EFTA00025041Set 8
2021-10-2514p2,872w
From: '
To: Jeff Jocks ijocks@sondeeracine.com>
Subject: RE: Subpoena to Interlochen Center for the Arts
Date: Mon, 25 Oct 2021 23:00:33 +0000
Attachments: GX-744.pdf; GX-741.pdf; GX-742.pdf; GX-743.pdf
Jeff,
Thanks ... Sent: Monday, October 25, 2021 1:07 PM
To:
Subject: [EXTERNAL] Re: Subpoena to Interlochen Center for the Arts
— I'm ready to talk anytime.
Jeffrey L. Jocks
Sondee, Racine ... Jeff Jocks <jjocks(thsondeeracine.com>
Subject: RE: Subpoena to Interlochen Center for the Arts
Thanks very much. Let's plan to talk at 1 p.m. on Monday, if that works.
From
https://www.justice.gov/epstein/files/DataSet%208/EFTA00025041.pdf
EFTA00028168Set 8
2021-11-0415p3,053w
From: Jeff Jocks <jjocks@sondeeracine.com>
To:' „cl
Cc: " USANYS "
Subject: Re: [EXTERNAL] Re: Subpoena to Interlochen Center for the Arts
Date ... Jeff Jocks <jjocks@sondeeracine.com>
Cc: ' (USANYS)" <
'
Subject: Re: [EXTERNAL) Re: Subpoena to Interlochen Center for the Arts
Thanks, Jeff. Should we connect with him directly, or would you like ... delay. The person is Dan Besselsen.
Dan Besselsen, CPA
Assistant Vice President of Finance
Interlochen Center for the Arts
E: dan@interlochen.org
P: 231.276.7345
EFTA00028168
I told him to expect
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028168.pdf
EFTA00032809Set 8
2021-10-2514p2,816w
From: Jeff Jocks <jjocks®sondeeracine.com>
To: ' )" <
Subject: [EXTERNAL] Re: Subpoena to Interlochen Center for the Arts
Date: Mon, 25 Oct 2021 14:08:43 +0000
That works.
Jeff
Jeffrey ... Jeff Jocks <jjocks@sondeeracine.com>
Subject: RE: Subpoena to Interlochen Center for the Arts
Thanks very much. Let's plan to talk at 1 p.m. on Monday, if that works.
From: Jeff ... Sent: Friday, October 22, 2021 1:55 PM
To:
Subject: [EXTERNAL] Re: Subpoena to Interlochen Center for the Arts
Monday afternoon works. Today is shot.
Jeffrey L. Jocks
Sondee, Racine
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032809.pdf
EFTA00025018Set 8
2021-10-2213p2,675w
From: JeffJocks <jjocks(0sondeeracine.com>
To: ' )" <
Subject: [EXTERNAL] Re: Subpoena to Interlochen Center for the Arts
Date: Fri, 22 Oct 2021 17:54:36 +0000
Monday afternoon works. Today is shot ... Jeff Jocks <jjocks@sondeeracine.com>
Cc: ' )1' (USANYS)"
Subject: RE: Subpoena to Interlochen Center for the Arts
Hi Jeff,
Hope you're doing well. Are you available for a call today ... Friday, May 14, 2021 10:50 AM
To:
Cc: (USANYS)
Subject: Re: Subpoena to Interlochen Center for the Arts
I just reached out to Interlochen and they do not have
https://www.justice.gov/epstein/files/DataSet%208/EFTA00025018.pdf
EFTA00023182Set 8
2021-10-2213p2,576w
From: '
To: JeffJocks <jjocks®sondeeracine.com>
Cc: ' "< (USANYS)"
Subject: RE: Subpoena to Interlochen Center for the Arts
Date: Fri, 22 Oct 2021 16:25:36 +0000
Hi Jeff,
Hope ... Friday, May 14, 2021 10:50 AM
To:
Cc: (USANYS)
Subject: Re: Subpoena to Interlochen Center for the Arts
I just reached out to Interlochen and they do not have ... Jeff Jocks <jjocks(thsondeeracine.com>
Cc: ' (USANYS)"
Subject: RE: Subpoena to Interlochen Center for the Arts
Received, thanks very much Jeff. Do you have a color copy of the photograph
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023182.pdf
EFTA00028607Set 8
2021-05-1413p2,568w
From: '
To: JeffJocks <jjocks®sondeeracine.com>
Cc: ' "< (USANYS)"
Subject: RE: Subpoena to Interlochen Center for the Arts
Date: Fri. 14 May 2021 14:52:54 +0000
Jeff,
Thanks very much ... USANYS)
Subject: Re: Subpoena to Interlochen Center for the Arts
I just reached out to Interlochen and they do not have a color version.
