{"efta_number": "EFTA00025018", "page_count": 13, "url": "https://epstein-data.com/EFTA00025018", "pdf_url": "https://epstein-data.com/pdf/EFTA00025018.pdf", "pages": [{"efta_number": "EFTA00025018", "page_number": 0, "text_content": "From: JeffJocks \nTo: ' \n)\" < \nSubject: [EXTERNAL] Re: Subpoena to Interlochen Center for the Arts \nDate: Fri, 22 Oct 2021 17:54:36 +0000 \nMonday afternoon works. Today is shot. \nJeffrey L. Jocks \nSondee, Racine & Doren, PLC \n310 West Front Street, Suite 300 \nTraverse City, Michigan 49684 \n231-947-0400 \njjocks@sondeeracine.com \nwww.sondeeracine.com \nCONFIDENTIALITY NOTICE: The information contained in this email and any attachments is intended for the use of the \naddressee only. Its contents may be privileged, confidential, and exempt from disclosure under applicable law. If you are \nnot the named addressee, please delete it immediately. Thank you. \nFrom: \" \nDate: Friday, October 22, 2021 at 1:25 PM \nTo: Jeff Jocks \nCc: ' \n)1' \nSubject: RE: Subpoena to Interlochen Center for the Arts \nHi Jeff, \n(USANYS)\" \nHope you're doing well. Are you available for a call today or Monday to follow up on our conversation about a records \ncustodian testifying at trial? \nThanks, \nFrom: Jeff Jocks \nSent: Friday, May 14, 2021 10:50 AM \nTo: \nCc: \nSubject: Re: Subpoena to Interlochen Center for the Arts \nI just reached out to Interlochen and they do not have a color version. \nJeffrey L. Jocks \nSondee, Racine & Doren, PLC \n310 West Front Street, Suite 300 \nTraverse City, Michigan 49684 \n231-947-0400 \njjocks@sondeeracine.com \n(USANYS) \nEFTA00025018\n", "char_count": 1425}, {"efta_number": "EFTA00025018", "page_number": 1, "text_content": "www.sondeeracine.com \nCONFIDENTIALITY NOTICE: The information contained in this email and any attachments is intended for the use of the \naddressee only. Its contents may be privileged, confidential, and exempt from disclosure under applicable law. If you are \nnot the named addressee, please delete it immediately. Thank you. \nFrom: \" \nDate: Friday, May 14, 2021 at 10:38 AM \nTo: Jeff Jocks \nCc: ' \n)\" \nSubject: RE: Subpoena to Interlochen Center for the Arts \nReceived, thanks very much Jeff. Do you have a color copy of the photograph on page 87? \nBest, \nFrom: Jeff Jocks \nSent: Thursday, May 13, 2021 4:41 PM \nTo: \nCc: \nI \"\n:'; \n(USANYS) \nSubject: Re: Subpoena to Interlochen Center for the Arts \nHi \nAttached is what went in the mail today. \nThanks, \nJeff \nJeffrey L. Jocks \nSondee, Racine & Doren, PLC \n310 West Front Street, Suite 300 \nTraverse City, Michigan 49684 \n231-947-0400 \njjocks@sondeeracine.com \nwww.sondeeracine.com \n(USANYS)\" \nCONFIDENTIALITY NOTICE: The information contained in this email and any attachments is intended for the use of the \naddressee only. Its contents may be privileged, confidential, and exempt from disclosure under applicable law. If you are \nnot the named addressee, please delete it immediately. Thank you. \nFrom: \" \nDate: Wednesday, May 12, 2021 at 6:20 PM \nTo: Jeff Jocks locksPsondeeracine.com>\nCc: ' \n(USANYS)\" \nSubject: RE: Subpoena to Interlochen Center for the Arts \nEFTA00025019\n", "char_count": 1482}, {"efta_number": "EFTA00025018", "page_number": 2, "text_content": "Hi Jeff, \nJust checking in on this. \nThanks, \nFrom: Jeff Jocks \nSent: Monday, April 26, 2021 10:32 AM \nTo: \nCc: \nSubject: Re: Subpoena to Interlochen Center for the Arts \n(USANYS) \nI'm working on it and hope to have it complete and ready in the next couple of days. \nThanks, \nJeff \nJeffrey L. Jocks \nSondee, Racine & Doren, PLC \n310 West Front Street, Suite 300 \nTraverse City, Michigan 49684 \n231-947-0400 \njjocksPsondeeracine.com \nwww.sondeeracine.com \nCONFIDENTIALITY NOTICE: