Document EFTA00032202 consists of email exchanges regarding a subpoena issued to Interlochen Center for the Arts.
The document contains email correspondence between a US Attorney and attorneys from Sondee, Racine & Doren, PLC, specifically Jeff Jocks, concerning a subpoena for records from Interlochen Center for the Arts. The emails discuss confirming whether the document production included all records of tuition payments made by Jeffrey Epstein or his entities for any students at Interlochen. Ghislaine Maxwell and Prince Andrew are also mentioned as entities involved in the case. The document highlights the legal process of obtaining information related to Epstein's financial connections to the arts organization.

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From: " )" < To: Jeff Jocks <jjocks(asondeeracine.corn> Subject: RE: Subpoena to Interlochen Center for the Arts Date: Wed, 08 Apr 2020 17:46:01 +0000 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. Assistant United States Attorney Southern District of New York l St. Andrew's Plaza New York, NY 10007 212-637-2324 From: Jeff Jocks <[email protected]> Sent: Wednesday, April 8, 2020 1:20 PM To: Subject: Re: Subpoena to Interlochen Center for the Arts Hi 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 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 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. EFTA00032202
From: " 11 Date: Sunday, March 8, 2020 at 3:04 PM To: Jeff Jocks <[email protected]>, "Donnini, George B." <[email protected]> Cc: ' II Subject: RE: Subpoena to Interlochen Center for the Arts Jeff and George, II 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 l St. Andrew's Plaza New York, NY 10007 212-637-2324 From: Jeff Jocks <jjocksPsondeeracine.com> 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 [email protected] >; < EFTA00032203
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 1 St. Andrew's Plaza New York, NY 10007 212-637-2324 EFTA00032204



