February 06, 2020
Service of Subpoena to Interlochen Center for the Arts
| Name | Type | Mentions | |
|---|---|---|---|
| Jeff | person | 143 | View Entity |
| Alison Moe, Maurene Comey, and Lara Pomerantz (USA) | person | 44 | View Entity |
EFTA00026978.pdf
This document is an email dated February 6, 2020, from Assistant US Attorney Maurene [Redacted] of the Southern District of New York to Jeff (likely Jeff Jocks) at sondeeracine.com. The email serves a subpoena to the Interlochen Center for the Arts seeking information and donor records regarding Jeffrey Epstein and Ghislaine Maxwell. The sender explicitly requests that Interlochen keep the request confidential.
Events with shared participants
A witness, who had just turned seventeen, was recruited by Haley Robson to give a massage to a man named Jeff. During the incident, Jeff allegedly asked her to remove her clothes, masturbated, used a vibrator on her vaginal area over her underwear, and ejaculated in the shower in her view. She was paid $350-$400 afterwards.
2004-11-01 • a house in Palm Beach
A visit to a two-story, pinkish house with a pool, involving going over a bridge, encountering a gate, and being questioned by security. The purpose was to see Jeff.
Date unknown • A house (described as two-story, pinkish, with a pool)
A prior job interview conducted with the witness (Espinosa) by Jeff and Darren at an office.
Date unknown • the office
The witness, Espinosa, changed jobs from working with Jeffrey Epstein's legal counsel to becoming the executive assistant to Ghislaine.
Date unknown
An older man named Jeff and a tall, blonde woman (possibly his assistant) went upstairs for approximately five minutes. The interviewee was in the kitchen and briefly introduced themselves to Jeff before they went up.
Date unknown • A residence or building with a kitchen and stairs
The interviewee went to a location where she met 'Jeff guy' and 'the lady'. The lady took her upstairs, prepared a massage table, and told her to take off her clothes. The interviewee removed her shirt, and then Jeff entered the room.
Date unknown • unspecified location
During a massage, Jeff grabbed and caressed Sara's buttocks. He also offered to rent her a car to visit her family in Orlando.
2005-10-01 • Jeff's house
First visit to Jeff's house for a massage. The witness was taken by Haley Robson, met Sara, and gave Jeff a massage. The massage was discontinued after Jeff tried to remove her shirt. The witness was not paid.
Date unknown • Jeff's house
Second visit to Jeff's house for a massage, several weeks after the first. The massage was discontinued after Jeff tried to touch her buttocks and breasts. The witness was paid $200 and never returned.
Date unknown • Jeff's house
The most recent massage Sara provided to Jeff, during which he grabbed and caressed her buttocks.
2005-10-01 • Jeff's house
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