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efta-efta00026863DOJ Data Set 8Correspondence

EFTA00026863

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DOJ Data Set 8
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efta-efta00026863
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jeff Jocks <[email protected]> To: < Subject: Re: Subpoena to Interlochen Center for the Arts Date: Thu, 13 Feb 2020 15:42:04 +0000 Receipt confirmed. Jeff Jeffrey L. Jocks Sondee, Racine & Doren, PLC 310 West Front Street, Suite 300 Traverse City, Michigan 49684 231-947-0400 [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: Wednesday, February 12, 2020 at 4:10 PM To: Jeff Jocks <[email protected]> Cc: ' Subject: RE: Subpoena to Interlochen Center for the Arts Jeff, As discussed, attached please find a second subpoena with an accompanying non-disclosure order. Please feel free to give me a call with any questions. Thanks, Maurene Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York, NY 10007 212-637-2324 From: Jeff Jocks <[email protected]> Sent: Thursday, February 6, 2020 2:46 PM EFTA00026863 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 [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 EFTA00026864

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

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

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Invoice Number: 4.013-86582

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DOJ Data Set 9OtherUnknown

reached in this case, and other information in the possession of the victims, it is also possible that

reached in this case, and other information in the possession of the victims, it is also possible that other improper relationships exist between Government agents and Epstein. Please provide any documents, correspondence, and other information regarding the possibility of any improper relationship, including: a) involvement in and/or awareness of any aspect of the Government's criminal investigation and/or possible prosecution/non-prosecution of Epstein; b) Attorney liklimenvolvement in and/or awareness of the Government's interest."( witness, subject, or target of the Epstein investigation, including Sarah Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, [REDACTED - Survivor], Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William Hammond, and Robert Roxburgh; c) All documents, correspondence, and other information reflecting telephone calls (includin telephone logs and telephone billing statements) made by or received by m Jeffrey Epstein, the Florida Science

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