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Back to data-set-08
EFTA00013279.pdf
PDF
314 KB
7 pages
Extracted Chars
10,349
Entities
16
Relationships
15
Loading extracted text...
Mentioned Entities
16
Subpoena to Interlochen Center for the Arts
LegalCase
2 mentions
Interlochen Center for the Arts
Organization
School
2 mentions
Southern District of New York
Organization
GovernmentAgency
2 mentions
REDACTED-001
Person
Associate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Epstein-controlled entities
Organization
ShellCompany
1 mention
1 St. Andrew's Plaza, New York, NY
Address
1 mention
Traverse City, Michigan
Location
1 mention
212-637-2324
PhoneNumber
1 mention
1 St. Andrew's Plaza, New York, NY 10007
Address
1 mention
Butzel Long
Organization
LawFirm
1 mention
Sondee, Racine & Doren, PLC
Organization
LawFirm
1 mention
George B. Donnini
Person
Attorney
1 mention
Jeffrey L. Jocks
Person
Attorney
1 mention
REDACTED-002
Person
Unknown
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
15
REDACTED-001
→
communication
→
Jeffrey L. Jocks
"Are you available for a call sometime in the next few weeks? We have one or two follow up questions that would be helpful to talk through."
Jeffrey L. Jocks
→
employment
→
Sondee, Racine & Doren, PLC
"Jeffrey L. Jocks Sondee, Racine & Doren, PLC"
Jeffrey L. Jocks
→
legal
→
Interlochen Center for the Arts
"Thank you both very much for your assistance in response to our subpoenas seeking records from Interlochen."
REDACTED-001
→
employment
→
Southern District of New York
"Assistant United States Attorney Southern District of New York"
REDACTED-001
→
legal
→
Subpoena to Interlochen Center for the Arts
"Thank you both very much for your assistance in response to our subpoenas seeking records from Interlochen."
George B. Donnini
→
employment
→
Butzel Long
"Donnini, George B. <
[email protected]
>"
Jeffrey Epstein
→
document
→
Subpoena to Interlochen Center for the Arts
"all records of any tuition payments that Epstein (or his entities) made for any students at Interlochen"
REDACTED-001
→
employment
→
Southern District of New York
"Assistant United States Attorney Southern District of New York"
Jeffrey Epstein
→
document
→
Subpoena to Interlochen Center for the Arts
"subpoena addressed to Interlochen seeking information regarding Jeffrey Epstein"
Ghislaine Maxwell
→
document
→
Subpoena to Interlochen Center for the Arts
"subpoena addressed to Interlochen seeking information regarding Jeffrey Epstein and Ghislaine Maxwell"
Southern District of New York
→
property
→
1 St. Andrew's Plaza, New York, NY 10007
"Southern District of New York 1 St. Andrew's Plaza New York, NY 10007"
Southern District of New York
→
communication
→
Interlochen Center for the Arts
"attached please find a subpoena addressed to Interlochen seeking information regarding Jeffrey Epstein and Ghislaine Maxwell"
Jeffrey Epstein
→
financial
→
Interlochen Center for the Arts
"Would you please confirm that your production included all records of any tuition payments that Epstein (or his entities) made for any students at Int"
Epstein-controlled entities
→
financial
→
Interlochen Center for the Arts
"tuition payment information or payments by Epstein or Epstein entities."
REDACTED-001
→
communication
→
REDACTED-001
"Jeff, As discussed, attached please find a subpoena addressed to Interlochen seeking information regarding Jeffrey Epstein and Ghislaine Maxwell."
EFTA00013279.pdf | Epstein File Explorer