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Back to data-set-08
EFTA00019493.pdf
PDF
459 KB
10 pages
Extracted Chars
15,416
Entities
14
Relationships
14
Loading extracted text...
Mentioned Entities
14
Maurene Ryan Comey
Person
Prosecutor
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
Jeffrey Epstein
Person
Associate
2 mentions
Epstein-controlled entities
Organization
ShellCompany
1 mention
Alison Gainfort Moe
Person
Prosecutor
1 mention
Traverse City, Michigan
Location
1 mention
231-947-0400
PhoneNumber
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
Relationships
14
Jeffrey L. Jocks
→
employment
→
Sondee, Racine & Doren, PLC
"Jeffrey L. Jocks Sondee, Racine & Doren, PLC"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Interlochen Center for the Arts
"I'm attaching a subpoena for additional student records."
Alison Gainfort Moe
→
communication
→
Jeffrey L. Jocks
"Would a call on Monday at 10 a.m. work for you? ... Thanks, Alison"
Jeffrey L. Jocks
→
employment
→
Sondee, Racine & Doren, PLC
"Jeffrey L. Jocks Sondee, Racine & Doren, PLC"
Southern District of New York
→
legal
→
Interlochen Center for the Arts
"subpoena addressed to Interlochen seeking information regarding Jeffrey Epstein and Ghislaine Maxwell"
Maurene Ryan Comey
→
employment
→
Southern District of New York
"Assistant United States Attorney Southern District of New York"
Ghislaine Maxwell
→
document
→
Interlochen Center for the Arts
"subpoena addressed to Interlochen seeking information regarding Jeffrey Epstein and Ghislaine Maxwell"
Jeffrey L. Jocks
→
legal
→
Interlochen Center for the Arts
"Interlochen doesn't have any other documents regarding tuition payment information or payments by Epstein or Epstein entities."
Jeffrey L. Jocks
→
legal
→
Interlochen Center for the Arts
"your assistance in response to our subpoenas seeking records from Interlochen"
Alison Gainfort Moe
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Alison ... (USANYS)"
George B. Donnini
→
employment
→
Butzel Long
"Donnini, George B. <
[email protected]
>"
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."
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."
Jeffrey Epstein
→
financial
→
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"
EFTA00019493.pdf | Epstein File Explorer