💰 Financial Record
paymentTransaction Details
Payer (From)
Jeffrey Epstein (or his entities)
Linked to Jeffrey Epstein (or his entities)
Payee (To)
Interlochen Center for the Arts
Linked to Interlochen Center for the Arts
Transaction Date
March 08, 2020
Description
Inquiry regarding records of any tuition payments made by Epstein for any students.
Additional Details
Date string:
2020-03-08
Amount string:
Source document:
EFTA00032131.pdf
📄 Source Document
EFTA00032131.pdf
EFTA Collection
Document Summary
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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