Epstein File EFTA00092440: Subpoena, Non-disclosure and Grand Jury (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00092440: Subpoena, Non-disclosure and Grand Jury (DS9)

Court FilingFebruary 5, 2020EFTA000924402 keyword hits

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This is a grand jury subpoena dated February 5, 2020, issued by the Mollo Building in New York to the Interlochen Center for the Arts. The subpoena requests all records related to donations, tuition payments, and financial contributions made to the Interlochen Center, located at 4000 Highway M-137 in Interlochen, Michigan.

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🔑 Evidence Keywords

Interlochen Center subpoena non-disclosure grand jury tuition contempt

📋 Key Excerpts12

PersonKeyword

Excerpt 1

Mollo Building One Saint Andrew=s Plaza New York, New York 10007 February 5, 2020 **Interlochen** **Center** for the Arts 4000 Highway M-137 Interlochen, MI 49643

Excerpt 2

Andrew's Plaza New York, New York 10007 EFTA00092441 RIDER (Grand Jury Subpoena to **Interlochen** **Center** for the Arts dated February 5, 2020) Please provide

Excerpt 3

any and all records reflecting any and all donations, tuition payments, and/or any other financial contribution or payment made to **Interlochen** **Center**