💰 Financial Record

payment

Transaction Details

Amount
USD $0.0
Payer (From)
Jeffrey Epstein / Epstein Entities Linked to Jeffrey Epstein / Epstein Entities
Payee (To)
Interlochen Center for the Arts Linked to Interlochen Center for the Arts
Transaction Date
October 30, 2020
Description

Negative confirmation: Attorney Jocks states Interlochen files do not reflect any payments by Epstein or Epstein entities.

Additional Details
Date string: 2020-10-30
Amount string: 0
Source document: EFTA00023182.pdf

📄 Source Document

EFTA00023182.pdf
EFTA Collection
View Document
Document Summary

This document is a chain of email correspondence between the US Attorney's Office (SDNY) and Jeff Jocks, legal counsel for the Interlochen Center for the Arts, ranging from February 2020 to October 2021. The correspondence concerns a subpoena issued to Interlochen seeking records related to Jeffrey Epstein and Ghislaine Maxwell, specifically regarding tuition payments. Interlochen's counsel confirmed they only retain financial records for seven years and found no evidence of payments from Epstein or his entities. Later emails discuss the production of specific evidence (a photograph on page 87) and the need for a records custodian to testify at an upcoming trial.

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