Event Details

February 06, 2020

Description

US Attorney's Office (SDNY) issues subpoena to Interlochen Center for the Arts.

Participants (3)

Name Type Mentions
Interlochen Center for the Arts person 0 View Entity
Jeff Jocks person 40 View Entity
USANYS location 26 View Entity

Source Documents (1)

EFTA00013279.pdf

Email Chain / Legal Correspondence • 314 KB
View

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.

Related Events

Events with shared participants

Review of JE (Jeffrey Epstein) iPhone evidence

2020-11-07 • Unknown

View

Date the second sharing order was signed according to email recollection.

2020-02-04 • New York

View

USANYS spoke with BOP regarding Maxwell.

2020-11-30 • N/A

View

Submission of Rule 16(b)(1)(C) Disclosures for U.S. v. Maxwell

2021-11-01 • Email correspondence

View

Prospective juror questionnaires completed and made available on USAfx.

2021-11-12 • USAfx (Digital)

View

Coordination of joint letter regarding juror questionnaires and exchange of objection lists.

2021-11-13 • Email Correspondence

View

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

View

US Attorney requests a color copy of a photograph found on 'page 87' of produced documents.

2021-05-14 • N/A

View

Preparation for trial: US Attorney requests records custodian to testify.

2021-10-22 • N/A

View

Submission of Touhy letter

2020-02-25 • Email

View

Event Metadata

Type
Unknown
Location
New York / Michigan
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-12-26 03:17

Additional Data

Source
EFTA00013279.pdf
Date String
2020-02-06

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event