Event Details
March 26, 2021
Description
SDNY issues a second subpoena for 'additional student records'.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| SDNY | organization | 1258 | View Entity |
| Jeff Jocks | person | 40 | View Entity |
Source Documents (1)
EFTA00027717.pdf
This document is an email chain between Jeff Jocks, attorney for Interlochen Center for the Arts, and Assistant United States Attorneys from the Southern District of New York (SDNY). The correspondence, spanning February 2020 to March 2021, concerns subpoenas issued to Interlochen for records regarding Jeffrey Epstein and Ghislaine Maxwell, specifically regarding tuition payments. Attorney Jocks ultimately confirmed that Interlochen retains tuition records for only seven years and that a search of their files yielded no record of payments by Epstein or his entities.
Related Events
Events with shared participants
A search warrant was authorized by the SDNY US Attorney's office for the office of Donald Trump's private lawyer. The warrant was justified with a 'crime-fraud exception'.
2018-04-09 • New York
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
SDNY notified SDFL it was opening its own Epstein investigation.
2018-01-01 • N/A
Discussions with SDNY
Date unknown • New York
Jeff Jocks identifies Dan Besselsen as the records custodian/witness for the case.
2021-11-04 • Email
Bail submission due Friday (implied date based on email date of July 10/11)
2019-07-12 • District Court
Production of discovery materials
2020-08-21 • New York
Date associated with the attached letters regarding Epstein (based on filenames 8.20.19).
2019-08-20 • New York
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event