EFTA00019494¶
Jeffrey L. Jocks Sondee, Racine & Doren, PLC 310 West Front Street, Suite 300 Traverse City, Michigan 49684 231-947-0400 jjocks@sondeeracine.com www.sondeeracine.com¶
CONFIDENTIALITY NOTICE: The information contained in this email and any attachments is intended for the use of the addressee only. Its contents may be privileged, confidential, and exempt from disclosure under applicable law. If you are not the named addressee, please delete it immediately. Thank you.¶
| From: “ Date: Thursday, January 7, 2021 at 10:37 AM |
|---|
| To: Jeff Jocks <jjocks@sondeeracine com="">/jjocks@sondeeracine |
| Cc: ’ )“ (USANYS)“ |
| Subject: Re: Subpoena to Interlochen Center for the Arts |
| Hi Jeff— what is the best number to reach you this morning? Thanks. |
| Sent from my iPhone |
| On Jan 5, 2021, at 3:21 PM, Jeff Jocks jjocks@sondeeracine.com wrote:/jjocks@sondeeracine.com |
| That works for me. |
| Jeff |
| Jeffrey L. Jocks |
| Sondee, Racine & Doren, PLC |
| 310 West Front Street, Suite 300 |
| Traverse City, Michigan 49684 |
| 231-947-0400 jjocks@sondeeracine.com |
| www.sondeeracine.com |
CONFIDENTIALITY NOTICE: The information contained in this email and any attachments is intended for the use of the addressee only. Its contents may be privileged, confidential, and exempt from disclosure under applicable law. If you are not the named addressee, please delete it immediately. Thank you.¶
| From: “ | |
|---|---|
| Date: Monday, January 4, 2021 at 8:28 PM | |
| To: Jeff Jocks <jjocks(thsondeeracine.com></jjocks(thsondeeracine.com> | |
| Cc: ’ )“ (USANYS)” |
Subject: Re: Subpoena to Interlochen Center for the Arts¶
That would be great, thanks. Would Thursday at 11:30 work for you?¶
Sent from my iPhone¶
On Jan 4, 2021, at 3:50 PM, Jeff Jocks jjocks@sondeeracine.com wrote:¶
Sure. Does Wednesday or Thursday morning work?¶
Jeffrey L. Jocks Sondee, Racine & Doren, PLC 310 West Front Street, Suite 300 Traverse City, Michigan 49684 231-947-0400 jjocks@sondeeracine.com www.sondeeracine.com¶
CONFIDENTIALITY NOTICE: The information contained in this email and any attachments is intended for the use of the addressee only. Its contents may be privileged, confidential, and exempt from disclosure under applicable law. If you are not the named addressee, please delete it immediately. Thank you.¶
| yi From: ‘ |
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| Date: Monday, January 4, 2021 at 1:02 PM |
| To: Jeff Jocks jjocks@sondeeracine.com/jjocks@sondeeracine.com |
| 4 Cc:‘1 (USANYS)“ |
| Subject: RE: Subpoena to Interlochen Center for the Arts |
| Hi Jeff, |
| Thanks very much. Are you available for a call sometime in the next few weeks? We have one or two follow up questions that would be helpful to talk through. |
| Thanks, |
| From: Jeff Jocks <iiockspsondeeracine.com></iiockspsondeeracine.com> |
| Sent: Wednesday, December 30, 2020 2:37 PM To: |
| ) Cc: I • |
| (USANYS) Subject: Re: Subpoena to Interlochen Center for the Arts |
Sorry about the delay. Interlochen doesn’t have any other documents regarding tuition payment information or payments by Epstein or Epstein entities.¶
Let me know if you have any other questions.¶
Thanks, Jeff Jocks¶
Jeffrey L. Jocks Sondee, Racine & Doren, PLC 310 West Front Street, Suite 300 Traverse City, Michigan 49684 231-947-0400 jjocksasondeeracine.com www.sondeeracine.com¶
CONFIDENTIALITY NOTICE: The information contained in this email and any attachments is intended for the use of the addressee only. Its contents may be privileged, confidential, and exempt from disclosure under applicable law. If you are not the named addressee, please delete it immediately. Thank you.¶
| From: )“ Date: Monday, December 7, 2020 at 11:27 AM |
|---|
| To: Jeff Jocks jjocks@sondeeracine.com Cc: “ (USANYS)“/jjocks@sondeeracine.com |
| Subject: RE: Subpoena to Interlochen Center for the Arts |
| Hi Jeff, |
| Just checking in on the below. |
| Thanks, |
| From: Sent: Monday, November 16, 2020 3:28 PM To: Jeff Jocks <jjockspsondeeracine.com> j Cc: >; (USANYS) Subject: RE: Subpoena to Interlochen Center for the Arts</jjockspsondeeracine.com> |
| Hi Jeff, |
| Hope you’re doing well. I’m following up on our conversation from earlier this month to see if you have any updates on the categories of documents we discussed. |
| Thanks very much, |
| From: Jeff Jocks <ijocksf&sondeeracine.com> Sent: Friday, October 30, 2020 11:15 AM To: >; Cc: I (USANYS) Subject: Re: Subpoena to Interlochen Center for the Arts</ijocksf&sondeeracine.com> |
That works for me. I will call in at 10am Monday.¶
Thanks, Jeff¶
Jeffrey L. Jocks Sondee, Racine & Doren, PLC 310 West Front Street, Suite 300 Traverse City, Michigan 49684 231-947-0400 jjocksPsondeeracine.com www.sondeeracine.com¶
CONFIDENTIALITY NOTICE: The information contained in this email and any attachments is intended for the use of the addressee only. Its contents may be privileged, confidential, and exempt from disclosure under applicable law. If you are not the named addressee, please delete it immediately. Thank you.¶
| From: ’ )“ |
