- Subject: Re: Subpoena to Interlochen Center for the Arts
- Date: Fri, 30 Oct 2020 15:14:50 +0000
- From: [REDACTED — name and email redacted in image]
- To: [REDACTED — recipient name/email redacted in image]
- Cc: [REDACTED], [REDACTED] — one Cc entry annotated "(USANYS)"
- Note: Email header fields shown with black redaction bars over names/emails.

Subject: Re: Subpoena to Interlochen Center for the Arts Date: Fri, 30 Oct 2020 15:14:50 +0000

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 
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: "<empty>") <<empty>>
Date: Friday, October 30, 2020 at 11:13 AM
To: Jeff Jocks <jjocks@sondeeracine.com>
Cc: "<empty>") <<empty>>, "<empty>" (USANYS)
<
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,

Sent from my iPhone

On Oct 30, 2020, at 9:06 AM, Jeff Jocks <jjocks@sondeeracine.com> wrote:
Hi <empty>—
I’m happy to have a call. I’m available Monday all morning, Tuesday until 10:30am and Wednesday all morning.

EFTA00020898

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 
jjocks@sondeeracine.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: "<empty>") <<empty>>
Date: Thursday, October 29, 2020 at 6:20 PM
To: Jeff Jocks <jjocks@sondeeracine.com>
Cc: "<empty>") <<empty>>, "<empty>" (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 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 <jjocks@sondeeracine.com> Subject: RE: Subpoena to Interlochen Center for the Arts

Hi Jeff,

EFTA00020899

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

From: Jeff Jocks <jjocks@sondeeracine.com>
Sent: Wednesday, April 8, 2020 1:20 PM
To: <empty> <<empty> >
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 
jjocks@sondeeracine.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 <jjocks@sondeeracine.com>, "Donnini, George B." <donnini@butzel.com> Cc: " Subject: RE: Subpoena to Interlochen Center for the Arts

EFTA00020900

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

Key information from the image:

*   **From:** Jeff Jocks <jjocks@sondeeracine.com>
*   **Sent:** Thursday, February 6, 2020 2:46 PM
*   **To:** Recipients are redacted
*   **Cc:** Recipients are redacted
*   **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 
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: "<empty>")" <<empty>>
Date: Thursday, February 6, 2020 at 1:51 PM

EFTA00020901

Email details:

*   **To:** Jeff Jocks (jjocks@sondeeracine.com)
*   **Subject:** Subpoena to Interlochen Center for the Arts
*   **Cc:** redactions

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

EFTA00020902