What is document EFTA00020844?

It is a collection of emails related to a subpoena served to Interlochen Center for the Arts, likely concerning Jeffrey Epstein's financial connections with the institution.

Who is mentioned in this document?

Key individuals mentioned include Jeffrey Epstein, Ghislaine Maxwell, Prince Andrew, Jeff Jocks, Maurene (an Assistant United States Attorney), and George B. Donnini, along with the organizations Interlochen Center for the Arts and Sondee, Racine & Doren.

What does this document reveal?

The document suggests an investigation into whether Jeffrey Epstein made tuition payments for students at Interlochen Center for the Arts, prompting a subpoena for relevant records and subsequent follow-up by the US Attorney's Office.

What is document EFTA00020844?

It is a collection of emails related to a subpoena served to Interlochen Center for the Arts, likely concerning Jeffrey Epstein's financial connections with the institution.

Who is mentioned in this document?

Key individuals mentioned include Jeffrey Epstein, Ghislaine Maxwell, Prince Andrew, Jeff Jocks, Maurene (an Assistant United States Attorney), and George B. Donnini, along with the organizations Interlochen Center for the Arts and Sondee, Racine & Doren.

What does this document reveal?

The document suggests an investigation into whether Jeffrey Epstein made tuition payments for students at Interlochen Center for the Arts, prompting a subpoena for relevant records and subsequent follow-up by the US Attorney's Office.

EFTA00020844 - EFTA00020845

Document EFTA00020844 appears to be a series of email exchanges regarding a subpoena issued to Interlochen Center for the Arts, possibly related to Jeffrey Epstein.

The document consists of emails between attorneys, including Jeff Jocks of Sondee, Racine & Doren, and attorneys from the US Attorney's Office, Southern District of New York. The emails discuss a subpoena seeking records from Interlochen Center for the Arts, specifically concerning tuition payments made by Jeffrey Epstein or his entities. The main subject is confirming whether all relevant records were produced in response to the subpoena.

Key Highlights

•A subpoena was issued to Interlochen Center for the Arts.
•The subpoena seeks records of tuition payments made by Jeffrey Epstein or his entities.
•Attorneys from the US Attorney's Office are following up on the document production.

Frequently Asked Questions

Books for Further Reading

Perversion of Justice: The Jeffrey Epstein Story

Julie K. Brown

Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story

James Patterson

Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein

Bradley J. Edwards

Victims' attorney's firsthand account

Document Information

Bates Range

EFTA00020844 - EFTA00020845

Pages

Document Content

Page 1 - EFTA00020844

From: ' To: Jeff Jocks <jjocks®sondeeracine.com>, "Donnini, George B." <[email protected]> Cc: )11 < > "- Subject: RE: Subpoena to Interlochen Center for the Arts Date: Sun, 08 Mar 2020 19:04:25 +0000 Attachments: 2020-02-06,subpoena_tointerlochenifor_donor records).pdf 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 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 <[email protected]> Sent: Thursday, February 6, 2020 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 EFTA00020844

Page 2 - EFTA00020845

[email protected] 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: " Date: Thursday, February 6, 2020 at 1:51 PM To: Jeff Jocks <[email protected]> Cc: ' 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, Maurene Assistant United States Attorney Southern District of New York l St. Andrew's Plaza New York, NY 10007 212-637-2324 EFTA00020845