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Correspondence · May 2021

SDNY prosecutors' email thread with school's counsel about records subpoena, 2020–2021

Email thread between Assistant US Attorneys and outside counsel about producing student records subpoenaed from an arts school regarding Jeffrey Epstein and Ghislaine Maxwell.Machine-written summary

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: Wednesday, May 12, 2021 at 6:20 PM
To: Jeff Jocks pocks@sondeeracine.com/pocks@sondeeracine.com
Cc: ”
)“
(USANYS)“
Subject: RE: Subpoena to Interlochen Center for the Arts
Hi Jeff,

Just checking in on this.

Thanks,
——---------
From: Jeff Jocks <jjocks(wsondeeracine.com></jjocks(wsondeeracine.com>
Sent: Monday, April 26, 2021 10:32 AM
To:
Cc:
(USANYS)
Subject: Re: Subpoena to Interlochen Center for the Arts
I’m working on it and hope to have it complete and ready in the next couple of days.
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: Monday, April 26, 2021 at 9:28 AM
To: Jeff Jocks jjocks@sondeeracine.com/jjocks@sondeeracine.com
Cc: ’
)“
(USANYS)“
Subject: RE: Subpoena to Interlochen Center for the Arts
Hi Jeff,
Hope you’re doing well. Could you please let us know when you expect to produce these materials?
Thanks very much,
From: Jeff Jocks <jjocks(wsondeeracine.com></jjocks(wsondeeracine.com>
Sent: Friday, March 26, 2021 5:33 PM

To: Subject: Re: Subpoena to Interlochen Center for the Arts Just confirming receipt. Also, I’m hopeful that we can have everything gathered by April 12th. However, I’ll be out of the office for the next week so it might be delayed. Will that be a problem?

In addition, and just for confirmation’s sake, you are ok that we will make reasonable efforts to notify the parents/students of the subpoena prior to compliance with the subpoena correct?

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, March 26, 2021 at 3:37 PM
To: Jeff Jocks locks(asondeeracine.com>
Cc:(USANYS)“
Subject: RE: Subpoena to Interlochen Center for the Arts

Jeff,

Thanks again for taking the time to speak with me this morning. As we discussed, I’m attaching a subpoena for additional student records.

Thank you,

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: Thursday, March 25, 2021 at 4:40 PM
To: Jeff Jocks jjocks@sondeeracine.com/jjocks@sondeeracine.com
Cc: ’
)“		(USANYS)”

Subject: RE: Subpoena to Interlochen Center for the Arts

Thanks so much—let’s plan to talk at 9:30 tomorrow morning, if that works for you. Is this the best number to reach you then: 231-947-0400

Thanks,

From: Jeff Jocks <jjocks(sondeeracine.com></jjocks(sondeeracine.com>
Sent: Thursday, March 25, 2021 4:32 PM
To:
Cc:
(USANYS)
Subject: Re: Subpoena to Interlochen Center for the Arts

I’m available between 9am and 10am, and then again after 11am.

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: Thursday, March 25, 2021 at 3:41 PM

To: Jeff Jocks locksOsondeeracine.com>
)“
Cc: ‘
(USANYS)“
Subject: RE: Subpoena to Interlochen Center for the Arts
Hi Jeff,
Hope you’re doing well. Are you available for a quick call tomorrow morning?
Thanks very much,
From: Jeff Jocks jjocks@sondeeracine.com
Sent: Thursday, January 7, 2021 11:10 AM
To:
>
*c
Cc:
(USANYS)
Subject: Re: Subpoena to Interlochen Center for the Arts/jjocks@sondeeracine.com
231-947-0400
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
Cc: ”
)“
(USANYS)“
Subject: Re: Subpoena to Interlochen Center for the Arts/jjocks@sondeeracine.com
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(asondeeracine.com></jjocks(asondeeracine.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:/jjocks@sondeeracine.com
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(asondeeracine.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 1:02 PM
To: Jeff Jocks locks(asondeeracine.com>
Cc:(USANYS)“
Subject: RE: Subpoena to Interlochen Center for the Arts

Hi Jeff,

www.sondeeracine.com

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 <jjockspsondeeracine.com></jjockspsondeeracine.com>
Sent: Wednesday, December 30, 2020 2:37 PM
To:
) <
(USANYS)
Cc:
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 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: Monday, December 7, 2020 at 11:27 AM
To: Jeff Jocks <jjocks(asondeeracine.com></jjocks(asondeeracine.com>
Cc: “
(USANYS)“
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 <jjocksesondeeracine.com>

Cc:ca,
;

Subject: RE: Subpoena to Interlochen Center for the Arts

(USANYS)

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 jjocks@sondeeracine.com/jjocks@sondeeracine.com
Sent: Friday, October 30, 2020 11:15 AM
To:
)<
>
Cc:
(USANYS)
Subject: Re: Subpoena to Interlochen Center for the Arts
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
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: Friday, October 30, 2020 at 11:13 AM
To: Jeff Jocks jjocks@sondeeracine.com/jjocks@sondeeracine.com
Cc: “
(USANYS)“
Subject: Re: Subpoena to Interlochen Center for the Arts
Hi Jeff,
Thanks very much. Would a call on Monday at 10 a.m. work for you? If so, we can use this conference line:
133318
Thanks,

Sent from my iPhone

On Oct 30, 2020, at 9:06 AM, Jeff Jocks jjocks@sondeeracine.com wrote:

Hi

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 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: Thursday, October 29, 2020 at 6:20 PM
To: Jeff Jocks jjocks@sondeeracine.com/jjocks@sondeeracine.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 1 St. Andrew’s Plaza New York, NY 10007 212-637-2324

From:

Sent: Wednesday, April 8, 2020 1:46 PM To: Jeff Jocks jjocks@sondeeracme.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 Southern District of New York St. Andrew’s Plaza New York, NY 10007 212-637-2324

From: Jeff Jocks jjocks@sondeeracine.com Sent: Wednesday, April 8, 2020 1:20 PM To: Subject: Re: Subpoena to Interlochen Center for the Arts

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 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.

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.

Best,

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: 1 4 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 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.

t.
From: “
Date: Thursday, February 6, 2020 at 1:51 PM
To: Jeff Jocks <jjocks(thsondeeracine.com></jjocks(thsondeeracine.com>
Cc: ”

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 I St. Andrew’s Plaza New York. NY 10007 212-637-2324

Discuss on Bluesky

Retrieved from https://epstein-index.org/documents/ds8-efta00028595/.