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efta-efta00020844DOJ Data Set 8Correspondence

EFTA00020844

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DOJ Data Set 8
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efta-efta00020844
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: ' To: Jeff Jocks <jjocks®sondeeracine.com>, "Donnini, George B." <[email protected]> Cc: )11 < > "- Subject: RE: Subpoena to Interlochen Center for the Arts Date: Sun, 08 Mar 2020 19:04:25 +0000 Attachments: 2020-02-06,subpoena_tointerlochenifor_donor records).pdf 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 <[email protected]> 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 EFTA00020844 [email protected] 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, February 6, 2020 at 1:51 PM To: Jeff Jocks <[email protected]> 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 l St. Andrew's Plaza New York, NY 10007 212-637-2324 EFTA00020845

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Domainwww.sondeeracine.com
Phone212-637-2324
Phone231-947-0400

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