EFTA00024879.pdf
367 KB
Extraction Summary
5
People
4
Organizations
3
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Email thread / legal correspondence
File Size:
367 KB
Summary
This document is an email thread between Jeff Jocks, legal counsel for Interlochen Center for the Arts, and the US Attorney's Office for the Southern District of New York (SDNY). The correspondence, spanning February 2020 to January 2021, concerns a subpoena seeking records of tuition payments made by Jeffrey Epstein or Ghislaine Maxwell. Ultimately, Jocks confirms that Interlochen only retains tuition records for seven years and that a search of their files yielded no records of payments from Epstein or his entities.
People (5)
| Name | Role | Context |
|---|---|---|
| Jeff Jocks | Attorney |
Representing Interlochen Center for the Arts; responding to SDNY subpoena.
|
| Maurene [Redacted] | Assistant United States Attorney |
SDNY prosecutor communicating with Jeff Jocks regarding subpoena compliance.
|
| Jeffrey Epstein | Subject of Subpoena |
SDNY investigating tuition payments made by him or his entities.
|
| Ghislaine Maxwell | Subject of Subpoena |
Named alongside Epstein in the subpoena request.
|
| George B. Donnini | Attorney |
CC'd on emails, affiliated with Butzel Long (donnini@butzel.com).
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Interlochen Center for the Arts |
Recipient of subpoena; educational institution.
|
|
| Sondee, Racine & Doren, PLC |
Law firm representing Interlochen (Jeff Jocks' firm).
|
|
| USANYS / Southern District of New York (SDNY) |
Federal prosecutor's office issuing the subpoena.
|
|
| Butzel Long |
Law firm associated with George B. Donnini (inferred from email domain).
|
Timeline (2 events)
2020-02-06
Subpoena served to Interlochen Center for the Arts regarding Jeffrey Epstein and Ghislaine Maxwell.
Email correspondence
2020-10-30
Jeff Jocks confirms Interlochen has no records of payments by Epstein or his entities within their 7-year retention period.
Email correspondence
Jeff Jocks
USANYS
Locations (3)
| Location | Context |
|---|---|
|
Address of Sondee, Racine & Doren, PLC.
|
|
|
Address of Southern District of New York (SDNY) office.
|
|
|
Location of the Center for the Arts.
|
Relationships (2)
Jeff Jocks corresponds on behalf of Interlochen from law firm Sondee, Racine & Doren.
Subpoena seeks records of tuition payments made by Epstein to Interlochen.
Key Quotes (4)
"Interlochen doesn’t have any other documents regarding tuition payment information or payments by Epstein or Epstein entities."Source
EFTA00024879.pdf
Quote #1
"They only keep tuition payment information for 7 years and nothing in their files reflects any payments by Epstein or Epstein entities."Source
EFTA00024879.pdf
Quote #2
"attached please find a subpoena addressed to Interlochen seeking information regarding Jeffrey Epstein and Ghislaine Maxwell."Source
EFTA00024879.pdf
Quote #3
"Would you please confirm that your production included all records of any tuition payments that Epstein (or his entities) made for any students at Interlochen?"Source
EFTA00024879.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (8,319 characters)
From: Jeff Jocks
To: "[REDACTED]" <[REDACTED]>
Cc: "[REDACTED]" <[REDACTED]>, "[REDACTED] (USANYS)" <[REDACTED]>
Subject: Re: Subpoena to Interlochen Center for the Arts
Date: Thu, 07 Jan 2021 16:10:14 +0000
To: "[REDACTED]" <[REDACTED]>
Cc: "[REDACTED]" <[REDACTED]>, "[REDACTED] (USANYS)" <[REDACTED]>
Subject: Re: Subpoena to Interlochen Center for the Arts
Date: Thu, 07 Jan 2021 16:10:14 +0000
231-947-0400
Jeffrey L. Jocks
Sondee, Racine & Doren, PLC
310 West Front Street, Suite 300
Traverse City, Michigan 49684
231-947-0400
jjocks@sondeeracine.com
www.sondeeracine.com
Sondee, Racine & Doren, PLC
310 West Front Street, Suite 300
Traverse City, Michigan 49684
231-947-0400
jjocks@sondeeracine.com
www.sondeeracine.com
CONFIDENTIALITY NOTICE: The information contained in this email and any attachments is intended for the use of the addressee only. Its contents may be privileged, confidential, and exempt from disclosure under applicable law. If you are not the named addressee, please delete it immediately. Thank you.
