EFTA00028168

From: Jeff Jocks <[email protected]> To: ' „cl Cc: " USANYS " Subject: Re: [EXTERNAL] Re: Subpoena to Interlochen Center for the Arts Date: Thu, 04 Nov 2021 16:17:39 +0000 You can contact him directly. I do not anticipate representing him in connection with the case, but I'll let you know if that changes. Thanks, Jeff Jeffrey L. Jocks Sondee, Racine & Doren, PLC 310 West Front Street, Suite 300 Traverse City, Michigan 49684 231-947-0400 jjocksPsondeeracine.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: Thursday, November 4, 2021 at 12:16 PM To: Jeff Jocks <[email protected]> Cc: ' (USANYS)" < ' Subject: Re: [EXTERNAL) Re: Subpoena to Interlochen Center for the Arts Thanks, Jeff. Should we connect with him directly, or would you like to be on the call? Please let me know whether you'll be representing him in connection with this case. On Nov 4, 2021, at 12:11 PM, Jeff Jocks <[email protected]> wrote: Hi Sorry about the delay. The person is Dan Besselsen. Dan Besselsen, CPA Assistant Vice President of Finance Interlochen Center for the Arts E: [email protected] P: 231.276.7345 EFTA00028168 I told him to expect a call. Let me know if you need anything else. Thanks, Jeff Jeffrey L. Jocks Sondee, Racine & Doren, PLC 310 West Front Street, Suite 300 Traverse City, Michigan 49684 231-947-0400 jjocksPsondeeracine.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: Tuesday, November 2, 2021 at 3:45 PM To: Jeff Jocks [email protected]> Subject: Re: Subpoena to Interlochen Center for the Arts Jeff, Following up on our conversation, could you please let us know when works to have a call with the records custodian who will be testifying? Thanks, On Oct 22, 2021, at 2:45 PM, wrote: Thanks very much. Let's plan to talk at 1 p.m. on Monday, if that works. From: Jeff Jocks <[email protected]> Sent: Friday, October 22, 2021 1:55 PM To: ) Subject: [EXTERNAL] Re: Subpoena to Interlochen Center for the Arts Monday afternoon works. Today is shot. 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 EFTA00028169 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: Friday, October 22, 2021 at 1:25 PM To: Jeff Jocks locksOsondeeracine.com> Cc: '1 Subject: RE: Subpoena to Interlochen Center for the Arts Hi Jeff, (USANYS)" Hope you're doing well. Are you available for a call today or Monday to follow up on our conversation about a records custodian testifying at trial? Thanks, From: Jeff Jocks <iiocksPsondeeracine.com> Sent: Friday, May 14, 2021 10:50 AM To: ) Cc: Subject: Re: Subpoena to Interlochen Center for the Arts I just reached out to Interlochen and they do not have a color version. Jeffrey L. Jocks Sondee, Racine & Doren, PLC 310 West Front Street, Suite 300 Traverse City, Michigan 49684 231-947-0400 jjocksPsondeeracine.com www.sondeeracine.com (USANYS) 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: Friday, May 14, 2021 at 10:38 AM To: Jeff Jocks <jjocks(thsondeeracine.com> Cc: Subject: RE: Subpoena to Interlochen Center for the Arts Received, thanks very much Jeff. Do you have a color copy of the photograph on page 87? (USANYS)" EFTA00028170 Best, Alison From: Jeff Jocks <jjocks(n7sondeeracine.com> Sent: Thursday, May 13, 2021 4:41 PM To: ) Cc: < Subject: Re: Subpoena to Interlochen Center for the Arts Hi Attached is what went in the mail today. >; Thanks, Jeff Jeffrey L. Jocks Sondee, Racine & Doren, PLC 310 West Front Street, Suite 300 Traverse City, Michigan 49684 231-947-0400 jjocksPsondeeracine.com www.sondeeracine.com (USANYS) 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, May 12, 2021 at 6:20 PM To: Jeff Jocks <[email protected]> Cc: Subject: RE: Subpoena to Interlochen Center for the Arts Hi Jeff, Just checking in on this. Thanks, From: Jeff Jocks <jjocksPsondeeracine.com> Sent: Monday, April 26, 2021 10:32 AM To: Cc: Subject: Re: Subpoena to Interlochen Center for the Arts >; (USANYS) (USANYS)" EFTA00028171 I'm working on it and hope to have it complete and ready in the next couple of days. Thanks, Jeff Jeffrey L. Jocks Sondee, Racine & Doren, PLC 310 West Front Street, Suite 300 Traverse City, Michigan 49684 231-947-0400 jjocksPsondeeracine.