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Back to data-set-08
EFTA00028595.pdf
PDF
572.2 KB
12 pages
Extracted Chars
19,325
Entities
20
Relationships
16
Loading extracted text...
Mentioned Entities
20
Sondee, Racine & Doren, PLC
Organization
LawFirm
2 mentions
Interlochen Center for the Arts
Organization
School
2 mentions
Jeffrey L. Jocks
Person
Attorney
2 mentions
Epstein-controlled entities
Organization
ShellCompany
1 mention
310 West Front Street, Suite 300
Address
1 mention
Traverse City, Michigan
Location
1 mention
2021-03-26
Date
1 mention
2021-05-14
Date
1 mention
231-947-0400
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
REDACTED-AUSA-01
Person
LawEnforcement
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
REDACTED-001
Person
Associate
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
16
Jeffrey L. Jocks
→
employment
→
Sondee, Racine & Doren, PLC
"Jeffrey L. Jocks Sondee, Racine & Doren, PLC"
REDACTED-001
→
communication
→
Jeffrey L. Jocks
"Received, thanks very much Jeff. Do you have a color copy of the photograph on page 87?"
Jeffrey L. Jocks
→
communication
→
REDACTED-001
"Attached is what went in the mail today. Thanks, Jeff"
Subpoena to Interlochen Center for the Arts
→
document
→
Interlochen Center for the Arts
"Subpoena to Interlochen Center for the Arts"
Sondee, Racine & Doren, PLC
→
property
→
310 West Front Street, Suite 300
"Sondee, Racine & Doren, PLC 310 West Front Street, Suite 300"
Jeffrey L. Jocks
→
communication
→
REDACTED-001
"Thanks again for taking the time to speak with me this morning."
Jeffrey L. Jocks
→
employment
→
Sondee, Racine & Doren, PLC
"Jeffrey L. Jocks Sondee, Racine & Doren, PLC"
REDACTED-AUSA-01
→
employment
→
Southern District of New York
"Assistant United States Attorney Southern District of New York"
REDACTED-AUSA-01
→
communication
→
Jeffrey L. Jocks
"Jeff, I hope you are doing well. We still have not received a response to our inquiry from April of 2020."
Southern District of New York
→
legal
→
Interlochen Center for the Arts
"subpoena addressed to Interlochen seeking information regarding Jeffrey Epstein and Ghislaine Maxwell."
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"(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."
George B. Donnini
→
employment
→
Butzel Long
"Donnini, George B. <
[email protected]
>"
Jeffrey Epstein
→
financial
→
Interlochen Center for the Arts
"confirm that your production included all records of any tuition payments that Epstein (or his entities) made for any students at Interlochen"
Epstein-controlled entities
→
financial
→
Interlochen Center for the Arts
"Interlochen doesn't have any other documents regarding tuition payment information or payments by Epstein or Epstein entities."
EFTA00028595.pdf | Epstein File Explorer