Event Details
February 12, 2020
Description
SDNY issues a second subpoena with a Non-Disclosure Order (NDO) regarding student records.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Maurene [Redacted] | person | 12 | View Entity |
| Jeff Jocks | person | 40 | View Entity |
Source Documents (1)
EFTA00026849.pdf
This document is an email chain from February 2020 between an Assistant United States Attorney (Maurene) from the SDNY and attorney Jeff Jocks representing the Interlochen Center for the Arts. The correspondence concerns the service of two subpoenas to Interlochen seeking information regarding Jeffrey Epstein and Ghislaine Maxwell. The second email includes a Non-Disclosure Order (NDO) and an attachment filename suggesting a request for student records.
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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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Jeff Jocks identifies Dan Besselsen as the records custodian/witness for the case.
2021-11-04 • Email
Scheduled conference call regarding subpoena response.
2020-11-02 • Telephone
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
Jeff Jocks mails discovery production documents to USANYS.
2021-05-13 • Traverse City, Michigan
Start of a trial for Maurene [Redacted]
2020-03-09 • New York (implied)
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