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Back to data-set-08
EFTA00032809.pdf
PDF
665 KB
14 pages
Extracted Chars
22,043
Entities
19
Relationships
23
Loading extracted text...
Mentioned Entities
19
Sondee, Racine & Doren, PLC
Organization
LawFirm
3 mentions
Interlochen Center for the Arts
Organization
School
3 mentions
Jeffrey L. Jocks
Person
Attorney
3 mentions
1 St. Andrew's Plaza, New York, NY 10007
Address
2 mentions
George B. Donnini
Person
Attorney
2 mentions
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
2 mentions
REDACTED-001
Person
Associate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Epstein-controlled entities
Organization
ShellCompany
1 mention
Ghislaine Maxwell Trial
Event
1 mention
2020-03-08
Date
1 mention
2020-02-06
Date
1 mention
Assistant United States Attorney
GovernmentPosition
LawEnforcement
1 mention
231-947-0400
PhoneNumber
1 mention
310 West Front Street, Suite 300, Traverse City, Michigan 49684
Address
1 mention
Butzel Long
Organization
LawFirm
1 mention
REDACTED-AUSA-01
Person
LawEnforcement
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
23
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?"
Sondee, Racine & Doren, PLC
→
property
→
310 West Front Street, Suite 300, Traverse City, Michigan 49684
"Sondee, Racine & Doren, PLC 310 West Front Street, Suite 300 Traverse City, Michigan 49684"
Jeffrey L. Jocks
→
communication
→
Interlochen Center for the Arts
"I just reached out to Interlochen and they do not have a color version."
Jeffrey L. Jocks
→
employment
→
Sondee, Racine & Doren, PLC
"Jeffrey L. Jocks Sondee, Racine & Doren, PLC"
Jeffrey L. Jocks
→
legal
→
Interlochen Center for the Arts
"Regardless, the response included everything that Interlochen has. They only keep tuition payment information for 7 years and nothing in their files r"
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
"We still have not received a response to our inquiry from April of 2020. Would you be available for a call with our team next week to discuss, please?"
George B. Donnini
→
employment
→
Butzel Long
"Donnini, George B. <
[email protected]
>"
REDACTED-001
→
employment
→
Assistant United States Attorney
"Assistant United States Attorney Southern District of New York"
U.S. Attorney's Office for the Southern District of New York
→
other
→
1 St. Andrew's Plaza, New York, NY 10007
"Southern District of New York l St. Andrew's Plaza New York, NY 10007"
REDACTED-AUSA-01
→
legal
→
Jeffrey Epstein
"attached please find a subpoena addressed to Interlochen seeking information regarding Jeffrey Epstein"
REDACTED-AUSA-01
→
legal
→
Ghislaine Maxwell
"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
"Jeff Jocks <
[email protected]
> ... Jeffrey L. Jocks Sondee, Racine & Doren, PLC ... Subpoena to Interlochen Center for the Arts"
George B. Donnini
→
legal
→
Interlochen Center for the Arts
"Jeff and George, Thank you both very much for your assistance in response to our subpoenas seeking records from Interlochen."
REDACTED-AUSA-01
→
communication
→
Jeffrey L. Jocks
"To: Jeff Jocks <
[email protected]
> ... Would you please confirm that your production included all records of any tuition payments"
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"
Jeffrey L. Jocks
→
legal
→
Interlochen Center for the Arts
"I just reached out to Interlochen and they do not have a color version. ... we will make reasonable efforts to notify the parents/students of the subp"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Cc: ' )1' (USANYS)"
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
"confirm that your production included all records of any tuition payments that Epstein (or his entities) made for any students at Interlochen"
Interlochen Center for the Arts
→
document
→
Ghislaine Maxwell Trial
"As we discussed, I'm attaching a subpoena for additional student records. ... Do you have a color copy of the photograph on page 87?"
EFTA00032809.pdf | Epstein File Explorer