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Back to data-set-08
EFTA00024879.pdf
PDF
367 KB
8 pages
Extracted Chars
12,273
Entities
16
Relationships
15
Loading extracted text...
Mentioned Entities
16
Butzel Long
Organization
LawFirm
2 mentions
Sondee, Racine & Doren, PLC
Organization
LawFirm
2 mentions
Interlochen Center for the Arts
Organization
School
2 mentions
George B. Donnini
Person
Attorney
2 mentions
Jeffrey L. Jocks
Person
Attorney
2 mentions
REDACTED-001
Person
Associate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Epstein-controlled entities
Organization
ShellCompany
1 mention
2020-02-06
Date
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
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
REDACTED-002
Person
Unknown
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"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Assistant United States Attorney Southern District of New York"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Subpoena to Interlochen Center for the Arts
"Subject: Re: Subpoena to Interlochen Center for the Arts ... Assistant United States Attorney Southern District of New York"
Jeffrey Epstein
→
document
→
Subpoena to 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
→
communication
→
Jeffrey L. Jocks
"Hi Jeff, Thanks very much. Are you available for a call sometime in the next few weeks?"
REDACTED-001
→
communication
→
Interlochen Center for the Arts
"attached please find a subpoena addressed to Interlochen seeking information regarding Jeffrey Epstein and Ghislaine Maxwell"
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."
George B. Donnini
→
legal
→
Interlochen Center for the Arts
"Thank you both very much for your assistance in response to our subpoenas seeking records from Interlochen."
REDACTED-001
→
employment
→
Southern District of New York
"Assistant United States Attorney Southern District of New York"
Jeffrey L. Jocks
→
employment
→
Sondee, Racine & Doren, PLC
"Jeffrey L. Jocks Sondee, Racine & Doren, PLC"
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. Let me know if you have"
George B. Donnini
→
employment
→
Butzel Long
"Donnini, George B. <
[email protected]
>"
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"
Jeffrey Epstein
→
financial
→
REDACTED-001
"tuition payments that Epstein (or his entities) made for any students at Interlochen"
Jeffrey Epstein
→
financial
→
Epstein-controlled entities
"payments by Epstein or Epstein entities."
EFTA00024879.pdf | Epstein File Explorer