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Correspondence · 2020

SDNY email chain with arts school's counsel about Epstein subpoena, Feb–May 2020

Email chain between a federal prosecutor and an attorney for an arts school about subpoenas seeking records of tuition payments by Epstein or his entities.Machine-written summary

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, Maurene

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@sondeeracine.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 1 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

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 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: Sunday, March 8, 2020 at 3:04 PM
”Donnini, George B.” donnini@butzel.com
To: Jeff Jocks <jjocks@sondecrdl sle.coni="">,/jjocks@sondecrdl/donnini@butzel.com
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.

Best, Maurene

Assistant United States Attorney

Southern District of New York 1 St. Andrew’s Plaza New York, NY 10007 212-637-2324

From: Jeff Jocks <nockspsondeeracine.com></nockspsondeeracine.com>
Sent: Thursday, February 6, 2020 2:46 PM
To:
Cc:<
Subject: Re: Subpoena to Interlochen Center for the Arts
Maurene —
Receipt confirmed.
Thanks,
Jeff
Jeffrey L. Jocks
Sondee, Racine & Doren, PLC
310 West Front Street, Suite 300
Traverse City, Michigan 49684
231-947-0400
nocksPsondeeracine.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: “
c
Date: Thursday, February 6, 2020 at 1:51 PM
To: Jeff Jocks jjocks@sondeeracine.com/jjocks@sondeeracine.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, Maurene

Assistant United States Attorney

Southern District of New York 1 St. Andrew’s Plaza New York, NY 10007 212-637-2324

SDNY email chain with arts school's counsel about Epstein subpoena, Feb–May 2020

Emails and letters

Email chain between a federal prosecutor and an attorney for an arts school about subpoenas seeking records of tuition payments by Epstein or his entities.

DOJ Epstein Files, Data Set 8 · 2020

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, Maurene 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@sondeeracine.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…