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Correspondence · Feb. 6, 2020

2020 email on subpoenas to an arts academy over donations by Epstein associates

Internal prosecutors' email discussing subpoenas to an arts academy for records of donations by a deceased financier and his convicted associate, with non-disclosure requests.Machine-written summary

Just read these quickly on my phone, and no issues—thanks for putting this together!

Sent from my iPhone

On Feb 6, 2020, at 1:48 AM,

Interlochen’s attorney has now confirmed (1) that Interlochen will not disclose a subpoena for records regarding donations by Epstein and Maxwell; (2) Interlochen is obligated under FERPA to disclose a subpoena for records regarding students to the students who are the subjects of the subpoena. In light of that information, I’ve put together two subpoenas: one for donor information with our standard request for non-disclosure, and a second for student information with an NDO package.

Would one of you mind taking a look to make sure you’re ok with how I phrased the riders on both and are comfortable with my factual recitation in the NDO application? Once you’re signed off, I’ll send to the chiefs. Also happy to discuss.

Thanks,

<2020-02-05, subpoena to Interlochen (for student records).docx>

<2020-02-05, NDO to Interlochen (for student records) .docx.doc>

<2020-02-05, subpoena to Interlochen (for donor records).docx>

EFTA00082514

2020 email on subpoenas to an arts academy over donations by Epstein associates

Emails and letters

Internal prosecutors' email discussing subpoenas to an arts academy for records of donations by a deceased financier and his convicted associate, with non-disclosure requests.

DOJ Epstein Files, Data Set 9 · Feb. 6, 2020

Just read these quickly on my phone, and no issues—thanks for putting this together! Sent from my iPhone On Feb 6, 2020, at 1:48 AM, Interlochen’s attorney has now confirmed (1) that Interlochen will not disclose a subpoena for records regarding donations by Epstein and Maxwell; (2) Interlochen is obligated under FERPA to disclose a subpoena for records regarding students to the students who are the subjects of the subpoena. In light of that information, I’ve put together two subpoenas: one for donor information with our standard request for non-disclosure, and a second for student information…