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Back to data-set-08
EFTA00025041.pdf
PDF
677.9 KB
14 pages
Extracted Chars
22,667
Entities
20
Relationships
20
Loading extracted text...
Mentioned Entities
20
Sondee, Racine & Doren, PLC
Organization
LawFirm
3 mentions
Interlochen Center for the Arts
Organization
School
3 mentions
Jeffrey L. Jocks
Person
Attorney
3 mentions
REDACTED-001
Person
Associate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
GX-744
Communication
1 mention
2020-03-08
Date
1 mention
2021-10-25
Date
1 mention
310 West Front Street, Suite 300
Address
1 mention
Traverse City, Michigan
Location
1 mention
USANYS
Organization
GovernmentAgency
1 mention
231-947-0400
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
Butzel Long
Organization
LawFirm
1 mention
George B. Donnini
Person
Attorney
1 mention
REDACTED-AUSA-01
Person
LawEnforcement
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
20
Jeffrey L. Jocks
→
employment
→
Sondee, Racine & Doren, PLC
"Jeffrey L. Jocks Sondee, Racine & Doren, PLC"
REDACTED-001
→
communication
→
Jeffrey L. Jocks
"Thanks for speaking earlier. Attached are the exhibits we discussed."
Sondee, Racine & Doren, PLC
→
property
→
310 West Front Street, Suite 300
"Sondee, Racine & Doren, PLC 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
"Would you be available for a call with our team next week to discuss, please?"
Jeffrey L. Jocks
→
employment
→
Sondee, Racine & Doren, PLC
"Jeffrey L. Jocks Sondee, Racine & Doren, PLC"
REDACTED-AUSA-01
→
employment
→
Southern District of New York
"Assistant United States Attorney Southern District of New York"
REDACTED-AUSA-01
→
communication
→
Jeffrey L. Jocks
"From: " < Date: Sunday, March 8, 2020 at 3:04 PM To: Jeff Jocks <jjocks(asondeeracine.com>"
Jeffrey L. Jocks
→
communication
→
Interlochen Center for the Arts
"I just reached out to Interlochen and they do not have a color version."
Jeffrey Epstein
→
financial
→
Interlochen Center for the Arts
"records of any tuition payments that Epstein (or his entities) made for any students at Interlochen"
USANYS
→
document
→
Interlochen Center for the Arts
"Subject: RE: Subpoena to Interlochen Center for the Arts"
REDACTED-001
→
document
→
GX-744
"From: [REDACTED-001] Attachments: GX-744.pdf"
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 and nothing in their files reflects any "
Interlochen Center for the Arts
→
document
→
Jeffrey Epstein
"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
"Thank you both very much for your assistance in response to our subpoenas seeking records from Interlochen."
Interlochen Center for the Arts
→
document
→
Jeffrey Epstein
"subpoena addressed to Interlochen seeking information regarding Jeffrey Epstein and Ghislaine Maxwell."
Interlochen Center for the Arts
→
document
→
Ghislaine Maxwell
"subpoena addressed to Interlochen seeking information regarding Jeffrey Epstein and Ghislaine Maxwell."
George B. Donnini
→
employment
→
Butzel Long
"Donnini, George B. <donniniPbutzel.com>"
REDACTED-001
→
employment
→
USANYS
"From: [REDACTED-001] Cc: (USANYS)"
EFTA00025041.pdf | Epstein File Explorer