Jeffrey L. Jocks
Sondee, Racine & Doren ... Jeff Jocks <jjocks@sondeeracine.com>
Cc: ' )" (USANYS)"
Subject: RE: Subpoena to Interlochen Center for the Arts
Received, thanks very much Jeff. Do you have a color copy of the photograph on page
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028607.pdf
EFTA00029342Set 8
2021-05-1412p2,459w
USANYS) [Contractor]" ‹ >
To: =Mgr < (USANYS) [Contractor]"
Cc: ' EW >, I. (USANYS)"
Subject: RE: Subpoena to Interlochen Center for the Arts
Date: Fri, 14 May 2021 15:40:29 +0000
This ... Contractor] (USANYS) [Contractor]
4
Cc: (USANYS) < >
Subject: FW: Subpoena to Interlochen Center for the Arts
Could you please add the attached to the subpoena folder and to the next discovery ... lockstthsondeeracine.com>
Sent: Thursday, May 13, 20214:41PM
To:
Cc: (USANYS)
Subject: Re: Subpoena to Interlochen Center for the Arts
Hi
Attached is what went in the mail today.
Thanks,
Jeff
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029342.pdf
EFTA00090261Set 9
1994-02-0915p3,140w
Interlochen Center for the Arts
O Interlochen
Memorandum
To: ein
From: Interlochen Center for the Arts
Re: c o ars ip Lodge Information
Date: 8/26/93
I have instructed Town ... Interlochen, Michigan 49643 -0199
Phone Fax ILY CONFIDENTIAL INT 000272
EFTA00090261
Interlochen Center for the Arts
February 9, 1994
0 Interlochen
Mr. Jeffrey Epstein
J. Epstein and Company ... most grateful.
Warmest regards,
e eresiaent
Institutional Advancement
Enclosure
HIGHLY CONFIDENTIAL INT 000219
EFTA00090263
Interlochen Center for the Arts
February 22, 1994
0 Interlochen
Mr. Jeffrey Epstein
J. Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00090261.pdf
EFTA00029327Set 8
2021-05-1412p2,432w
From: )"
To: (USANYS Contractor"
(USANYS) [Contractor]"
Cc: ' " (USANYS)"
Subject: FW: Subpoena to Interlochen Center for the Arts
Date: Fri, 14 May 2021 14:41:54 +0000
Attachments ... Thursday, May 13, 2021 4:41 PM
To:
Cc: (USANYS)
Subject: Re: Subpoena to Interlochen Center for the Arts
Attached is what went in the mail today.
Thanks,
Jeff
Jeffrey ... Jeff Jocks locks(a?sondeeracine.com>
),,
Cc: ' (USANYS)"
Subject: RE: Subpoena to Interlochen Center for the Arts
Hi Jeff,
Just checking in on this.
EFTA00029327
Thanks,
From: Jeff Jocks <jjocks(Wsondeeracine.com
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029327.pdf
EFTA00029315Set 8
2021-05-1312p2,436w
From: ' )" <
To: laYS)" < >, '1
Subject: FW: Subpoena to Interlochen Center for the Arts
Date: Thu, 13 May 2021 20:53:41 +0000
Attachments: Subpoena_Response.pdf
Reading through this ... Thursday, May 13, 2021 4:41 PM
To:
Cc: (USANYS)
Subject: Re: Subpoena to Interlochen Center for the Arts
Attached is what went in the mail today.
