Event Details
November 02, 2020
Description
Scheduled conference call regarding subpoena response.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Assistant US Attorney | person | 2 | View Entity |
| Jeff Jocks | person | 40 | View Entity |
Source Documents (1)
EFTA00019142.pdf
This document is a chain of emails between the US Attorney's Office (SDNY) and Jeff Jocks, an attorney representing the Interlochen Center for the Arts. The correspondence, dating from February to November 2020, concerns a subpoena seeking information on Jeffrey Epstein and Ghislaine Maxwell. Specifically, the US Attorney sought records of tuition payments made by Epstein or his entities for students. Ultimately, Jocks confirmed that Interlochen only retains tuition records for 7 years and their files contained no record of payments by Epstein.
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Interlochen confirms they have no records of payments from Epstein or his entities within their 7-year retention period.
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Email coordination regarding pretrial interview for Ghislaine Maxwell
2020-07-06 • Email
Jeff Jocks identifies Dan Besselsen as the records custodian/witness for the case.
2021-11-04 • Email
US Attorney serves subpoena to Interlochen Center for the Arts regarding Jeffrey Epstein and Ghislaine Maxwell.
2020-02-06 • New York / Michigan
SDNY serves additional subpoena for student records to Interlochen.
2021-03-25 • Email
Jeff Jocks confirms Interlochen has no records of payments by Epstein/entities within their 7-year retention period.
2020-10-30 • Email correspondence
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