The information contained in this email and any attachments is intended for the use of the \naddressee only. Its contents may be privileged, confidential, and exempt from disclosure under applicable law. If you are \nnot the named addressee, please delete it immediately. Thank you. \nFrom: \nDate: Monday, April 26, 2021 at 9:28 AM \nTo: Jeff Jocks \nCc: ' \n)\" \n(USANYS)\" \nSubject: RE: Subpoena to Interlochen Center for the Arts \nHi Jeff, \nHope you're doing well. Could you please let us know when you expect to produce these materials? \nThanks very much, \nFrom: Jeff locks \nSent: Friday, March 26, 2021 5:33 PM \nEFTA00025020\n", "char_count": 1178}, {"efta_number": "EFTA00025018", "page_number": 3, "text_content": "To: \nSubject: Re: Subpoena to Interlochen Center for the Arts \nJust confirming receipt. Also, I'm hopeful that we can have everything gathered by April 12th. However, I'll be out of the \noffice for the next week so it might be delayed. Will that be a problem? \nIn addition, and just for confirmation's sake, you are ok that we will make reasonable efforts to notify the \nparents/students of the subpoena prior to compliance with the subpoena correct? \nThanks, \nJeff \nJeffrey L. Jocks \nSondee, Racine & Doren, PLC \n310 West Front Street, Suite 300 \nTraverse City, Michigan 49684 \n231-947-0400 \njjocks@sondeeracine.com \nwww.sondeeracine.com \nCONFIDENTIALITY NOTICE: The information contained in this email and any attachments is intended for the use of the \naddressee only. Its contents may be privileged, confidential, and exempt from disclosure under applicable law. If you are \nnot the named addressee, please delete it immediately. Thank you. \nFrom: \" \n<\nDate: Friday, March 26, 2O21 at 3:37 PM \nTo: Jeff Jocks \nCc: \n)\" \nSubject: RE: Subpoena to Interlochen Center for the Arts \nJeff, \n(USANYS)\" \nThanks again for taking the time to speak with me this morning. As we discussed, I'm attaching a subpoena for additional \nstudent records. \nThank you, \nFrom: Jeff Jocks \nSent: Thursday, March 25, 2021 4:41 PM \nTo: \nCc: \n(USANYS) \nSubject: Re: Subpoena to Interlochen Center for the Arts \nSounds good. Yes, that is the best number. \nThanks, \nJeff \nEFTA00025021\n", "char_count": 1510}, {"efta_number": "EFTA00025018", "page_number": 4, "text_content": "Jeffrey L. Jocks \nSondee, Racine & Doren, PLC \n310 West Front Street, Suite 300 \nTraverse City, Michigan 49684 \n231-947-0400 \njjocksPsondeeracine.com \nwww.sondeeracine.com \nCONFIDENTIALITY NOTICE: The information contained in this email and any attachments is intended for the use of the \naddressee only. Its contents may be privileged, confidential, and exempt from disclosure under applicable law. If you are \nnot the named addressee, please delete it immediately. Thank you. \nFrom: \" \nDate: Thursday, March 25, 2021 at 4:40 PM \nTo: Jeff Jocks \nCc: ' \n)\" \nSubject: RE: Subpoena to Interlochen Center for the Arts \n(USANYS)\" \nThanks 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 \nthen: 231-947-0400 \nThanks, \nFrom: Jeff Jocks \nSent: Thursday, March 25, 2021 4:32 PM \nTo: \nCc: \nSubject: Re: Subpoena to Interlochen Center for the Arts \nI'm available between 9am and 10am, and then again after 11am. \nThanks, \nJeff \nJeffrey L. Jocks \nSondee, Racine & Doren, PLC \n310 West Front Street, Suite 300 \nTraverse City, Michigan 49684 \n231-947-0400 \njjocksPsondeeracine.com \nwww.sondeeracine.com \n(USANYS) \nCONFIDENTIALITY NOTICE: The information contained in this email and any attachments is intended for the use of the \naddressee only. Its contents may be privileged, confidential, and exempt from disclosure under applicable law. If you are \nnot the named addressee, please delete it immediately. Thank