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Back to data-set-08
EFTA00019032.pdf
PDF
405.4 KB
9 pages
Extracted Chars
13,429
Entities
17
Relationships
14
Loading extracted text...
Mentioned Entities
17
Sondee, Racine & Doren, PLC
Organization
LawFirm
2 mentions
Interlochen Center for the Arts
Organization
School
2 mentions
Jeffrey L. Jocks
Person
Attorney
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Epstein-controlled entities
Organization
ShellCompany
1 mention
REDACTED-SDNY-AUSA
Person
Attorney
1 mention
Traverse City, Michigan
Location
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
REDACTED-003
Person
Unknown
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
14
Jeffrey L. Jocks
→
employment
→
Sondee, Racine & Doren, PLC
"Jeffrey L. Jocks Sondee, Racine & Doren, PLC"
REDACTED-SDNY-AUSA
→
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
→
communication
→
REDACTED-SDNY-AUSA
"Jeff Jocks <
[email protected]
> To: Assistant United States Attorney Southern District of New York"
Jeffrey Epstein
→
financial
→
Interlochen Center for the Arts
"all records of any tuition payments that Epstein (or his entities) made for any students at Interlochen"
REDACTED-001
→
communication
→
Jeffrey L. Jocks
"Attached please find a subpoena addressed to Interlochen seeking information regarding Jeffrey Epstein and Ghislaine Maxwell."
REDACTED-001
→
employment
→
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 L. Jocks
→
legal
→
Interlochen Center for the Arts
"the response included everything that Interlochen has. They only keep tuition payment information for 7 years"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Subpoena to Interlochen Center for the Arts
"Subpoena to Interlochen Center for the Arts ... Assistant United States Attorney Southern District of New York"
George B. Donnini
→
employment
→
Butzel Long
"
[email protected]
"
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."
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."
REDACTED-001
→
legal
→
Jeffrey Epstein
"subpoena addressed to Interlochen seeking information regarding Jeffrey Epstein"
REDACTED-001
→
legal
→
Ghislaine Maxwell
"subpoena addressed to Interlochen seeking information regarding Jeffrey Epstein and Ghislaine Maxwell"
EFTA00019032.pdf | Epstein File Explorer