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Back to data-set-08
EFTA00028607.pdf
PDF
610 KB
13 pages
Extracted Chars
20,387
Entities
20
Relationships
23
Loading extracted text...
Mentioned Entities
20
Interlochen Center for the Arts
Organization
School
3 mentions
Jeffrey L. Jocks
Person
Attorney
3 mentions
212-637-2324
PhoneNumber
2 mentions
1 St. Andrew's Plaza, New York, NY 10007
Address
2 mentions
Sondee, Racine & Doren, PLC
Organization
LawFirm
2 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
Maurene Ryan Comey
Person
Prosecutor
1 mention
Photograph from Interlochen Records
Communication
1 mention
2020-03-08
Date
1 mention
Subpoena to Interlochen Center for the Arts
Communication
1 mention
Traverse City, Michigan
Location
1 mention
2020-02-06
Date
1 mention
Subpoena to Interlochen Center for the Arts
LegalCase
1 mention
George B. Donnini
Person
Attorney
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
23
Jeffrey L. Jocks
→
employment
→
Sondee, Racine & Doren, PLC
"Jeffrey L. Jocks Sondee, Racine & Doren, PLC"
Maurene Ryan Comey
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Assistant United States Attorney Southern District of New York"
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."
U.S. Attorney's Office for the Southern District of New York
→
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."
Jeffrey Epstein
→
document
→
Subpoena to 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"
Maurene Ryan Comey
→
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."
Interlochen Center for the Arts
→
legal
→
Subpoena to Interlochen Center for the Arts
"the response included everything that Interlochen has. They only keep tuition payment information for 7 years and nothing in their files reflects any "
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."
REDACTED-001
→
communication
→
Jeffrey L. Jocks
"From: " Date: Thursday, February 6, 2020 at 1:51PM To: Jeff Jocks <
[email protected]
> Subject: Subpoena to Interlochen Center for the Arts"
REDACTED-001
→
employment
→
Southern District of New York
"Assistant United States Attorney Southern District of New York"
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"
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?"
Subpoena to Interlochen Center for the Arts
→
document
→
Interlochen Center for the Arts
"Subject: RE: Subpoena to Interlochen Center for the Arts"
Jeffrey L. Jocks
→
property
→
Traverse City, Michigan
"310 West Front Street, Suite 300 Traverse City, Michigan 49684"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"To: ... (USANYS)"
REDACTED-001
→
document
→
Subpoena to Interlochen Center for the Arts
"As we discussed, I'm attaching a subpoena for additional student records."
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 L. Jocks
→
social
→
Interlochen Center for the Arts
"I just reached out to Interlochen and they do not have a color version."
Interlochen Center for the Arts
→
document
→
Jeffrey Epstein
"subpoena addressed to Interlochen seeking information regarding Jeffrey Epstein"
Interlochen Center for the Arts
→
document
→
Ghislaine Maxwell
"subpoena addressed to Interlochen seeking information regarding Jeffrey Epstein and Ghislaine Maxwell"
Jeffrey Epstein
→
financial
→
Epstein-controlled entities
"tuition payments that Epstein (or his entities) made"
Jeffrey L. Jocks
→
legal
→
Interlochen Center for the Arts
"To: Jeff Jocks <
[email protected]
> ... attached please find a subpoena addressed to Interlochen"
EFTA00028607.pdf | Epstein File Explorer