From: "[REDACTED]" <[REDACTED]>
Date: Thursday, January 7, 2021 at 10:37 AM
To: Jeff Jocks
Cc: "[REDACTED]" <[REDACTED]>, "[REDACTED] (USANYS)" <[REDACTED]>
Subject: Re: Subpoena to Interlochen Center for the Arts
Date: Thursday, January 7, 2021 at 10:37 AM
To: Jeff Jocks
Cc: "[REDACTED]" <[REDACTED]>, "[REDACTED] (USANYS)" <[REDACTED]>
Subject: Re: Subpoena to Interlochen Center for the Arts
Hi Jeff— what is the best number to reach you this morning? Thanks.
Sent from my iPhone
On Jan 5, 2021, at 3:21 PM, Jeff Jocks wrote:
That works for me.
That works for me.
Jeff
Jeffrey L. Jocks
Sondee, Racine & Doren, PLC
310 West Front Street, Suite 300
Traverse City, Michigan 49684
231-947-0400
jjocks@sondeeracine.com
www.sondeeracine.com
Sondee, Racine & Doren, PLC
310 West Front Street, Suite 300
Traverse City, Michigan 49684
231-947-0400
jjocks@sondeeracine.com
www.sondeeracine.com
CONFIDENTIALITY NOTICE: The information contained in this email and any attachments is intended for the use of the addressee only. Its contents may be privileged, confidential, and exempt from disclosure under applicable law. If you are not the named addressee, please delete it immediately. Thank you.
From: "[REDACTED]" <[REDACTED]>
Date: Monday, January 4, 2021 at 8:28 PM
To: Jeff Jocks
Cc: "[REDACTED]" <[REDACTED]>, "[REDACTED] (USANYS)" <[REDACTED]>
Subject: Re: Subpoena to Interlochen Center for the Arts
Date: Monday, January 4, 2021 at 8:28 PM
To: Jeff Jocks
Cc: "[REDACTED]" <[REDACTED]>, "[REDACTED] (USANYS)" <[REDACTED]>
Subject: Re: Subpoena to Interlochen Center for the Arts
That would be great, thanks. Would Thursday at 11:30 work for you?
Sent from my iPhone
On Jan 4, 2021, at 3:50 PM, Jeff Jocks wrote:
Sure. Does Wednesday or Thursday morning work?
Sure. Does Wednesday or Thursday morning work?
Jeffrey L. Jocks
Sondee, Racine & Doren, PLC
310 West Front Street, Suite 300
Traverse City, Michigan 49684
231-947-0400
jjocks@sondeeracine.com
www.sondeeracine.com
Sondee, Racine & Doren, PLC
310 West Front Street, Suite 300
Traverse City, Michigan 49684
231-947-0400
jjocks@sondeeracine.com
www.sondeeracine.com
From: "[REDACTED]" <[REDACTED]>
Date: Monday, January 4, 2021 at 1:02 PM
To: Jeff Jocks
Cc: [REDACTED], "[REDACTED] (USANYS)"
Subject: RE: Subpoena to Interlochen Center for the Arts
Date: Monday, January 4, 2021 at 1:02 PM
To: Jeff Jocks
Cc: [REDACTED], "[REDACTED] (USANYS)"
Subject: RE: Subpoena to Interlochen Center for the Arts
Hi Jeff,
Thanks very much. Are you available for a call sometime in the next few weeks? We have one or two follow up questions that would be helpful to talk through.
Thanks,
[REDACTED]
[REDACTED]
From: Jeff Jocks
Sent: Wednesday, December 30, 2020 2:37 PM
To: [REDACTED]
Cc: [REDACTED]; [REDACTED] (USANYS)
Subject: Re: Subpoena to Interlochen Center for the Arts
Sent: Wednesday, December 30, 2020 2:37 PM
To: [REDACTED]
Cc: [REDACTED]; [REDACTED] (USANYS)
Subject: Re: Subpoena to Interlochen Center for the Arts
Hi [REDACTED]-
Sorry about the delay. Interlochen doesn’t have any other documents regarding tuition payment information or payments by Epstein or Epstein entities.
