Back to Network
4
Shared Docs
2
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
2 mentions1 same-page
Page EFTA00017055Same page
erstand that Interlochen will keep this request confidential. Please let me know if you have any questions or would like to discuss further. Best, Maurene Assistant United States Attorney Southern District of New York l St. Andrew's Plaza New York, NY 10007 212-637-2324 EFTA00017055 --- PAGE BRE
Page: EFTA00017055 →na to Interlochen Center for the Arts Date: Thu, 06 Feb 2020 19:46:20 +0000 Maurene — Receipt confirmed. Thanks, Jeff Jeffrey L. Jocks Sondee, Racine & Doren, PLC 310 West Front Street, Suite 300 Traverse City, Michigan 49684 231-947-0400 jjocksPsondeeracine.com www.sondeeracine.com CONFIDENTIALITY N
Page: EFTA00017055 →2 mentions1 same-page
Page EFTA00026863Same page
, attached please find a second subpoena with an accompanying non-disclosure order. Please feel free to give me a call with any questions. Thanks, Maurene Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York, NY 10007 212-637-2324 From: Jeff Jocks <jjocks@so
Page: EFTA00026863 →Subject: Re: Subpoena to Interlochen Center for the Arts Date: Thu, 13 Feb 2020 15:42:04 +0000 Receipt confirmed. Jeff Jeffrey L. Jocks Sondee, Racine & Doren, PLC 310 West Front Street, Suite 300 Traverse City, Michigan 49684 231-947-0400 [email protected] www.sondeeracine.com CONFIDENTIALITY N
Page: EFTA00026863 →2 mentions
Page EFTA00018431
ings have gotten so complicated that I can't remember or determine. Hope you are staying safe and healthy. Thanks, Jeff Jeffrey L. Jocks Sondee, Racine & Doren, PLC 310 West Front Street, Suite 300 Traverse City, Michigan 49684 231-947-0400 jjocksPsondeeracine.com EFTA00018431 --- PAGE BREAK --- www.
Page: EFTA00018431 →Page EFTA00018432
tomorrow and will have limited availability this week, but my colleagues and (both cc'd) should be able to coordinate with you as needed. Best, Maurene Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 212-637-2324 From: Jeff Jocks <nocksPson
Page: EFTA00018432 →Sponsored
2 mentions
Page EFTA00030520
e 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, Maurene Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 212-637-2324 From: Sent: Wednesday, Apr
Page: EFTA00030520 →Page EFTA00030522
2:46 PM To: Cc: Subject: Re: Subpoena to Interlochen Center for the Arts Maurene — Receipt confirmed. Thanks, Jeff Jeffrey L. Jocks Sondee, Racine & Doren, PLC 310 West Front Street, Suite 300 Traverse City, Michigan 49684 231-947-0400 nocksPsondeeracine.com www.sondeeracine.com < CONFIDENTIALITY
Page: EFTA00030522 →Sponsored
Mutual Connections (14)
Entities connected to both Maurene and Racine & Doren
Jeffrey Epstein
PERSON100 w/ Maurene·118 w/ Racine
Traverse City
LOCATION8 w/ Maurene·118 w/ Racine
Michigan
LOCATION8 w/ Maurene·118 w/ Racine
JJ
Jeff Jocks
PERSON8 w/ Maurene·117 w/ Racine
Southern District
LOCATION51 w/ Maurene·37 w/ Racine
Prince Andrew
PERSON41 w/ Maurene·44 w/ Racine
Ghislaine Maxwell
PERSON45 w/ Maurene·24 w/ Racine
Interlochen
ORGANIZATION9 w/ Maurene·52 w/ Racine
DO
Donnini
PERSON5 w/ Maurene·25 w/ Racine
Interlochen Center for the Arts
ORGANIZATION9 w/ Maurene·8 w/ Racine
JJ
Jeff Jeffrey L. Jocks
PERSON8 w/ Maurene·8 w/ Racine
Sondee, Racine & Doren
ORGANIZATION7 w/ Maurene·7 w/ Racine
JE
Jefflocks
PERSON2 w/ Maurene·4 w/ Racine
JJ
Jeff Jeffrey
PERSON2 w/ Maurene·3 w/ Racine