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Back to data-set-08
EFTA00027717.pdf
PDF
486.5 KB
10 pages
Extracted Chars
16,413
Entities
19
Relationships
17
Loading extracted text...
Mentioned Entities
19
Epstein-controlled entities
Organization
ShellCompany
2 mentions
Sondee, Racine & Doren, PLC
Organization
LawFirm
2 mentions
Interlochen Center for the Arts
Organization
School
2 mentions
Jeffrey L. Jocks
Person
Attorney
2 mentions
REDACTED-001
Person
Associate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
310 West Front Street, Suite 300
Address
1 mention
231-947-0400
PhoneNumber
1 mention
212-637-2324
PhoneNumber
1 mention
310 West Front Street, Suite 300, Traverse City, Michigan 49684
Address
1 mention
1 St. Andrew's Plaza, New York, NY 10007
Address
1 mention
Subpoena to Interlochen Center for the Arts
LegalCase
1 mention
Butzel Long
Organization
LawFirm
1 mention
George B. Donnini
Person
Attorney
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
Cherry Capital Airport
Location
1 mention
Jeffrey Epstein Investigation
LegalCase
Investigation
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
17
Jeffrey L. Jocks
→
employment
→
Sondee, Racine & Doren, PLC
"Jeffrey L. Jocks Sondee, Racine & Doren, PLC 310 West Front Street, Suite 300 Traverse City, Michigan 49684"
REDACTED-001
→
communication
→
Jeffrey L. Jocks
"Thanks again for taking the time to speak with me this morning. As we discussed, I'm attaching a subpoena for additional student records."
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Interlochen Center for the Arts
"As we discussed, I'm attaching a subpoena for additional student records... Subpoena to Interlochen Center for the Arts"
Jeffrey L. Jocks
→
property
→
310 West Front Street, Suite 300
"Jeffrey L. Jocks Sondee, Racine & Doren, PLC 310 West Front Street, Suite 300 Traverse City, Michigan 49684"
Sondee, Racine & Doren, PLC
→
property
→
Cherry Capital Airport
"Traverse City, Michigan 49684"
REDACTED-001
→
employment
→
Southern District of New York
"Assistant United States Attorney Southern District of New York"
Jeffrey L. Jocks
→
employment
→
Sondee, Racine & Doren, PLC
"Jeffrey L. Jocks Sondee, Racine & Doren, PLC"
REDACTED-001
→
communication
→
Jeffrey L. Jocks
"Would you be available for a call with our team next week to discuss, please?"
Jeffrey L. Jocks
→
legal
→
Interlochen Center for the Arts
"Interlochen doesn't have any other documents regarding tuition payment information or payments by Epstein or Epstein entities. Let me know if you have"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Cc: )' ice (USANYS) Subject: RE: Subpoena to Interlochen Center for the Arts"
Interlochen Center for the Arts
→
legal
→
Jeffrey Epstein Investigation
"assistance in response to our subpoenas seeking records from Interlochen"
Jeffrey Epstein
→
legal
→
Jeffrey Epstein Investigation
"subpoena addressed to Interlochen seeking information regarding Jeffrey Epstein"
Ghislaine Maxwell
→
legal
→
Jeffrey Epstein Investigation
"seeking information regarding Jeffrey Epstein and Ghislaine Maxwell"
Jeffrey L. Jocks
→
legal
→
Interlochen Center for the Arts
"the response included everything that Interlochen has. They only keep tuition payment information for 7 years"
George B. Donnini
→
legal
→
Interlochen Center for the Arts
"Jeff and George, Thank you both very much for your assistance in response to our subpoenas seeking records from Interlochen."
Jeffrey Epstein
→
financial
→
Interlochen Center for the Arts
"Interlochen doesn't have any other documents regarding tuition payment information or payments by Epstein or Epstein entities."
Jeffrey Epstein
→
financial
→
Epstein-controlled entities
"tuition payments that Epstein (or his entities) made"
EFTA00027717.pdf | Epstein File Explorer