EFTA00018430.pdf
181 KB
Extraction Summary
5
People
4
Organizations
3
Locations
1
Events
2
Relationships
3
Quotes
Document Information
Type:
Email correspondence
File Size:
181 KB
Summary
This document is an email chain between the US Attorney's Office (SDNY) and Jeff Jocks, attorney for Interlochen Center for the Arts, spanning February to October 2020. The US Attorney issued a subpoena regarding Jeffrey Epstein and Ghislaine Maxwell, specifically inquiring about tuition payments made by Epstein or his entities for students. Jeff Jocks ultimately confirmed that Interlochen only retains tuition records for 7 years and that their files contained no record of payments by Epstein or his entities.
People (5)
| Name | Role | Context |
|---|---|---|
| Jeff Jocks | Attorney |
Attorney for Sondee, Racine & Doren, PLC; responding to subpoena on behalf of Interlochen Center for the Arts.
|
| Maurene | Assistant United States Attorney |
Prosecutor from SDNY issuing the subpoena and inquiring about payments. (Last name redacted in headers but signed 'Ma...
|
| George B. Donnini | Attorney |
Attorney at Butzel; cc'd on the correspondence.
|
| Jeffrey Epstein | Subject of Inquiry |
Subject of the subpoena regarding potential tuition payments.
|
| Ghislaine Maxwell | Subject of Inquiry |
Subject of the subpoena.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Interlochen Center for the Arts |
Recipient of the subpoena; educational institution.
|
|
| Sondee, Racine & Doren, PLC |
Law firm representing Interlochen.
|
|
| United States Attorney's Office, Southern District of New York |
Issuing authority of the subpoena.
|
|
| Butzel |
Law firm associated with George B. Donnini.
|
Timeline (1 events)
2020-02-06
US Attorney (SDNY) serves subpoena to Interlochen Center for the Arts regarding Jeffrey Epstein and Ghislaine Maxwell.
New York / Michigan
Locations (3)
| Location | Context |
|---|---|
|
Address for Sondee, Racine & Doren, PLC.
|
|
|
Address for US Attorney's Office (SDNY).
|
|
|
Location of the Center for the Arts.
|
Relationships (2)
Jocks responds to subpoena on behalf of Interlochen.
Maurene sends subpoena seeking info on Epstein.
Key Quotes (3)
"nothing in their files reflects any payments by Epstein or Epstein entities."Source
EFTA00018430.pdf
Quote #1
"They only keep tuition payment information for 7 years"Source
EFTA00018430.pdf
Quote #2
"seeking information regarding Jeffrey Epstein and Ghislaine Maxwell."Source
EFTA00018430.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (5,713 characters)
From: Jeff Jocks
To: "[REDACTED]" <[REDACTED]>
Cc: "[REDACTED])" <[REDACTED]>, "[REDACTED] (USANYS)" <[REDACTED]>
Subject: Re: Subpoena to Interlochen Center for the Arts
Date: Fri, 30 Oct 2020 13:05:33 +0000
To: "[REDACTED]" <[REDACTED]>
Cc: "[REDACTED])" <[REDACTED]>, "[REDACTED] (USANYS)" <[REDACTED]>
Subject: Re: Subpoena to Interlochen Center for the Arts
Date: Fri, 30 Oct 2020 13:05:33 +0000
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.
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
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.
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, October 29, 2020 at 6:20 PM
To: Jeff Jocks
Cc: "[REDACTED])" <[REDACTED]>, "[REDACTED] (USANYS)" <[REDACTED]>
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)" <[REDACTED]>
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?
for a call with our team next week to discuss, please?
Thanks,
[REDACTED]
[REDACTED]
[REDACTED]
Assistant United States Attorney
Southern District of New York
EFTA00018430
Assistant United States Attorney
Southern District of New York
EFTA00018430
1 St. Andrew’s Plaza
New York, NY 10007
212-637-2324
[REDACTED]
New York, NY 10007
212-637-2324
[REDACTED]
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.
grateful if you could get back to me on this point, please.
Hope you are also staying safe and healthy.
Thanks,
[REDACTED]
[REDACTED]
[REDACTED]
Assistant United States Attorney
Southern District of New York
1 St. Andrew’s Plaza
New York, NY 10007
212-637-2324
[REDACTED]
Assistant United States Attorney
Southern District of New York
1 St. Andrew’s Plaza
New York, NY 10007
212-637-2324
[REDACTED]
From: Jeff Jocks
Sent: Wednesday, April 8, 2020 1:20 PM
To: [REDACTED] <[REDACTED]>
Subject: Re: Subpoena to Interlochen Center for the Arts
Sent: Wednesday, April 8, 2020 1:20 PM
To: [REDACTED] <[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
Jeffrey L. Jocks
Sondee, Racine & Doren, PLC
310 West Front Street, Suite 300
Traverse City, Michigan 49684
231-947-0400
jjocks@sondeeracine.com
EFTA00018431
Sondee, Racine & Doren, PLC
310 West Front Street, Suite 300
Traverse City, Michigan 49684
231-947-0400
jjocks@sondeeracine.com
EFTA00018431
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.
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: Sunday, March 8, 2020 at 3:04 PM
To: Jeff Jocks , "Donnini, George B."
Cc: "[REDACTED]" <[REDACTED]>, "[REDACTED]" <[REDACTED]>
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]" <[REDACTED]>
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?
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.
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,
Maurene
Maurene
[REDACTED]
Assistant United States Attorney
Southern District of New York
1 St. Andrew’s Plaza
New York, NY 10007
212-637-2324
[REDACTED]
Assistant United States Attorney
Southern District of New York
1 St. Andrew’s Plaza
New York, NY 10007
212-637-2324
[REDACTED]
From: Jeff Jocks
Sent: Thursday, February 6, 2020 2:46 PM
To: [REDACTED] <[REDACTED]>
Cc: [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>
Subject: Re: Subpoena to Interlochen Center for the Arts
Sent: Thursday, February 6, 2020 2:46 PM
To: [REDACTED] <[REDACTED]>
Cc: [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>
Subject: Re: Subpoena to Interlochen Center for the Arts
Maurene –
Receipt confirmed.
Thanks,
Jeff
EFTA00018432
Jeff
EFTA00018432
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.
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, February 6, 2020 at 1:51 PM
To: Jeff Jocks
Cc: "[REDACTED]" <[REDACTED]>, "[REDACTED]" <[REDACTED]>
Subject: Subpoena to Interlochen Center for the Arts
Date: Thursday, February 6, 2020 at 1:51 PM
To: Jeff Jocks
Cc: "[REDACTED]" <[REDACTED]>, "[REDACTED]" <[REDACTED]>
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.
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,
Maurene
Maurene
[REDACTED]
Assistant United States Attorney
Southern District of New York
1 St. Andrew’s Plaza
New York, NY 10007
212-637-2324
[REDACTED]
EFTA00018433
Assistant United States Attorney
Southern District of New York
1 St. Andrew’s Plaza
New York, NY 10007
212-637-2324
[REDACTED]
EFTA00018433
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