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Back to data-set-08
EFTA00023182.pdf
PDF
611.8 KB
13 pages
Extracted Chars
20,389
Entities
18
Relationships
24
Loading extracted text...
Mentioned Entities
18
Subpoena to Interlochen Center for the Arts
LegalCase
3 mentions
Interlochen Center for the Arts
Organization
School
3 mentions
Jeffrey L. Jocks
Person
Attorney
3 mentions
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
3 mentions
REDACTED-001
Person
Associate
3 mentions
231-947-0400
PhoneNumber
2 mentions
212-637-2324
PhoneNumber
2 mentions
310 West Front Street, Suite 300, Traverse City, Michigan 49684
Address
2 mentions
1 St. Andrew's Plaza, New York, NY 10007
Address
2 mentions
Sondee, Racine & Doren, PLC
Organization
LawFirm
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Sondee Racine
Organization
LawFirm
1 mention
Traverse City, Michigan
Location
1 mention
2020-02-06
Date
1 mention
Assistant United States Attorney
GovernmentPosition
LawEnforcement
1 mention
Butzel Long
Organization
LawFirm
1 mention
George B. Donnini
Person
Attorney
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
24
Jeffrey L. Jocks
→
employment
→
Sondee, Racine & Doren, PLC
"Jeffrey L. Jocks Sondee, Racine & Doren, PLC"
REDACTED-001
→
communication
→
Jeffrey L. Jocks
"Are you available for a call today or Monday to follow up on our conversation about a records custodian testifying at trial?"
Jeffrey L. Jocks
→
property
→
310 West Front Street, Suite 300, Traverse City, Michigan 49684
"310 West Front Street, Suite 300 Traverse City, Michigan 49684"
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
→
Jeffrey L. Jocks
"Jeff, I hope you are doing well. We still have not received a response to our inquiry from April of 2020."
U.S. Attorney's Office for the Southern District of New York
→
communication
→
Interlochen Center for the Arts
"Thank you both very much for your assistance in response to our subpoenas seeking records from Interlochen."
Jeffrey L. Jocks
→
employment
→
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"
REDACTED-001
→
communication
→
Jeffrey L. Jocks
"From: Assistant United States Attorney To: Jeff Jocks Subject: Subpoena to Interlochen Center for the Arts"
REDACTED-001
→
employment
→
Assistant United States Attorney
"Assistant United States Attorney Southern District of New York"
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 Epstein
→
document
→
Subpoena to Interlochen Center for the Arts
"seeking information regarding Jeffrey Epstein"
Ghislaine Maxwell
→
document
→
Subpoena to Interlochen Center for the Arts
"seeking information regarding Jeffrey Epstein and Ghislaine Maxwell"
U.S. Attorney's Office for the Southern District of New York
→
property
→
1 St. Andrew's Plaza, New York, NY 10007
"Southern District of New York 1 St. Andrew's Plaza New York, NY 10007"
Interlochen Center for the Arts
→
document
→
Subpoena to Interlochen Center for the Arts
"subpoena addressed to Interlochen"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"(USANYS)"
Interlochen Center for the Arts
→
legal
→
U.S. Attorney's Office for the Southern District of New York
"Attached is what went in the mail today."
Jeffrey Epstein
→
document
→
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"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Subpoena to Interlochen Center for the Arts
"Assistant United States Attorney Southern District of New York ... attached please find a subpoena"
Jeffrey L. Jocks
→
legal
→
Interlochen Center for the Arts
"I just reached out to Interlochen and they do not have a color version."
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."
George B. Donnini
→
employment
→
Butzel Long
"Donnini, George B. <
[email protected]
>"
Jeffrey L. Jocks
→
social
→
Interlochen Center for the Arts
"Jeff, As discussed, attached please find a subpoena addressed to Interlochen"
Jeffrey L. Jocks
→
employment
→
Sondee Racine
"Jeff Jocks <flocks@sondeeracine com>"
EFTA00023182.pdf | Epstein File Explorer