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About & Legal
Back to data-set-08
EFTA00029339.pdf
PDF
141.4 KB
2 pages
Extracted Chars
3,304
Entities
8
Relationships
5
Loading extracted text...
Mentioned Entities
8
Ronald W. Sondee
Person
Attorney
1 mention
Icariue A. Zeits
Person
Attorney
1 mention
Maurice A. Borden
Person
Attorney
1 mention
Grand Jury Subpoena dated March 26, 2021
LegalCase
1 mention
Sondee, Racine & Doren, PLC
Organization
LawFirm
1 mention
Interlochen Center for the Arts
Organization
School
1 mention
Jeffrey L. Jocks
Person
Attorney
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
Relationships
5
Jeffrey L. Jocks
→
legal
→
Interlochen Center for the Arts
"I represent Interlochen Center for the Arts ("Interlochen")"
Interlochen Center for the Arts
→
legal
→
U.S. Attorney's Office for the Southern District of New York
"Interlochen is committed to cooperating fully with your office"
U.S. Attorney's Office for the Southern District of New York
→
document
→
Interlochen Center for the Arts
"subpoena duces tecum that was served by your office on the custodian of records for Interlochen"
Jeffrey L. Jocks
→
communication
→
U.S. Attorney's Office for the Southern District of New York
"We submit these materials to you with the understanding that your office's request for this information is relevant and material"
Jeffrey L. Jocks
→
employment
→
Sondee, Racine & Doren, PLC
"Jeffrey L. Jocks ... SONDEE RACINE & DOREN, PLC"
EFTA00029339.pdf | Epstein File Explorer