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e modeling industry? Image via Models Jeffrey Epstein Pedophile Billionaire and his Sex Den [TDB] EFTA01482121 A Sex-Crime Investigation Reveals Jeffrey Epstein's Dangerous Dream World [New York] Earlier: Pervy Billionaire May Have All The Sex-Trafficking Defense Money Can Buy Why Superrich Guys Feel Entitl
background investigation. Full research was conducted on MC2 Models Management LLC in NY only. Media research was conducted on Jeffrey Epstein and J Epstein and Co. Throughout this search, the following records were researched: Company and corporate records, RDC (Regulatory Data Corp), MIS (McDonald In
in connection with child trafficking: Probe of the convicted billionaire widens to include a famous modeling agency. The FBI is also investigating Epsteins friend Jean Luc Brunel, whose MC2 modeling agency allegedly appears to have been a source of young girls from overseas who ended up on Epsteins pri
s allege that young girls from South America, EFTA01482119 Europe, and the former Soviet republics, few of whom spoke English, were recruited for Esptein's sexual pleasure. According to a former bookkeeper, a number of the girls worked for MC2, the modeling agency owned by Jean Luc Brunel, a longtime
LLC", "YHS LLC", "I Correct com LLC", "The 2007 Jeffrey E Epstein Insurance Trust 1 Dtd November 1 2007" an
the justified prosecution of his claims against Mr. Epstein," Scarola said. Edwards secured deals for victim
hes. EFTA01482107 TABLE OF CONTENTS U TOC \o "1-3" \h \z \u UE HYPERLINK \l "Toc287267481" COMPANY INFORMATION PAGEREF _Toc287267481 \h MUM • HYPERLINK \l "_Toc287267482" BOTHER DATABASE SEARCHES - (SEX OFFENDER) U PAGEREF Toc287267482 \h • HYPERLINK \1 "_Toc287267483" UNPUBLICATIONS 1 PAGEREF _T
ON: All Editions; Pg. 6 LENGTH: 289 words HEADLINE: SCHOOLGIRL CONFIDENTIAL - TYCOON SEX CALLS BYLINE: DAN MANGAN BODY: Billionaire sex offender Jeffrey Epstein received hundreds of phone calls some of them from young schoolgirls - to arrange massages for him at his Florida mansion, a sickening new report r
dly said, "She has females for Mr 3E" and "I have a female for him." Named in several of the call logs is socialite Ghislaine Maxwell - a longtime Epstein confidante, and the daughter of the late disgraced newspaper magnate Robert Maxwell. Ghislaine Maxwell allegedly helped recruit young women for Eps
LINE: DAN MANGAN BODY: Billionaire sex offender Jeffrey Epstein received hundreds of phone calls some of
05499228" PERSONAL PARTICULARS 11 PAGEREF _Toc305499228 \h EOM • HYPERLINK \1 "_Toc305499229" =PUBLICATIONS B PAGEREF _Toc305499229 \h • 82E • HYPERLINK \l "_Toc305499230" RUOFAC/CONTROL LIST SEARCH PAGEREF Toc305499230 \h EMU EFTA01594204 PERSONAL PARTICULARS Full Name Address County MAXWELL,
olksbank and Lehman Brothers. Publications revealed records found. On September 2009, Ghislaine Maxwell was subpoenaed in a suit against her friend Jeffrey Epstein. Regulatory sanctions search revealed no additional information found. A search of OFAC did not reveal any matches. EFTA01594136 TABLE OF CONTEN
e Clinton Global Initiatives Conference at the Sheraton Hotel. BRFlorida lawyer Brad Edwards, who represents three of the "Jane Does" who are suing Epstein, told Page Six that Maxwell would be questioned over her knowledge of how Epstein procured many of the girls. 2,2- Epstein is accused in the civil c
ein's brother, Mark Epstein, who has a real-estate holding company in New York, has already been deposed about a building he owns, 301 E. 66th St. "Jeffrey rents several apartments there where he keeps his girls, alleged models for the MC2 agency he owns," Edwards said. "But Mark acts like he doesn't e
h revealed no additional information found. A search of OFAC did not reveal any matches. EFTA01594136 TABLE OF CONTENTS E TOC \o "1-3" \h \z \u HYPERLINK \1 "Toc248201227" URCOMPANY INFORMATION PAGEREF _Toc248201227 \h RUBEN HYPERLINK \1 "_Toc248201228" =CORPORATE RECORDS 2 PAGEREF _Toc248201228 \
Entities connected to both Jeffrey Epstein and HYPERLINK

Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Bradley Edwards
PERSON
Paul Morris
PERSON
Bill Clinton
PERSON
New York City
LOCATIONThe New York Post
ORGANIZATION
Robert Maxwell
PERSON
Lehman Brothers
ORGANIZATIONMary C Casey
PERSONGlobal Security & Investigations
ORGANIZATIONSerious Fraud Office
ORGANIZATIONOffice of Foreign Asset Control
ORGANIZATIONSwiss Bank Corp.
ORGANIZATIONRDC (Regulatory Data Corp
ORGANIZATIONFINRA/NFA
ORGANIZATIONSwiss Volksbank
ORGANIZATIONJPMorgan Chase Fraud Prevention List Review
ORGANIZATIONU TOC \o
ORGANIZATION