SDNY AUSA | person | 0 | View Entity |
| Jeff Jocks | person | 40 | View Entity |
Source Documents (1)
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.
Related Events
Events with shared participants
Interlochen confirms they have no records of payments from Epstein or his entities within their 7-year retention period.
2020-10-30 • Traverse City, Michigan
US Attorney requests a color copy of a photograph found on 'page 87' of produced documents.
2021-05-14 • N/A
Preparation for trial: US Attorney requests records custodian to testify.
2021-10-22 • N/A
Jeff Jocks identifies Dan Besselsen as the records custodian/witness for the case.
2021-11-04 • Email
Scheduled conference call regarding subpoena response.
2020-11-02 • Telephone
US Attorney serves subpoena to Interlochen Center for the Arts regarding Jeffrey Epstein and Ghislaine Maxwell.
2020-02-06 • New York / Michigan
Scheduled Proffer Interview/WebEx meeting
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Meeting/Interview (implied by 'nice seeing everyone yesterday' in Oct 8 email)
2020-10-07 • Virtual (WebEx)
Jeff Jocks confirms Interlochen has no records of payments by Epstein/entities within their 7-year retention period.
2020-10-30 • Email correspondence
Jeff Jocks mails discovery production documents to USANYS.
2021-05-13 • Traverse City, Michigan
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