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Back to data-set-08
EFTA00020844.pdf
PDF
84.7 KB
2 pages
Extracted Chars
2,803
Entities
18
Relationships
8
Loading extracted text...
Mentioned Entities
18
Maurene Ryan Comey
Person
Prosecutor
1 mention
2020-03-08
Date
1 mention
2020-02-06
Date
1 mention
231-947-0400
PhoneNumber
1 mention
212-637-2324
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
Subpoena to Interlochen Center for the Arts
LegalCase
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-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Maurene Ryan Comey
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Maurene Assistant United States Attorney Southern District of New York"
Maurene Ryan Comey
→
communication
→
Jeffrey L. Jocks
"To: Jeff Jocks <jjocks®sondeeracine.com> ... Thank you both very much for your assistance in response to our subpoenas seeking records from Interloche"
Jeffrey L. Jocks
→
employment
→
Sondee, Racine & Doren, PLC
"Jeffrey L. Jocks Sondee, Racine & Doren, PLC"
Subpoena to Interlochen Center for the Arts
→
document
→
Jeffrey Epstein
"a subpoena addressed to Interlochen seeking information regarding Jeffrey Epstein and Ghislaine Maxwell"
Subpoena to Interlochen Center for the Arts
→
document
→
Ghislaine Maxwell
"a subpoena addressed to Interlochen seeking information regarding Jeffrey Epstein and Ghislaine Maxwell"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Interlochen Center for the Arts
"response to our subpoenas seeking records from Interlochen"
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"
George B. Donnini
→
employment
→
Butzel Long
"To: ... "Donnini, George B." <
[email protected]
>"
EFTA00020844.pdf | Epstein File Explorer