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Back to data-set-08
EFTA00029342.pdf
PDF
582.1 KB
12 pages
Extracted Chars
19,769
Entities
17
Relationships
18
Loading extracted text...
Mentioned Entities
17
310 West Front Street, Suite 300, Traverse City, Michigan 49684
Address
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
Epstein-controlled entities
Organization
ShellCompany
1 mention
Subpoena to Interlochen Center for the Arts
Event
1 mention
Assistant United States Attorney
GovernmentPosition
LawEnforcement
1 mention
231-947-0400
PhoneNumber
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
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
18
Jeffrey L. Jocks
→
employment
→
Sondee, Racine & Doren, PLC
"Jeffrey L. Jocks Sondee, Racine & Doren, PLC"
Jeffrey L. Jocks
→
property
→
310 West Front Street, Suite 300, Traverse City, Michigan 49684
"Jeffrey L. Jocks Sondee, Racine & Doren, PLC 310 West Front Street, Suite 300 Traverse City, Michigan 49684"
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."
REDACTED-001
→
communication
→
Jeffrey L. Jocks
"From: (USANYS) [Contractor] To: Mgr ... Subject: RE: Subpoena to Interlochen Center for the Arts"
Jeffrey L. Jocks
→
employment
→
Sondee, Racine & Doren, PLC
"Jeffrey L. Jocks Sondee, Racine & Doren, PLC"
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."
REDACTED-001
→
employment
→
Southern District of New York
"Assistant United States Attorney Southern District of New York"
REDACTED-001
→
employment
→
Assistant United States Attorney
"Assistant United States Attorney"
REDACTED-001
→
communication
→
Jeffrey L. Jocks
"Jeff, As discussed, attached please find a subpoena addressed to Interlochen seeking information regarding Jeffrey Epstein and Ghislaine Maxwell."
Jeffrey L. Jocks
→
communication
→
REDACTED-001
"Interlochen doesn't have any other documents regarding tuition payment information or payments by Epstein or Epstein entities."
Jeffrey Epstein
→
document
→
Subpoena to Interlochen Center for the Arts
"a subpoena addressed to Interlochen seeking information regarding Jeffrey Epstein and Ghislaine Maxwell"
Ghislaine Maxwell
→
document
→
Subpoena to Interlochen Center for the Arts
"a subpoena addressed to Interlochen seeking information regarding Jeffrey Epstein and Ghislaine Maxwell"
George B. Donnini
→
employment
→
Butzel Long
"Donnini, George B.
[email protected]
"
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
→
legal
→
Interlochen Center for the Arts
"you are ok that we will make reasonable efforts to notify the parents/students of the subpoena prior to compliance with the subpoena correct?"
George B. Donnini
→
social
→
Jeffrey L. Jocks
"Jeff and George, Thank you both very much for your assistance in response to our subpoenas seeking records from Interlochen."
Jeffrey L. Jocks
→
legal
→
U.S. Attorney's Office for the Southern District of New York
"Could you please add the attached to the subpoena folder and to the next discovery production? Thanks!"
Interlochen Center for the Arts
→
document
→
Subpoena to Interlochen Center for the Arts
"I'm attaching a subpoena for additional student records."
EFTA00029342.pdf | Epstein File Explorer