Let me know if you have any other questions.
Thanks,
Jeff Jocks
Jeff Jocks
From: "[REDACTED]" <[REDACTED]>
Date: Monday, December 7, 2020 at 11:27 AM
To: Jeff Jocks
Cc: "[REDACTED]" <[REDACTED]>, "[REDACTED] (USANYS)"
Subject: RE: Subpoena to Interlochen Center for the Arts
Date: Monday, December 7, 2020 at 11:27 AM
To: Jeff Jocks
Cc: "[REDACTED]" <[REDACTED]>, "[REDACTED] (USANYS)"
Subject: RE: Subpoena to Interlochen Center for the Arts
Hi Jeff,
Just checking in on the below.
Thanks,
[REDACTED]
[REDACTED]
From: [REDACTED]
Sent: Monday, November 16, 2020 3:28 PM
To: Jeff Jocks
Cc: [REDACTED]; [REDACTED] (USANYS)
Subject: RE: Subpoena to Interlochen Center for the Arts
Sent: Monday, November 16, 2020 3:28 PM
To: Jeff Jocks
Cc: [REDACTED]; [REDACTED] (USANYS)
Subject: RE: Subpoena to Interlochen Center for the Arts
Hi Jeff,
Hope you’re doing well. I’m following up on our conversation from earlier this month to see if you have any updates on the categories of documents we discussed.
Thanks very much,
[REDACTED]
[REDACTED]
From: Jeff Jocks
Sent: Friday, October 30, 2020 11:15 AM
To: [REDACTED]
Cc: [REDACTED]; [REDACTED] (USANYS)
Subject: Re: Subpoena to Interlochen Center for the Arts
Sent: Friday, October 30, 2020 11:15 AM
To: [REDACTED]
Cc: [REDACTED]; [REDACTED] (USANYS)
Subject: Re: Subpoena to Interlochen Center for the Arts
That works for me. I will call in at 10am Monday.
Thanks,
Jeff
Jeff
From: "[REDACTED]" <[REDACTED]>
Date: Friday, October 30, 2020 at 11:13 AM
To: Jeff Jocks
Cc: "[REDACTED]" <[REDACTED]>, "[REDACTED] (USANYS)"
Subject: Re: Subpoena to Interlochen Center for the Arts
Date: Friday, October 30, 2020 at 11:13 AM
To: Jeff Jocks
Cc: "[REDACTED]" <[REDACTED]>, "[REDACTED] (USANYS)"
Subject: Re: Subpoena to Interlochen Center for the Arts
Hi Jeff,
Thanks very much. Would a call on Monday at 10 a.m. work for you? If so, we can use this conference line: [REDACTED]
Thanks,
[REDACTED]
[REDACTED]
Sent from my iPhone
On Oct 30, 2020, at 9:06 AM, Jeff Jocks wrote:
Hi [REDACTED] –
I’m happy to have a call. I’m available Monday all morning, Tuesday until 10:30am and Wednesday all morning.
I apologize about not getting back with you. I thought the other attorney that filed the response was going to do so. Regardless, the response included everything that Interlochen has. They only keep tuition payment information for 7 years and nothing in their files reflects any payments by Epstein or Epstein entities.
Thanks,
Jeff
Jeff
From: "[REDACTED]" <[REDACTED]>
Date: Thursday, October 29, 2020 at 6:20 PM
To: Jeff Jocks
Cc: "[REDACTED]" <[REDACTED]>, "[REDACTED] (USANYS)"
Subject: RE: Subpoena to Interlochen Center for the Arts
Date: Thursday, October 29, 2020 at 6:20 PM
To: Jeff Jocks
Cc: "[REDACTED]" <[REDACTED]>, "[REDACTED] (USANYS)"
Subject: RE: Subpoena to Interlochen Center for the Arts
Jeff,
I hope you are doing well. We still have not received a response to our inquiry from April of 2020. Would you be available for a call with our team next week to discuss, please?
