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Back to data-set-08
EFTA00028168.pdf
PDF
720.7 KB
15 pages
Extracted Chars
23,966
Entities
17
Relationships
21
Loading extracted text...
Mentioned Entities
17
Sondee, Racine & Doren, PLC
Organization
LawFirm
3 mentions
Interlochen Center for the Arts
Organization
School
3 mentions
Jeffrey L. Jocks
Person
Attorney
3 mentions
U.S. Attorney's Office for the 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
Alison Gainfort Moe
Person
Prosecutor
1 mention
310 West Front Street, Suite 300
Address
1 mention
Daniel Besselsen
Person
Witness
1 mention
231-947-0400
PhoneNumber
1 mention
1 St. Andrew's Plaza, New York, NY 10007
Address
1 mention
Butzel Long
Organization
LawFirm
1 mention
George B. Donnini
Person
Attorney
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
Cherry Capital Airport
Location
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
21
Jeffrey L. Jocks
→
employment
→
Sondee, Racine & Doren, PLC
"Jeffrey L. Jocks Sondee, Racine & Doren, PLC"
Daniel Besselsen
→
employment
→
Interlochen Center for the Arts
"Dan Besselsen, CPA Assistant Vice President of Finance Interlochen Center for the Arts"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Interlochen Center for the Arts
"I'm attaching a subpoena for additional student records."
Jeffrey L. Jocks
→
communication
→
Alison Gainfort Moe
"From: Jeff Jocks To: Alison"
Jeffrey L. Jocks
→
employment
→
Sondee, Racine & Doren, PLC
"Jeffrey L. Jocks Sondee, Racine & Doren, PLC"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Interlochen Center for the Arts
"Subpoena to Interlochen Center for the Arts"
REDACTED-001
→
communication
→
Jeffrey L. Jocks
"Are you available for a quick call tomorrow morning?"
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"
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"
Jeffrey Epstein
→
document
→
Southern District of New York
"subpoena addressed to Interlochen seeking information regarding Jeffrey Epstein"
Jeffrey L. Jocks
→
legal
→
Interlochen Center for the Arts
"I just reached out to Interlochen and they do not have a color version."
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."
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"
Alison Gainfort Moe
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Alison ... Cc: USANYS"
Daniel Besselsen
→
legal
→
Interlochen Center for the Arts
"The person is Dan Besselsen. ... a records custodian testifying at trial"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Cc: (USANYS)"
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."
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
"nothing in their files reflects any payments by Epstein or Epstein entities."
George B. Donnini
→
employment
→
Butzel Long
"Donnini, George B.
[email protected]
"
EFTA00028168.pdf | Epstein File Explorer