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Maurene [Redacted]

Person
Mentions
12
Relationships
1
Events
4
Documents
6
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Relationship Network

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Event Timeline

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1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Jeff Jocks
Legal representative
2
2
View
Date Event Type Description Location Actions
2020-03-09 N/A Start of a trial for Maurene [Redacted] New York (implied) View
2020-02-12 N/A SDNY issues a second subpoena with a Non-Disclosure Order (NDO) regarding student records. New York / Michigan View
2020-02-06 N/A Service of Subpoena regarding Jeffrey Epstein and Ghislaine Maxwell to Interlochen Center for the... Email View
2020-02-06 N/A SDNY issues subpoena to Interlochen Center for the Arts seeking information on Jeffrey Epstein an... New York / Michigan View

EFTA00032202.pdf

This document contains an email chain between the US Attorney's Office (SDNY) and legal counsel for the Interlochen Center for the Arts. The correspondence, dating from February to April 2020, concerns a subpoena issued to Interlochen seeking records regarding Jeffrey Epstein and Ghislaine Maxwell. Specifically, the US Attorney is verifying if Interlochen produced all records regarding tuition payments made by Epstein or his entities for students at the institution.

Email correspondence
2025-12-25
Analysis Source

EFTA00026978.pdf

This document is an email dated February 6, 2020, from Assistant US Attorney Maurene [Redacted] of the Southern District of New York to Jeff (likely Jeff Jocks) at sondeeracine.com. The email serves a subpoena to the Interlochen Center for the Arts seeking information and donor records regarding Jeffrey Epstein and Ghislaine Maxwell. The sender explicitly requests that Interlochen keep the request confidential.

Email
2025-12-25
Analysis Source

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.

Email chain
2025-12-25
Analysis Source

EFTA00024879.pdf

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.

Email thread / legal correspondence
2025-12-25
Analysis Source

EFTA00024672.pdf

This document contains an email chain between Jeff Jocks, attorney for Interlochen Center for the Arts, and Assistant US Attorneys from the Southern District of New York regarding subpoenas issued in the Epstein investigation. The correspondence, dating from February 2020 to May 2021, discusses the production of documents related to Jeffrey Epstein and Ghislaine Maxwell, specifically regarding tuition payments for students. Jocks confirms on October 30, 2020, that Interlochen retains tuition records for only seven years and that a search of their files revealed no payments from Epstein or his entities.

Email correspondence / legal subpoena discussion
2025-12-25
Analysis Source

EFTA00017055.pdf

This document contains an email exchange from February 6, 2020, between Maurene (an Assistant US Attorney for the SDNY) and Jeff Jocks (an attorney representing Interlochen Center for the Arts). The AUSA served a subpoena to Interlochen seeking information regarding Jeffrey Epstein and Ghislaine Maxwell, noting a confidentiality agreement regarding the request.

Email correspondence / legal subpoena communication
2025-12-25
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
6
As Recipient
7
Total
13

Re: Subpoena to Interlochen Center for the Arts

From: Jeff Jocks
To: Maurene [Redacted]

Jocks asking if they ever responded to the previous question about tuition payments.

Email
2020-04-08
Communication Source

Re: Subpoena to Interlochen Center for the Arts

From: Jeff Jocks
To: Maurene [Redacted]

Asking if they ever responded to the previous question due to complications/memory.

Email
2020-04-08
Communication Source

RE: Subpoena to Interlochen Center for the Arts

From: Maurene [Redacted]
To: Jeff Jocks

Confirming no response was received and requesting a reply.

Email
2020-04-08
Communication Source

RE: Subpoena to Interlochen Center for the Arts

From: Maurene [Redacted]
To: Jeff Jocks, George B. ...

Follow-up question regarding the subpoena production: requesting confirmation on whether all records of tuition payments by Epstein were included.

Email
2020-03-08
Communication Source

RE: Subpoena to Interlochen Center for the Arts

From: Maurene [Redacted]
To: Jeff Jocks, George B. ...

Follow-up question regarding tuition payments made by Epstein or his entities.

Email
2020-03-08
Communication Source

Re: Subpoena to Interlochen Center for the Arts

From: Jeff Jocks
To: Maurene [Redacted]

Receipt confirmed.

Email
2020-02-06
Communication Source

Subpoena to Interlochen Center for the Arts

From: Maurene [Redacted]
To: Jeff Jocks

Sending subpoena regarding Jeffrey Epstein and Ghislaine Maxwell.

Email
2020-02-06
Communication Source

Re: Subpoena to Interlochen Center for the Arts

From: Jeff Jocks
To: Maurene [Redacted]

Receipt confirmed.

Email
2020-02-06
Communication Source

Re: Subpoena to Interlochen Center for the Arts

From: Jeff Jocks
To: Maurene [Redacted]

Receipt confirmed.

Email
2020-02-06
Communication Source

Re: Subpoena to Interlochen Center for the Arts

From: Jeff Jocks
To: Maurene [Redacted]

Confirming receipt of the subpoena.

Email
2020-02-06
Communication Source

Subpoena to Interlochen Center for the Arts

From: Maurene [Redacted]
To: Jeff Jocks

Serving a subpoena regarding Jeffrey Epstein and Ghislaine Maxwell. Noting that Interlochen will keep the request confidential.

Email
2020-02-06
Communication Source

Re: Tartaglione questioning

From: Maurene [Redacted]
To: Bruce Barket

Acknowledging receipt; clarifying she and Jason are not involved in Epstein death investigation but will forward to relevant AUSAs.

Email
2019-08-12
Communication Source

Re: Tartaglione questioning

From: Bruce Barket
To: Maurene [Redacted]

Thanking Maurene for her response.

Email
2019-08-12
Communication Source

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