- Subject: Re: Subpoena to Interlochen Center for the Arts
- Date: Mon, 02 Nov 2020 15:03:58 +0000
- From: [redacted] (black-boxed)
- To: [redacted] <[redacted]> (recipient field visible but name/address redacted in image)
- Cc: [redacted], [redacted] (one Cc shows label “(USANYS)”; both entries redacted)

Subject: Re: Subpoena to Interlochen Center for the Arts Date: Mon, 02 Nov 2020 15:03:58 +0000

Hi Jeff,

Does now still work? Thanks-



Sent from my iPhone

On Oct 30, 2020, at 11:14 AM, Jeff Jocks <jjocks®sondeeracine.com> wrote:

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 
jjocksasondeeracine.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.

Email Details:

*   **From:** [Redacted]
*   **Date:** Friday, October 30, 2020, at 11:13 AM
*   **To:** Jeff Jocks (jjocks@sondeeracine.com)
*   **Cc:** [Redacted] (USANYS)
*   **Subject:** Re: Subpoena to Interlochen Center for the Arts

Subject: Re: Subpoena to Interlochen Center for the Arts

Hi Jeff,

Thanks very much. Would a call on Monday at 10 a.m. work for you? If so, we can use this conference line:

Thanks,

EFTA00019142

Sent from my iPhone

On Oct 30, 2020, at 9:06 AM, Jeff Jocks <jjocksPsondeeracine.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

Jeffrey L. Jocks
Sondee, Racine & Doren, PLC
310 West Front Street, Suite 300
Traverse City, Michigan 49684
231-947-0400 
nocksPsondeeracine.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.

The image shows an email header:
*   **From:** \[Redacted]
*   **Date:** Thursday, October 29, 2020 at 6:20 PM
*   **To:** Jeff Jocks <jjocks@sondeeracine.com>
*   **Cc:** \[Redacted] (USANYS)

Subject: RE: Subpoena to Interlochen Center for the Arts

## Jeff,

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 ofNew York
I St. Andrew's Plaza
New York, NY 10007
212-637-2324

EFTA00019143

From:

Sent: Wednesday, April 8, 2020 1:46 PM To: Jeff Jocks chocks@sondeeracine.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,

Assistant United States Attorney
Southern District of New York
l St. Andrew's Plaza
New York, NY 10007
212-637-2324

From: Jeff Jocks <jjocksPsondeeracine.com> Sent: Wednesday, April 8, 2020 1:20 PM To: Subject: Re: Subpoena to Interlochen Center for the Arts

Hi

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.

EFTA00019144

From: "<empty>")" <<empty>>

Date: Sunday, March 8, 2020 at 3:04 PM

To: Jeff Jocks <jjocks@sondeeracine.com>, "Donnini, George B." <donnini@butzel.com>

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. 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 ofNew York
l St. Andrew's Plaza
New York, NY 10007
212-637-2324

From: Jeff Jocks <jjocksPsondeeracine.com>

Sent: Thursday, February 6, 2020 2:46 PM
To: <empty> < <empty> >
Cc: <empty> < <empty> >; <empty> < <empty> >
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 
jjocksPsondeeracine.com

EFTA00019145

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.

| Field | Value |
|---|---|
| Confidentiality notice | Present at top of image |
| From | [redacted] (<redacted>) |
| Date | Thursday, February 6, 2020 at 1:51 PM |
| To | Jeff Jocks <jjocks@sondeeracine.com> |
| Cc | [redacted] (<redacted>), [redacted] (<redacted>) |
| 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,

Assistant United States Attorney
Southern District of New York
l St. Andrew's Plaza
New York, NY 10007
212-637-2324

EFTA00019146