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: Monday, April 26, 2021 at 9:28 AM To: Jeff Jocks <[email protected]> Cc: " < (USANYS)" Subject: RE: Subpoena to Interlochen Center for the Arts Hi Jeff, Hope you're doing well. Could you please let us know when you expect to produce these materials? Thanks very much, From: Jeff Jocks <jjocksPsondeeracine.com> Sent: Friday, March 26, 2021 5:33 PM To: Subject: Re: Subpoena to Interlochen Center for the Arts Just confirming receipt. Also, I'm hopeful that we can have everything gathered by April 12th. However, I'll be out of the office for the next week so it might be delayed. Will that be a problem? In addition, and just for confirmation's sake, you are ok that we will make reasonable efforts to notify the parents/students of the subpoena prior to compliance with the subpoena correct? Thanks, Jeff Jeffrey L. Jocks Sondee, Racine & Doren, PLC 310 West Front Street, Suite 300 EFTA00028172 Traverse City, Michigan 49684 231-947-0400 jjocksPsondeeracine.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: Friday, March 26, 2021 at 3:37 PM To: Jeff Jocks <jjocks@sondeeracrne corn> Cc: Subject: RE: Subpoena to Interlochen Center for the Arts Jeff, (USANYS)" Thanks again for taking the time to speak with me this morning. As we discussed, I'm attaching a subpoena for additional student records. Thank you, From: Jeff Jocks <jjocksPsondeeracine.com> Sent: Thursday, March 25, 2021 4:41 PM To: ) < M> Cc: Subject: Re: Subpoena to Interlochen Center for the Arts Sounds good. Yes, that is the best number. Thanks, Jeff Jeffrey L. Jocks Sondee, Racine & Doren, PLC 310 West Front Street, Suite 300 Traverse City, Michigan 49684 231-947-0400 jjocksPsondeeracine.com www.sondeeracine.com (USANYS) 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, March 25, 2021 at 4:40 PM EFTA00028173 To: Jeff Jocks <[email protected]> Cc: " " < (USANYS)" Subject: RE: Subpoena to Interlochen Center for the Arts Thanks so much—let's plan to talk at 9:30 tomorrow morning, if that works for you. Is this the best number to reach you then: 231-947-0400 Thanks, From: Jeff Jocks <jjocks(Wsondeeracine.com> Sent: Thursday, March 25, 2021 4:32 PM To: Cc: >; (USANYS)O Subject: Re: Subpoena to Interlochen Center for the Arts I'm available between 9am and 10am, and then again after 11am. Thanks, Jeff Jeffrey L. Jocks Sondee, Racine & Doren, PLC 310 West Front Street, Suite 300 Traverse City, Michigan 49684 231-947-0400 jjocksPsondeeracine.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: Thursday, March 25, 2021 at 3:41 PM To: Jeff Jocks gocks(thsondeeracine.com> Cc: " )" < Subject: RE: Subpoena to Interlochen Center for the Arts Hi Jeff, Hope you're doing well. Are you available for a quick call tomorrow morning? Thanks very much, (USANYS)" EFTA00028174 From: Jeff Jocks <[email protected]> Sent: Thursday, January 7, 2021 11:10 AM To: Cc: Subject: Re: Subpoena to Interlochen Center for the Arts 231-947-0400 Jeffrey L. Jocks Sondee, Racine & Doren, PLC 310 West Front Street, Suite 300 Traverse City, Michigan 49684 231-947-0400 jjocksPsondeeracine.com www.sondeeracine.com (USANYS) 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, January 7, 2021 at 10:37 AM To: Jeff Jocks <[email protected]> Cc: " Subject: Re: Subpoena to Interlochen Center for the Arts Hi Jeff— what is the best number to reach you this morning? Thanks. Sent from my iPhone On Jan 5, 2021, at 3:21 PM, Jeff Jocks <[email protected]> wrote: That works for me. 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 (USANYS)" 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. EFTA00028175 From: ' •.. 