Thanks,
Jeff
Jeffrey ... Jeff Jocks locks(aasondeeracine.com>
Cc: ' )" (USANYS)"
Subject: RE: Subpoena to Interlochen Center for the Arts
Hi Jeff,
Just checking in on this.
Thanks,
EFTA00029315
From: Jeff Jocks
Sent: Monday, April
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029315.pdf
EFTA00028595Set 8
2021-05-1412p2,412w
From: '
To: JeffJocks <jjocks®sondeeracine.com>
Cc: ' " < (USANYS)"
Subject: RE: Subpoena to Interlochen Center for the Arts
Date: Fri, 14 May 2021 14:38:17 +0000
Received, thanks very much Jeff ... 41PM
To: c MI >
Cc: <la (USANYS)
Subject: Re: Subpoena to Interlochen Center for the Arts
Attached is what went in the mail today.
Thanks,
Jeff
Jeffrey L. Jocks
Sondee ... Jeff Jocks <pocks@sondeeracine.com>
Cc: '' )" (USANYS)"
Subject: RE: Subpoena to Interlochen Center for the Arts
Hi Jeff,
Just checking in on this.
EFTA00028595
Thanks,
From: Jeff Jocks <jjocks(Wsondeeracine.com>
Sent: Monday
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028595.pdf
EFTA00024672Set 8
2021-05-1211p2,319w
From: Jeff Jocks <jjocks®sondeeracine.com>
r <
To:
Cc: 1 < • (USANYS)"
Subject: Re: Subpoena to Interlochen Center for the Arts
Date ... Jeff Jocks <jjocks@sondeeracine.com>
Cc: (USANYS)
Subject: RE: Subpoena to Interlochen Center for the Arts
Hi Jeff,
Just checking in on this.
Thanks,
From: Jeff Jocks <jjocks@sondeeracine.com>
Sent: Monday, April ... USANYS)< >
Subject: Re: Subpoena to Interlochen Center for the Arts
I'm working on it and hope to have it complete and ready in the next couple of days.
Thanks
https://www.justice.gov/epstein/files/DataSet%208/EFTA00024672.pdf
EFTA00022997Set 8
2021-04-2611p2,262w
From: ' )"
11
To: '
Subject: FW: Subpoena to Interlochen Center for the Arts
Date: Mon, 26 Apr 2021 14:33:05 +0000
From: Jeff Jocks <jjocks@sondeeracine.com>
Sent: Monday, April ... USANYS)
Subject: Re: Subpoena to Interlochen Center for the Arts
I'm working on it and hope to have it complete and ready in the next couple of days.
Thanks ... Jeff Jocks <jjocks@sondeeracine.com>
Cc: ' )" (USANYS)"
Subject: RE: Subpoena to Interlochen Center for the Arts
Hi Jeff,
Hope you're doing well. Could you please let us know when you expect
https://www.justice.gov/epstein/files/DataSet%208/EFTA00022997.pdf
EFTA00019582Set 8
2021-03-2611p2,174w
From: '
To: JeffJocks <jjocks®sondeeracine.com>
Cc: ' "< >, ' (USANYS)"
Subject: RE: Subpoena to Interlochen Center for the Arts
Date: Fri, 26 Mar 2021 22:28:07 +0000
Hi Jeff,
Thanks very much ... jjocks@sondeeracine.com>
Sent: Friday, March 26, 2021 5:33 PM
To:
Subject: Re: Subpoena to Interlochen Center for the Arts
Just confirming receipt. Also, I'm hopeful that we can have ... Jeff Jocks <jjocks@sondeeracine.com>
EFTA00019582
y. <
Cc: ' (USANYS)"
Subject: RE: Subpoena to Interlochen Center for the Arts
Jeff,
Thanks again for taking the time to speak with me this morning
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019582.pdf
EFTA00027717Set 8
2021-03-2610p2,080w
From: Jeff Jocks <jjocks@sondeeracine.com>
To: r
Subject: Re: Subpoena to Interlochen Center for the Arts
Date: Fri, 26 Mar 2021 21:33:16 +0000
Just confirming receipt. Also ... Jeff Jocks <jjocks@sondeeracine.com>
Cc: )" ice (USANYS)"
Subject: RE: Subpoena to Interlochen Center for the Arts
Jeff,
Thanks again for taking the time to speak with me this morning ... Thursday, March 25, 2021 4:41 PM
To:
Cc: ); (USANYS)
Subject: Re: Subpoena to Interlochen Center for the Arts
EFTA00027717
Sounds good. Yes, that is the best number.
