U.S. Department of Justice¶
United States Attorney¶
Southern District of New York¶
The Silvio J. Mollo Building¶
One Saint Andrew=s Plaza¶
New York, New York 10007¶
February 6, 2020¶
Interlochen Center for the Arts¶
4000 Highway M-137¶
Interlochen, MI 49643¶
Attn: Jeffrey Jocks, Esq.¶
Re:¶
Please be advised that the accompanying has been issued in connection with an official criminal investigation of a suspected felony being conducted by a federal grand jury. Pursuant to the accompanying non-disclosure order issued under 20 U.S.C. §1232g(b)(1)(J)(i) and 28 U.S.C.§1651, you are prohibited from notifying any person (except as necessary to carry out the subpoena) of the existence of this subpoena for a period of 180 days from the date of the order. If you ever plan to notify any person of the existence of this subpoena, even after the 180-day period, please advise me before you do so, in case the investigation remains ongoing and the order needs to be renewed.¶
Thank you for your cooperation in this matter.¶
Very truly yours,¶
GEOFFREY S. BERMAN¶
United States Attorney¶
By:¶
Assistant United States Attorney Southern District of New York¶
EFTA00094129¶
United States District Court¶
SOUTHERN DISTRICT OF NEW YORK¶
TO: Interlochen Center for the Arts¶
4000 Highway M-137¶
Interlochen, MI 49643¶
Attn: Jeffrey Jocks, Esq.¶
GREETINGS:¶
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place:¶
Appearance Date: February 21, 2020¶
Appearance Time: 10 a.m.¶
to testify and give evidence in regard to alleged violations of federal criminal law, including: 18 U.S.C. § 2423(a)¶
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following:¶
SEE ATTACHED RIDER. Personal appearance is not required if the requested records are (1) produced by on or before the return date to Special Agent Federal Bureau of Investigation, 26 Federal Plaza, New York, NY 10278, telephone and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records.¶
Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law.¶
DATED: New York, New York February 6, 2020¶
GEOFFREY S. BERMAN¶
United States Attorney for the Southern District of New York¶
Assistant United States Attorney¶
One St. Andrew’s Plaza¶
New York, New York 10007¶
Telephone:¶
EFTA00094130¶
RIDER to Interlochen Center for the Arts dated February 6, 2020)¶
Please provide any and all records reflecting the names of all students who attended Interlochen Arts Camp and/or Interlochen Arts Academy, and each student’s period of enrollment, for the period January 1, 1994 through December 31, 1998.¶
N. B.: Personal appearance is not required if the requested records are (1) produced by on or before the return date to Special Agent Federal Bureau of Investigation, 26 Federal Plaza, New York, NY 10278, telephone; and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. PLEASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE.¶
IMPORTANT: NON-DISCLOSURE ORDER¶
Pursuant to the attached order, you are not to disclose any information relating to this to any person (except as necessary to carry out the subpoena). Disclosure could impede or obstruct an investigation.¶
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