4 j z Date: Monday, January 4, 2021 at 8:28 PM To: Jeff Jocks <[email protected]> Cc: Subject: Re: Subpoena to Interlochen Center for the Arts That would be great, thanks. Would Thursday at 11:30 work for you? Sent from my iPhone On Jan 4, 2021, at 3:50 PM, Jeff Jocks <[email protected]> wrote: Sure. Does Wednesday or Thursday morning work? Jeffrey L. Jocks Sondee, Racine & Doren, PLC 310 West Front Street, Suite 300 Traverse City, Michigan 49684 231-947-0400 jjocksPsondeeracine.com www.sondeeracine.com (USANYS)" 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: Monday, January 4, 2021 at 1:02 PM To: Jeff Jocks <[email protected]> Cc: (USANYS)" Subject: RE: Subpoena to Interlochen Center for the Arts Hi Jeff, Thanks very much. Are you available for a call sometime in the next few weeks? We have one or two follow up questions that would be helpful to talk through. Thanks, From: Jeff Jocks locksasondeeracine.com> Sent: Wednesday, December 30, 2020 2:37 PM To: Cc: j < >; Subject: Re: Subpoena to Interlochen Center for the Arts > (USANYS) EFTA00028176 Sorry about the delay. Interlochen doesn't have any other documents regarding tuition payment information or payments by Epstein or Epstein entities. Let me know if you have any other questions. Thanks, Jeff Jocks Jeffrey L. Jocks Sondee, Racine & Doren, PLC 310 West Front Street, Suite 300 Traverse City, Michigan 49684 231-947-0400 jjocksPsondeeracine.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: Monday, December 7, 2020 at 11:27 AM To: Jeff Jocks <jjocks(thsondeeracine.com> Cc: ' Subject: RE: Subpoena to Interlochen Center for the Arts Hi Jeff, Just checking in on the below. Thanks, From: Sent: Monday, November 16, 2020 3:28 PM To: Jeff Jocks <jjocksPsondeeracine.com> Cc: >; Subject: RE: Subpoena to Interlochen Center for the Arts Hi Jeff, (USANYS) (USANYS)" Hope you're doing well. I'm following up on our conversation from earlier this month to see if you have any updates on the categories of documents we discussed. Thanks very much, From: Jeff Jocks <jjocksPsondeeracine.com> Sent: Friday, October 30, 2020 11:15 AM EFTA00028177 To: Cc: Subject: Re: Subpoena to Interlochen Center for the Arts That works for me. I will call in at 10am Monday. 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 (USANYS) 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: Friday, October 30, 2020 at 11:13 AM To: Jeff Jocks <[email protected]> Cc: ' ).. (USANYS)" Subject: Re: Subpoena to Interlochen Center for the Arts Hi Jeff, Thanks veiymuch Would a call on Monday at 10 a.m. work for you? If so, we can use this conference line Thanks, Sent from my iPhone On Oct 30, 2020, at 9:06 AM, Jeff Jocks <jjocks(Wsondeeracine.com> wrote: Hi I'm happy to have a call. I'm available Monday all morning, Tuesday until 10:30am and Wednesday all morning. I apologize about not getting back with you. I thought the other attorney that filed the response was going to do so. Regardless, the response included everything that Interlochen has. They only keep tuition payment information for 7 years and nothing in their files reflects any payments by Epstein or Epstein entities. Thanks, Jeff EFTA00028178 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, October 29, 2020 at 6:20 PM To: Jeff Jocks <jjocks@sondeeracine com> Cc: ' • Subject: RE: Subpoena to Interlochen Center for the Arts Jeff, (USANYS)" 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, 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 gocksPsondeeracine.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, EFTA00028179 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: 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 jjocksPsondeeracine.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 To: Jeff Jocks <jjocksOsondeeracine.com> "Donnini, George B." <[email protected]> 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. EFTA00028180 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, Assistant United States Attorney Southern District of New York l 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 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 locksOsondeeracine com> Cc: ' )" Subject: Subpoena to Interlochen Center for the Arts EFTA00028181 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, Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 212-637-2324 EFTA00028182