Thanks,
Jeff
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027717.pdf
EFTA00019493Set 8
2021-03-2610p1,930w
From: ' D"<
To: Jeff Jocks <jjocks®sondeeracine.com>
Cc: ' "< >, I (USANYS)"
Subject: RE: Subpoena to Interlochen Center for the Arts
Date: Fri, 26 Mar 2021 19:37:09 +0000
Attachments ... Thursday, March 25, 2021 4:41 PM
To: < >
Cc: (USANYS)
Subject: Re: Subpoena to Interlochen Center for the Arts
Sounds good. Yes, that is the best number.
Thanks,
Jeff
Jeffrey ... Jeff Jocks <jjocks@sondeeracine.com>
Cc: ' )" (USANYS)"
Subject: RE: Subpoena to Interlochen Center for the Arts
EFTA00019493
Thanks so much—let's plan to talk at 9:30 tomorrow morning, if that
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019493.pdf
EFTA00019032Set 8
2021-03-259p1,718w
From: Jefflocks <jjocks®sondeeracine.com>
To: " r<
Er <
Cc: "I (USANYS)"
Subject: Re: Subpoena to Interlochen Center for the Arts
Date ... 41PM
To: Jeff Jocks <jjocks@sondeeracine.com>
Cc: ' )" (USANYS)"
Subject: RE: Subpoena to Interlochen Center for the Arts
Hi Jeff,
Hope you're doing well. Are you available for a quick call ... Thursday, January 7, 2021 11:10 AM
To:
Cc: ; (USANYS)
Subject: Re: Subpoena to Interlochen Center for the Arts
231-947-0400
EFTA00019032
Jeffrey L. Jocks
Sondee, Racine & Doren
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019032.pdf
EFTA00096559Set 9
1993-11-127p1,158w
Interlochen Center for the Arts
Interlochen
November 12, 1993
Mr. Jeffrey Epstein
J. Epstein Foundation
The Villard House
457 Madison Avenue
New York, NY 10022
Dear Jeff:
Interlochen is grateful ... Epstein
34 East 69th Street
New York, NY 10021
Dear Jeff:
On behalf of Interlochen Center for the Arts, I would like
to thank you for your generosity in providing ... Please acknowledge the receipt of $185,000 which was wired into the Interlochen
Center For the Arts general account last Friday
p co/.t C.C. t .y
HIGHLY CONFIDENTIAL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00096559.pdf
EFTA00101940Set 9
2021-01-055p1,309w
From: "- r
To: JeffJocks
Cc: =Mir (USANYS)"
Subject: Re: Subpoena to Interlochen Center for the Arts
Date: Tue, 05 Jan 2021 01:28:34 +0000
That would be great, thanks ... Jeff Jocks <
Cc: ' (USANYS)"
Subject: RE: Subpoena to Interlochen Center for the Arts
Hi Jeff,
Thanks very much. Are you available for a call sometime in the next few weeks ... Wednesday, December 30, 2020 2:37 PM
To:
Cc: (USANYS)
Subject: Re: Subpoena to Interlochen Center for the Arts
Hi
Sorry about the delay. Interlochen doesn't have any other
https://www.justice.gov/epstein/files/DataSet%209/EFTA00101940.pdf