Thanks,
[REDACTED]
[REDACTED]
Assistant United States Attorney
Southern District of New York
1 St. Andrew’s Plaza
New York, NY 10007
212-637-2324
Southern District of New York
1 St. Andrew’s Plaza
New York, NY 10007
212-637-2324
From: [REDACTED]
Sent: Wednesday, April 8, 2020 1:46 PM
To: Jeff Jocks
Subject: RE: Subpoena to Interlochen Center for the Arts
Sent: Wednesday, April 8, 2020 1:46 PM
To: Jeff Jocks
Subject: RE: Subpoena to Interlochen Center for the Arts
Hi Jeff,
No, I don’t think you responded. Totally understandable given everything that has gone on in the last month. I’d still be grateful if you could get back to me on this point, please.
Hope you are also staying safe and healthy.
Thanks,
Maurene
Maurene
Assistant United States Attorney
Southern District of New York
1 St. Andrew’s Plaza
New York, NY 10007
212-637-2324
Southern District of New York
1 St. Andrew’s Plaza
New York, NY 10007
212-637-2324
From: Jeff Jocks
Sent: Wednesday, April 8, 2020 1:20 PM
To: [REDACTED]
Subject: Re: Subpoena to Interlochen Center for the Arts
Sent: Wednesday, April 8, 2020 1:20 PM
To: [REDACTED]
Subject: Re: Subpoena to Interlochen Center for the Arts
Hi [REDACTED] –
Did we ever respond to you on this question? Things have gotten so complicated that I can’t remember or determine.
Hope you are staying safe and healthy.
Thanks,
Jeff
Jeff
From: "[REDACTED]" <[REDACTED]>
Date: Sunday, March 8, 2020 at 3:04 PM
To: Jeff Jocks , "Donnini, George B."
Cc: "[REDACTED]" <[REDACTED]>, "[REDACTED] (USANYS)"
Subject: RE: Subpoena to Interlochen Center for the Arts
Date: Sunday, March 8, 2020 at 3:04 PM
To: Jeff Jocks , "Donnini, George B."
Cc: "[REDACTED]" <[REDACTED]>, "[REDACTED] (USANYS)"
Subject: RE: Subpoena to Interlochen Center for the Arts
Jeff and George,
Thank you both very much for your assistance in response to our subpoenas seeking records from Interlochen. In reviewing the documents you produced in response to the attached subpoena, a follow-up question arose. Would you please confirm that your production included all records of any tuition payments that Epstein (or his entities) made for any students at Interlochen?
Our team is also happy to discuss this inquiry over the phone if that would be useful. I am starting a trial tomorrow and will have limited availability this week, but my colleagues [REDACTED] and [REDACTED] (both cc’d) should be able to coordinate with you as needed.
Best,
[REDACTED]
[REDACTED]
Assistant United States Attorney
Southern District of New York
1 St. Andrew’s Plaza
New York, NY 10007
212-637-2324
Southern District of New York
1 St. Andrew’s Plaza
New York, NY 10007
212-637-2324
From: Jeff Jocks
Sent: Thursday, February 6, 2020 2:46 PM
To: [REDACTED]
Cc: [REDACTED]; [REDACTED] (USANYS)
Subject: Re: Subpoena to Interlochen Center for the Arts
Sent: Thursday, February 6, 2020 2:46 PM
To: [REDACTED]
Cc: [REDACTED]; [REDACTED] (USANYS)
Subject: Re: Subpoena to Interlochen Center for the Arts
Receipt confirmed.
Thanks,
Jeff
Jeff
From: "[REDACTED]" <[REDACTED]>
Date: Thursday, February 6, 2020 at 1:51 PM
To: Jeff Jocks
Cc: "[REDACTED]" <[REDACTED]>, "[REDACTED] (USANYS)"
Subject: Subpoena to Interlochen Center for the Arts
Date: Thursday, February 6, 2020 at 1:51 PM
To: Jeff Jocks
Cc: "[REDACTED]" <[REDACTED]>, "[REDACTED] (USANYS)"
Subject: Subpoena to Interlochen Center for the Arts
Jeff,
As discussed, attached please find a subpoena addressed to Interlochen seeking information regarding Jeffrey Epstein and Ghislaine Maxwell. Per our conversation, we understand that Interlochen will keep this request confidential.
Please let me know if you have any questions or would like to discuss further.
Best,
[REDACTED]
[REDACTED]
Assistant United States Attorney
Southern District of New York
1 St. Andrew’s Plaza
New York, NY 10007
212-637-2324
Southern District of New York
1 St. Andrew’s Plaza
New York, NY 10007
212-637-2324
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