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Back to data-set-08
EFTA00022997.pdf
PDF
531.7 KB
11 pages
Extracted Chars
17,950
Entities
9
Relationships
13
Loading extracted text...
Mentioned Entities
9
USANYS
Organization
GovernmentAgency
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
REDACTED-001
Person
Associate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Traverse City, Michigan
Location
1 mention
George B. Donnini
Person
Attorney
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
13
Jeffrey L. Jocks
→
employment
→
Sondee, Racine & Doren, PLC
"Jeffrey L. Jocks Sondee, Racine & Doren, PLC"
REDACTED-001
→
communication
→
Jeffrey L. Jocks
"Could you please let us know when you expect to produce these materials?"
Jeffrey L. Jocks
→
communication
→
REDACTED-001
"Thanks again for taking the time to speak with me this morning."
Jeffrey L. Jocks
→
employment
→
Sondee, Racine & Doren, PLC
"Jeffrey L. Jocks Sondee, Racine & Doren, PLC"
REDACTED-001
→
employment
→
USANYS
"Assistant United States Attorney Southern District of New York"
USANYS
→
communication
→
Interlochen Center for the Arts
"attached please find a subpoena addressed to Interlochen seeking information regarding Jeffrey Epstein and Ghislaine Maxwell."
REDACTED-001
→
communication
→
Jeffrey L. Jocks
"From: [REDACTED] Date: Monday, December 7, 2020 at 11:27 AM To: Jeff Jocks"
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."
REDACTED-001
→
employment
→
USANYS
"[redacted] (USANYS)"
USANYS
→
legal
→
Interlochen Center for the Arts
"I'm attaching a subpoena for additional student records."
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
"the response included everything that Interlochen has. They only keep tuition payment information for 7 years and nothing in their files reflects any "
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."
EFTA00022997.pdf | Epstein File Explorer