February 06, 2020
US Attorney's Office (SDNY) issues subpoena to Interlochen Center for the Arts.
| Name | Type | Mentions | |
|---|---|---|---|
| Interlochen Center for the Arts | person | 0 | View Entity |
| Jeff Jocks | person | 40 | View Entity |
| USANYS | location | 26 | View Entity |
EFTA00013279.pdf
This document is a chain of email correspondence between the US Attorney's Office for the Southern District of New York and Jeff Jocks, attorney for Interlochen Center for the Arts, dating from February 2020 to January 2021. The US Attorney's Office issued a subpoena to Interlochen seeking records related to Jeffrey Epstein and Ghislaine Maxwell, specifically inquiring about any tuition payments made by Epstein or his entities for students. Interlochen's counsel confirmed that the institution only retains tuition payment records for seven years and that a search of their files yielded no records of payments by Epstein or his entities.
Events with shared participants
Review of JE (Jeffrey Epstein) iPhone evidence
2020-11-07 • Unknown
Date the second sharing order was signed according to email recollection.
2020-02-04 • New York
USANYS spoke with BOP regarding Maxwell.
2020-11-30 • N/A
Submission of Rule 16(b)(1)(C) Disclosures for U.S. v. Maxwell
2021-11-01 • Email correspondence
Prospective juror questionnaires completed and made available on USAfx.
2021-11-12 • USAfx (Digital)
Coordination of joint letter regarding juror questionnaires and exchange of objection lists.
2021-11-13 • Email Correspondence
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
Submission of Touhy letter
2020-02-25 • Email
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