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Back to data-set-08
EFTA00019582.pdf
PDF
508.9 KB
11 pages
Extracted Chars
17,232
Entities
15
Relationships
16
Loading extracted text...
Mentioned Entities
15
Subpoena to Interlochen Center for the Arts
LegalCase
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
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
310 West Front Street, Suite 300
Address
1 mention
Traverse City, Michigan
Location
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
George B. Donnini
Person
Attorney
1 mention
Ghislaine Maxwell
Person
Celebrity
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
"Thanks very much—I appreciate the heads up about scheduling, and that's not a problem, we can definitely work around your schedule."
U.S. Attorney's Office for the Southern District of New York
→
communication
→
Interlochen Center for the Arts
"I'm attaching a subpoena for additional student records."
REDACTED-001
→
communication
→
Jeffrey L. Jocks
"I'm following up on our conversation from earlier this month to see if you have any updates on the categories of documents we discussed."
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."
REDACTED-001
→
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
→
employment
→
Sondee, Racine & Doren, PLC
"Jeffrey L. Jocks Sondee, Racine & Doren, PLC"
Jeffrey Epstein
→
document
→
Subpoena to Interlochen Center for the Arts
"attached please find a subpoena addressed to Interlochen seeking information regarding Jeffrey Epstein and Ghislaine Maxwell"
Ghislaine Maxwell
→
document
→
Subpoena to Interlochen Center for the Arts
"attached please find a subpoena addressed to Interlochen seeking information regarding Jeffrey Epstein and Ghislaine Maxwell"
Interlochen Center for the Arts
→
legal
→
Subpoena to 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"
Jeffrey L. Jocks
→
legal
→
Interlochen Center for the Arts
"Interlochen doesn't have any other documents regarding tuition payment information or payments by Epstein"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Cc: ' (USANYS)"
Jeffrey Epstein
→
financial
→
Epstein-controlled entities
"payments by Epstein or Epstein entities"
Jeffrey L. Jocks
→
legal
→
REDACTED-001
"Also, I'm hopeful that we can have everything gathered by April 12th."
Jeffrey Epstein
→
financial
→
Interlochen Center for the Arts
"Interlochen doesn't have any other documents regarding tuition payment information or payments by Epstein or Epstein entities."
EFTA00019582.pdf | Epstein File Explorer