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Case File
efta-efta00092435DOJ Data Set 9Other

Subject: Interlochen subpoenas

From To Subject: Interlochen subpoenas Date: Thu, 06 Feb 2020 00:48:52 +0000 Attachments: 2020-02-05,_subpoena_to_Interlochenifor_student_records).doex; 2020-02- 05,_NDOto_Interlochen ifor_student_records)_.docx.doc; 2020-02- 05,_subpoena_to_Interlocheniforilonor_records).docx 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

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00092435
Pages
1
Persons
0
Integrity

Summary

From To Subject: Interlochen subpoenas Date: Thu, 06 Feb 2020 00:48:52 +0000 Attachments: 2020-02-05,_subpoena_to_Interlochenifor_student_records).doex; 2020-02- 05,_NDOto_Interlochen ifor_student_records)_.docx.doc; 2020-02- 05,_subpoena_to_Interlocheniforilonor_records).docx 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

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From To Subject: Interlochen subpoenas Date: Thu, 06 Feb 2020 00:48:52 +0000 Attachments: 2020-02-05,_subpoena_to_Interlochenifor_student_records).doex; 2020-02- 05,_NDOto_Interlochen ifor_student_records)_.docx.doc; 2020-02- 05,_subpoena_to_Interlocheniforilonor_records).docx 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, EFTA00092435

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