Event Details
February 06, 2020
Description
SDNY serves subpoena to Interlochen Center for the Arts regarding Jeffrey Epstein and Ghislaine Maxwell.
Participants (7)
| Name | Type | Mentions | |
|---|---|---|---|
| Interlochen Center for the Arts | person | 0 | View Entity |
| SDNY | organization | 1258 | View Entity |
| SDNY AUSA | person | 0 | View Entity |
| USANYS Official | person | 0 | View Entity |
| US Attorney's office | organization | 220 | View Entity |
| Jeff Jocks | person | 40 | View Entity |
| [REDACTED] | organization | 34 | View Entity |
Source Documents (6)
EFTA00029342.pdf
This document is an email chain between Jeff Jocks (attorney for Interlochen Center for the Arts) and the US Attorney's Office for the Southern District of New York (USANYS) spanning from February 2020 to May 2021. USANYS subpoenaed Interlochen for records regarding Jeffrey Epstein and Ghislaine Maxwell, specifically inquiring about tuition payments made by Epstein or his entities for students. Jeff Jocks confirmed on October 30, 2020, that Interlochen only retains tuition records for seven years and that 'nothing in their files reflects any payments by Epstein or Epstein entities.'
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.
EFTA00032809.pdf
This document is a chain of email correspondence between Jeff Jocks, attorney for Interlochen Center for the Arts, and an Assistant US Attorney from the SDNY, spanning from February 2020 to October 2021. The correspondence concerns subpoenas issued to Interlochen for student records and tuition payment information related to Jeffrey Epstein and Ghislaine Maxwell. Attorney Jocks confirms that Interlochen only retains tuition records for seven years and that their files contain no record of payments made by Epstein or his entities.
EFTA00028168.pdf
This document is a chain of emails between Jeff Jocks (attorney for Interlochen Center for the Arts) and the US Attorney's Office (SDNY) spanning from February 2020 to November 2021. The SDNY issued subpoenas seeking records of tuition payments made by Jeffrey Epstein or Ghislaine Maxwell to Interlochen. Jeff Jocks confirmed that Interlochen retains financial records for only seven years and that a search of their files revealed no payments from Epstein or his entities.
EFTA00028690.pdf
This document is an email chain between the US Attorney's Office (SDNY) and Jeff Jocks, counsel for Interlochen Center for the Arts, spanning February to November 2020. SDNY issued a subpoena seeking records of any tuition payments made by Jeffrey Epstein or Ghislaine Maxwell for students at Interlochen. On October 30, 2020, Jeff Jocks confirmed that Interlochen retains tuition records for only seven years and that a search of their files revealed no payments by Epstein or his entities.
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.
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