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Back to data-set-08
EFTA00024672.pdf
PDF
546.9 KB
11 pages
Extracted Chars
18,313
Entities
12
Relationships
15
Loading extracted text...
Mentioned Entities
12
Alison Gainfort Moe
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
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Maurene Ryan Comey
Person
Prosecutor
1 mention
Subpoena to Interlochen Center for the Arts
Communication
1 mention
Traverse City, Michigan
Location
1 mention
Butzel Long
Organization
LawFirm
1 mention
George B. Donnini
Person
Attorney
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
15
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
→
communication
→
Interlochen Center for the Arts
"Subpoena to Interlochen Center for the Arts... (USANYS)"
Jeffrey L. Jocks
→
communication
→
Alison Gainfort Moe
"From: " Date: Thursday, March 25, 2021 at 3:41PM To: Jeff Jocks <
[email protected]
> ... Thanks very much, Alison"
Jeffrey L. Jocks
→
property
→
Traverse City, Michigan
"310 West Front Street, Suite 300 Traverse City, Michigan 49684"
Jeffrey L. Jocks
→
document
→
Interlochen Center for the Arts
"I'm attaching a subpoena for additional student records."
Jeffrey L. Jocks
→
employment
→
Sondee, Racine & Doren, PLC
"Jeffrey L. Jocks Sondee, Racine & Doren, PLC"
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."
U.S. Attorney's Office for the Southern District of New York
→
document
→
Subpoena to Interlochen Center for the Arts
"attached please find a subpoena addressed to Interlochen seeking information regarding Jeffrey Epstein and Ghislaine Maxwell"
Jeffrey Epstein
→
document
→
Subpoena to Interlochen Center for the Arts
"subpoena addressed to Interlochen seeking information regarding Jeffrey Epstein"
Ghislaine Maxwell
→
document
→
Subpoena to 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
"I'm working on it and hope to have it complete and ready in the next couple of days... Interlochen doesn't have any other documents regarding tuition "
George B. Donnini
→
employment
→
Butzel Long
"Donnini, George B. <
[email protected]
>"
Maurene Ryan Comey
→
communication
→
Jeffrey L. Jocks
"Would a call on Monday at 10 a.m. work for you? ... Hi Maurene — I'm happy to have a call."
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
"nothing in their files reflects any payments by Epstein or Epstein entities."
EFTA00024672.pdf | Epstein File Explorer