|---|
| Date: Friday, October 30, 2020 at 11:13 AM |
| To: Jeff Jocks <jjocks@sondeeracine corn="">/jjocks@sondeeracine |
| Cc: (USANYS)“ |
| Subject: Re: Subpoena to Interlochen Center for the Arts |
| Hi Jeff, |
| Would a call on Monday at 10 a.m. work for you? If so, we can use this conference line: Thanks very much. |
| Thanks, |
| Alison |
| Sent from my iPhone |
| On Oct 30, 2020, at 9:06 AM, Jeff Jocks <jjockspsondeeracine.com> wrote:</jjockspsondeeracine.com> |
| Hi Maurene — |
| I’m happy to have a call. I’m available Monday all morning, Tuesday until 10:30am and Wednesday all morning. |
I apologize about not getting back with you. I thought the other attorney that filed the response was going to do so. Regardless, the response included everything that Interlochen has. They only keep tuition payment information for 7 years and nothing in their files reflects any payments by Epstein or Epstein entities.¶
Thanks, Jeff¶
Jeffrey L. Jocks Sondee, Racine & Doren, PLC 310 West Front Street, Suite 300 Traverse City, Michigan 49684 231-947-0400¶
CONFIDENTIALITY NOTICE: The information contained in this email and any attachments is intended for the use of the addressee only. Its contents may be privileged, confidential, and exempt from disclosure under applicable law. If you are not the named addressee, please delete it immediately. Thank you.¶
| From: “ | |
|---|---|
| Date: Thursday, October 29, 2020 at 6:20 PM | |
| To: Jeff Jocks locks(asondeeracine.com> | |
| Cc: “ (USANYS)” | |
Subject: RE: Subpoena to Interlochen Center for the Arts¶
Jeff,¶
I hope you are doing well. 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?¶
Thanks,¶
Assistant United States Attorney Southern District of New York I St. Andrew’s Plaza New York, NY 10007 212-637-2324¶
From: Sent: Wednesday, April 8, 2020 1:46 PM To: Jeff Jocks <jjocksPsondeeracine.com> Subject: RE: Subpoena to Interlochen Center for the Arts¶
Hi Jeff,¶
No, I don’t think you responded. Totally understandable given everything that has gone on in the last month. I’d still be grateful if you could get back to me on this point, please.¶
Hope you are also staying safe and healthy.¶
Thanks,¶
Assistant United States Attorney¶
From: Jeff Jocks locksf@sondeeracine.com> Sent: Wednesday, April 8, 2020 1:20 PM To: Subject: Re: Subpoena to Interlochen Center for the Arts¶
H¶
Did we ever respond to you on this question? Things have gotten so complicated that I can’t remember or determine.¶
Hope you are staying safe and healthy.¶
Thanks, Jeff¶
Jeffrey L. Jocks Sondee, Racine & Doren, PLC 310 West Front Street, Suite 300 Traverse City, Michigan 49684 231-947-0400 jjocksPsondeeracine.com www.sondeeracine.com¶
CONFIDENTIALITY NOTICE: The information contained in this email and any attachments is intended for the use of the addressee only. Its contents may be privileged, confidential, and exempt from disclosure under applicable law. If you are not the named addressee, please delete it immediately. Thank you.¶
| From: “ | |
|---|---|
| Date: Sunday, March 8, 2020 at 3:04 PM | |
| ”Donnini, George B.” donnini@butzel.com To: Jeff Jocks jjocks@sondeeracine.com/jjocks@sondeeracine.com/donnini@butzel.com | |
| I’ Cc: ” | |
Subject: RE: Subpoena to 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. In reviewing the documents you produced in response to the attached subpoena, a follow-up question arose. Would you please confirm that your production included all records of any tuition payments that Epstein (or his entities) made for any students at Interlochen?¶
Our team is also happy to discuss this inquiry over the phone if that would be useful. I am starting a trial tomorrow and will have limited availability this week, but my colleagues and (both cc’d) should be able to coordinate with you as needed.¶
Assistant United States Attorney Southern District of New York St. Andrew’s Plaza New York, NY 10007 212-637-2324¶
From: Jeff Jocks <jjocksPsondeeracine.com> Sent: Thursday, February 6, 2020 2:46 PM To: Cc: < Subject: Re: Subpoena to Interlochen Center for the Arts¶
Receipt confirmed.¶
Thanks, Jeff¶
Jeffrey L. Jocks Sondee, Racine & Doren, PLC 310 West Front Street, Suite 300 Traverse City, Michigan 49684 231-947-0400 jjocksPsondeeracine.com www.sondeeracine.com¶
CONFIDENTIALITY NOTICE: The information contained in this email and any attachments is intended for the use of the addressee only. Its contents may be privileged, confidential, and exempt from disclosure under applicable law. If you are not the named addressee, please delete it immediately. Thank you.¶
Subject: Subpoena to Interlochen Center for the Arts¶
Jeff,¶
As discussed, attached please find a subpoena addressed to Interlochen seeking information regarding Jeffrey Epstein and Ghislaine Maxwell. Per our conversation, we understand that Interlochen will keep this request confidential.¶
Please let me know if you have any questions or would like to discuss further.¶
Best,¶
Assistant United States Attorney Southern District of New York 1 St. Andrew’s Plaza New York, NY 10007 212-637-2324¶