you. \nEFTA00025022\n", "char_count": 1536}, {"efta_number": "EFTA00025018", "page_number": 5, "text_content": "From: \" \nDate: Thursday, March 25, 2021 at 3:41 PM \nTo: Jeff Jocks \nCc: \n).. \nSubject: RE: Subpoena to Interlochen Center for the Arts \nHi Jeff, \nHope you're doing well. Are you available for a quick call tomorrow morning? \nThanks very much, \nFrom: Jeff Jocks \nSent: Thursday, January 7, 2021 11:10 AM \nTo: \nCc: \n(USANYS) \nSubject: Re: Subpoena to Interlochen Center for the Arts \n231-947-0400 \nJeffrey L. Jocks \nSondee, Racine & Doren, PLC \n310 West Front Street, Suite 300 \nTraverse City, Michigan 49684 \n231-947-0400 \njjocksPsondeeracine.com \nwww.sondeeracine.com \n(USANYS)\" \nCONFIDENTIALITY NOTICE: The information contained in this email and any attachments is intended for the use of the \naddressee only. Its contents may be privileged, confidential, and exempt from disclosure under applicable law. If you are \nnot the named addressee, please delete it immediately. Thank you. \nFrom: \" \nDate: Thursday, January 7, 2021 at 10:37 AM \nTo: Jeff Jocks \nCc: ' \n)\" \nSubject: Re: Subpoena to Interlochen Center for the Arts \nHi Jeff— what is the best number to reach you this morning? Thanks. \nSent from my iPhone \nOn Jan 5, 2021, at 3:21 PM, Jeff Jocks wrote: \nThat works for me. \n(USANYS)\" \nEFTA00025023\n", "char_count": 1305}, {"efta_number": "EFTA00025018", "page_number": 6, "text_content": "Jeff \nJeffrey L. Jocks \nSondee, Racine & Doren, PLC \n310 West Front Street, Suite 300 \nTraverse City, Michigan 49684 \n231-947-0400 \njjocksPsondeeracine.com \nwww.sondeeracine.com \nCONFIDENTIALITY NOTICE: The information contained in this email and any attachments is intended for the use of the \naddressee only. Its contents may be privileged, confidential, and exempt from disclosure under applicable law. If you \nare not the named addressee, please delete it immediately. Thank you. \nFrom: ' \nDate: Monday, January 4, 2021 at 8:28 PM \nTo: Jeff Jocks \nCc: ' \nSubject: Re: Subpoena to Interlochen Center for the Arts \nThat would be great, thanks. Would Thursday at 11:30 work for you? \nSent from my iPhone \nOn Jan 4, 2021, at 3:50 PM, Jeff Jocks wrote: \nSure. Does Wednesday or Thursday morning work? \nJeffrey L. Jocks \nSondee, Racine & Doren, PLC \n310 West Front Street, Suite 300 \nTraverse City, Michigan 49684 \n231-947-0400 \njjocksPsondeeracine.com \nwww.sondeeracine.com \n(USANYS)\" \nCONFIDENTIALITY NOTICE: The information contained in this email and any attachments is intended for the use of the \naddressee only. Its contents may be privileged, confidential, and exempt from disclosure under applicable law. If you \nare not the named addressee, please delete it immediately. Thank you. \nFrom: ' \nyi \nDate: Monday, January 4, 2021 at 1:02 PM \nTo: Jeff Jocks \nCc: \" \nSubject: RE: Subpoena to Interlochen Center for the Arts \n(USANYS)\" \nHi Jeff, \nEFTA00025024\n", "char_count": 1538}, {"efta_number": "EFTA00025018", "page_number": 7, "text_content": "Thanks very much. Are you available for a call sometime in the next few weeks? We have one or two follow up \nquestions that would be helpful to talk through. \nThanks, \nFrom: Jeff Jocks locksrasondeeracine.com>\nSent: Wednesday, December 30, 2020 2:37 PM \nTo:\nCc \nSubject: Re: Subpoena to Interlochen Center for the Arts \n>; \nHi \n(USANYS) \nSorry about the delay. Interlochen doesn't have any other documents regarding tuition payment information or \npayments by Epstein or Epstein entities. \nLet me know if you have any other questions. \nThanks, \nJeff Jocks \nJeffrey L. Jocks \nSondee, Racine & Doren, PLC \n310 West Front Street, Suite 300 \nTraverse City, Michigan 49684 \n231-947-0400 \njjocksasondeeracine.com \nwww.sondeeracine.com \nCONFIDENTIALITY NOTICE: The information contained in this email and any attachments is intended for the use of the \naddressee only. Its contents may be privileged, confidential, and exempt from disclosure under applicable law. If you \nare not the named addressee, please delete it immediately. Thank you. \nFrom: ' \n)\" \nDate: Monday, December 7, 2020 at 11:27 AM \nTo: Jeff Jocks cjjocks@sondeeracine.com>\nCc:\nSubject: RE: Subpoena to Interlochen Center for the Arts \nHi Jeff, \nJust checking in on the below. \nThanks, \n(USANYS)\" \nEFTA00025025\n", "char_count": 1271}, {"efta_number": "EFTA00025018", "page_number": 8, "text_content": "From: \nSent: Monday, November 16, 2020 3:28 PM \nTo: Jeff Jocks gocksPsondeeracine.com>\nCc: \nI ; \nSubject: RE: Subpoena to Interlochen Center for the Arts \nHi Jeff, \n(USANYS) \nHope you're doing well. I'm following up on our conversation from earlier this month to see if you have any updates on \nthe categories of documents we discussed. \nThanks very much, \nFrom: Jeff Jocks \nSent: Friday, October 30, 2020 11:15 AM \nTo: \nCc: \nI < \nSubject: Re: Subpoena to Interlochen Center for the Arts \nThat works for me. I will call in at 10am Monday. \nThanks, \nJeff \nJeffrey L. Jocks \nSondee, Racine & Doren, PLC \n310 West Front Street, Suite 300 \nTraverse City, Michigan 49684 \n231-947-0400 \njjocks@sondeeracine.com \nwww.sondeeracine.com \n(USANYS) \nCONFIDENTIALITY NOTICE: The information contained in this email and any attachments is intended for the use of the \naddressee only. Its contents may be privileged, confidential, and exempt from disclosure under applicable law. If you \nare not the named addressee, please delete it immediately. Thank you. \nFrom: ' \nDate: Friday, October 30, 2020 at 11:13 AM \nTo: Jeff Jocks locks@sondeeracine com> \nCc: \" \n(USANYS)\" \nSubject: Re: Subpoena to Interlochen Center for the Arts \nHi Jeff, \n. Would a call on Monday at 10 a.m. work for you? If so, we can use this conference line: \nThanks, \nEFTA00025026\n", "char_count": 1366}, {"efta_number": "EFTA00025018", "page_number": 9, "text_content": "Sent from my iPhone \nOn Oct 30, 2020, at 9:06 AM, Jeff Jocks qocks@sondeeracine.com> wrote: \nHi \nI'm happy to have a call. I'm available Monday all morning, Tuesday until 10:30am and Wednesday all morning. \nI apologize about not getting back with you. I thought the other attorney that filed the response was going to do so. \nRegardless, the response included everything that Interlochen has. They only keep tuition payment information for 7 \nyears and nothing in their files reflects any payments by Epstein or Epstein entities. \nThanks, \nJeff \nJeffrey L. Jocks \nSondee, Racine & Doren, PLC \n310 West Front Street, Suite 300 \nTraverse City, Michigan 49684 \n231-947-0400 \njjocks@sondeeracine.com \nwww.sondeeracine.com \nCONFIDENTIALITY NOTICE: The information contained in this email and any attachments is intended for the use of \nthe addressee only. Its contents may be privileged, confidential, and exempt from disclosure under applicable law. \nIf you are not the named addressee, please delete it immediately. Thank you. \nFrom: \" \n< \nDate: Thursday, October 29, 2020 at 6:20 PM \nTo: Jeff Jocks locksPsondeeracine com> \nCc: ' \n a. \nSubject: RE: Subpoena to Interlochen Center for the Arts \nJeff, \n(USANYS)\" \nI hope you are doing well. We still have not received a response to our inquiry from April of 2020. Would you be \navailable for a call with our team next week to discuss, please? \nThanks, \nAssistant United States Attorney \nSouthern District of New York \n1 St. Andrew's Plaza \nNew York, NY 10007 \n212-637-2324 \nEFTA00025027\n", "char_count": 1534}, {"efta_number": "EFTA00025018", "page_number": 