Event Details

February 06, 2020

Description

Service of Subpoena regarding Jeffrey Epstein and Ghislaine Maxwell to Interlochen Center for the Arts.

Participants (5)

Name Type Mentions
US Attorney's office organization 220 View Entity
Maurene [Redacted] person 12 View Entity
Jeff Jocks person 40 View Entity
Maurene (AUSA) person 0 View Entity
USANYS location 26 View Entity

Source Documents (4)

EFTA00020889.pdf

Email Correspondence / Legal Subpoena Communication • 215 KB
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This document is an email chain spanning from February to October 2020 between Jeff Jocks (attorney for Interlochen Center for the Arts) and the US Attorney's Office for the Southern District of New York. The US Attorney's Office served a subpoena regarding records for Jeffrey Epstein and Ghislaine Maxwell, specifically inquiring if Epstein or his entities made tuition payments for any students. Jeff Jocks ultimately confirmed that Interlochen retains tuition records for seven years and found no evidence of payments from Epstein or his entities.

EFTA00017055.pdf

Email Correspondence / Legal Subpoena Communication • 51 KB
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This document contains an email exchange from February 6, 2020, between Maurene (an Assistant US Attorney for the SDNY) and Jeff Jocks (an attorney representing Interlochen Center for the Arts). The AUSA served a subpoena to Interlochen seeking information regarding Jeffrey Epstein and Ghislaine Maxwell, noting a confidentiality agreement regarding the request.

EFTA00029327.pdf

Email Chain / Legal Correspondence • 577 KB
View

This document is an email chain between the US Attorney's Office (SDNY) and Jeff Jocks, counsel for the Interlochen Center for the Arts, spanning from February 2020 to May 2021. The US Attorney's Office issued a subpoena seeking records regarding Jeffrey Epstein and Ghislaine Maxwell, specifically inquiring about tuition payments made by Epstein or his entities for students. Jeff Jocks confirmed that Interlochen's records only go back seven years and that a search of their files yielded no records of any payments from Epstein or his entities.

EFTA00032131.pdf

Email Correspondence / Legal Correspondence • 108 KB
View

This document is an email chain between the US Attorney's Office (SDNY) and legal counsel for the Interlochen Center for the Arts regarding a subpoena served in February 2020. The AUSA (Maurene) specifically asks Interlochen to confirm if their document production included all records of tuition payments made by Jeffrey Epstein or his entities for any students. The correspondence indicates Interlochen was cooperating and had previously agreed to keep the request confidential.

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USANYS spoke with BOP regarding Maxwell.

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Scheduled drop-off of paper evidence, case files, VHS tapes, and microcassettes to the US Attorney's office.

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

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Prospective juror questionnaires completed and made available on USAfx.

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

2021-11-13 • Email Correspondence

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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

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

2021-05-14 • N/A

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Event Metadata

Type
Unknown
Location
Email
Significance Score
5/10
Participants
5
Source Documents
4
Extracted
2025-12-26 01:40

Additional Data

Source
EFTA00029327.pdf
Date String
2020-02-06

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