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Back to data-set-08
EFTA00019142.pdf
PDF
221.7 KB
5 pages
Extracted Chars
7,199
Entities
11
Relationships
10
Loading extracted text...
Mentioned Entities
11
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
Butzel Long
Organization
LawFirm
1 mention
Sondee, Racine & Doren, PLC
Organization
LawFirm
1 mention
Interlochen Center for the Arts
Organization
School
1 mention
George B. Donnini
Person
Attorney
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
REDACTED-001
Person
Associate
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
REDACTED-001
→
communication
→
Jeffrey L. Jocks
"Hi Jeff, Does now still work? Thanks-"
U.S. Attorney's Office for the 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
→
employment
→
Sondee, Racine & Doren, PLC
"Jeffrey L. Jocks Sondee, Racine & Doren, PLC"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Assistant United States Attorney Southern District of New York"
REDACTED-001
→
communication
→
George B. Donnini
"Jeff and George, Thank you both very much for your assistance in response to our subpoenas seeking records from Interlochen."
Jeffrey L. Jocks
→
legal
→
Interlochen Center for the Arts
"Regardless, the response included everything that Interlochen has. They only keep tuition payment information for 7 years"
George B. Donnini
→
employment
→
Butzel Long
"Donnini, George B. <
[email protected]
>"
REDACTED-001
→
property
→
1 St. Andrew's Plaza, New York, NY 10007
"Assistant United States Attorney Southern District of New York l St. Andrew's Plaza New York, NY 10007"
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"
Jeffrey Epstein
→
financial
→
Interlochen Center for the Arts
"nothing in their files reflects any payments by Epstein or Epstein entities."
EFTA00019142.pdf | Epstein File Explorer