10, "text_content": "From: \nSent: Wednesday, April 8, 2020 1:46 PM \nTo: Jeff Jocks \nSubject: RE: Subpoena to Interlochen Center for the Arts \nHi Jeff, \nNo, I don't think you responded. Totally understandable given everything that has gone on in the last month. I'd still \nbe grateful if you could get back to me on this point, please. \nHope you are also staying safe and healthy. \nThanks, \nAssistant United States Attorney \nSouthern District of New York \n1 St. Andrew's Plaza \nNew York, NY 10007 \n212-637-2324 \nFrom: Jeff Jocks \nSent: Wednesday, April 8, 2020 1:20 PM \nTo: \nSubject: Re: Subpoena to Interlochen Center for the Arts \nDid we ever respond to you on this question? Things have gotten so complicated that I can't remember or \ndetermine. \nHope you are staying safe and healthy. \nThanks, \nJeff \nJeffrey L. Jocks \nSondee, Racine & Doren, PLC \n310 West Front Street, Suite 300 \nTraverse City, Michigan 49684 \n231-947-0400 \njjocksPsondeeracine.com \nwww.sondeeracine.com \nEFTA00025028\n", "char_count": 1017}, {"efta_number": "EFTA00025018", "page_number": 11, "text_content": "CONFIDENTIALITY NOTICE: The information contained in this email and any attachments is intended for the use of \nthe addressee only. Its contents may be privileged, confidential, and exempt from disclosure under applicable law. \nIf you are not the named addressee, please delete it immediately. Thank you. \nFrom: \" \nc \nDate: Sunday, March 8, 2020 at 3:04 PM \nTo: Jeff Jocks \"Donnini, George B.\" \nCc: „\nSubject: RE: Subpoena to Interlochen Center for the Arts \nJeff and George, \nThank you both very much for your assistance in response to our subpoenas seeking records from Interlochen. In \nreviewing the documents you produced in response to the attached subpoena, a follow-up question arose. Would \nyou please confirm that your production included all records of any tuition payments that Epstein (or his entities) \nmade for any students at Interlochen? \nOur team is also happy to discuss this inquiry over the phone if that would be useful. I am starting a trial tomorrow \nand will have limited availability this week, but my colleagues \nand \n(both cc'd) should be \nable to coordinate with you as needed. \n.I\nm\nest \nAssistant United States Attorney \nSouthern District of New York \nl St. Andrew's Plaza \nNew York, NY 10007 \n212-637-2324 \nFrom: Jeff Jocks \nSent: Thursday, February 6, 2020 2:46 PM \nTo: \n)' \nCc: \nSubject: Re: Subpoena to Interlochen Center for the Arts \nReceipt confirmed. \nThanks, \nJeff \nJeffrey L. Jocks \nSondee, Racine & Doren, PLC \n310 West Front Street, Suite 300 \n>; \nEFTA00025029\n", "char_count": 1577}, {"efta_number": "EFTA00025018", "page_number": 12, "text_content": "Traverse City, Michigan 49684 \n231-947-0400 \njjocksPsondeeracine.com \nwww.sondeeracine.com \nCONFIDENTIALITY NOTICE: The information contained in this email and any attachments is intended for the use of \nthe addressee only. Its contents may be privileged, confidential, and exempt from disclosure under applicable law. \nIf you are not the named addressee, please delete it immediately. Thank you. \nFrom: \" \nDate: Thursday, February 6, 2020 at 1:51 PM \nTo: Jeff Jocks \nCc:'\nSubject: Subpoena to Interlochen Center for the Arts \nJeff, \nAs discussed, attached please find a subpoena addressed to Interlochen seeking information regarding Jeffrey \nEpstein and Ghislaine Maxwell. Per our conversation, we understand that Interlochen will keep this request \nconfidential. \nPlease let me know if you have any questions or would like to discuss further. \nBest, \nAssistant United States Attorney \nSouthern District of New York \nl St. Andrew's Plaza \nNew York, NY 10007 \n212-637-2324 \nEFTA00025030\n", "char_count": 1013}]}