EPSTEIN
page 6 / 530 . OCR, unverified
Sent: Wednesday, April 8, 2020 1:46 PM
To: Jeff Jocks <jjocksPsondeeracine.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
St. Andrew's Plaza
New York, NY 10007
212-637-2324
EFTA00019589
--- PAGE 9 ---
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.
From: "
<
Date: Sunday, March 8, 2020 at 3:04 PM
To: Jeff Jocks <jjocks(thsondeeracine.com> "Donnini, George B." <donnini@butzel.com>
Cc: "
Subject: RE: Subpoena to Interlochen Center for the Arts
Jeff and George,
)11
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.
Assistant United States Attorney
Southern District of New York
EFTA00019590
--- PAGE 10 ---
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:
)4
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
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, February 6, 2020 at 1:51 PM
To: Jeff Jocks gocks@sondeeracine.com>
Cc:'
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
EFTA00019591
--- PAGE 11 ---
Southern District of New York
St. Andrew's Plaza
New York, NY 10007
212-637-2324
EFTA00019592
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METADATA_SOURCE: .
METADATA_FILENAME: EFTA00019593.pdf
----------------------------------------
From:
Subject: GJ outline and PPT
Date: Sun, 28 Mar 2021 02:32:50 +0000
Attachments: 2021.03.29_GM_S2_W_Presentation_Outline_v3.docx; 2021.03.29_GM_GUPT.pptx
Hi team,
Attached are the script and PowerPoint for Monday's grand jury presentation. If you have the time/interest, I'd welcome
any thoughts/suggestions. Also, hopefully this goes without saying, but if any of you would like to join for the
presentation, you are of course welcome, but no pressure!
Thanks,
EFTA00019593
##############################
### SOURCE_FILE: root__EFTA00019594.txt ###
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METADATA_SOURCE: .
METADATA_FILENAME: EFTA00019594.pdf
----------------------------------------
From:
USANYS)" cza
To:
USANYS)"
'
Cc: "
(USANYS)" aNIMIN>
SANYS)"
Subject: Tova Noel DP Application
Date: Sun, 28 Mar 2021 14:08:39 +0000
Attachments: 2021.03.28_Noel_DP_Memo.docx;
Tova_Noel_Deferred_Prosecution_Submission_(Final).pdf; Tova_Noelt Exhibits.pdf;
Exhibit_Ajexpired_EMT_certificate).pdf; Tova_Cover_Page.pdf; 3-
collateral_consequences_letterpdf
Chiefs —
Attached is our revised memorandum on Tova Noel's deferred prosecution application. Thank you.