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Luc Brunel. Jeffrey Epstein, you will no doubt recall, is the man who thought ferrying Bill Clinton on his private jet, lawyering up with superstar Alan Dershowitz, and making frequent $100,000 donations to the Palm Beach Police Department would insulate him from prosecution for his various depravities. Which
is private jet, lawyering up with superstar Alan Dershowitz, and making frequent $100,000 donations to the Pa
n on his private jet, lawyering up with superstar Alan Dershowitz, and making frequent $100,000 donatio
"Liens and Judgments" section to view the (Liens/Judgments) found for MC2 Models Management. glIThe following derogatory information was reported. NOMC2 Model Management LLC has two outstanding federal tax liens totaling $593,789 ($443,728 + $150,061).B Corporate records search revealed no records found. UState of domi
s found. Due to the amount of news stories found, search parameters had to be adjusted. 3The following derogatory information was reported.1121MC2 Model Management received $1 million from Epstein in 2005. It is unknown if the money was given as a secret investment or payment for services as a procurer.140ean
n minor children for sexual play for money. In addition, Brunel was a frequent passenger on Epstein's private jet and often visited Epstein in jail.M'MC2 Model Management was issued a citation by the Florida Business and Professional Regulation for acting as a talent agent without a license.B Regulatory sanctions se
Alan Dershowitz Consulting LLC $85,000 Bank of America Jeffrey Epstein 35269691 c/o CBIZ MHM LLC 6 Jeffrey Epstein appears to have paid for Alan Dershowitz's legal expenses in connection with a lawsuit filed by an Epstein accuser, Doe v. United States of America, 9:08-cv-80736 (S.D. Fla. 2008). According
nection with a lawsuit filed by an Epstein accuser, Doe v. United States of America, 9:08-cv-80736 (S.D. Fla. 2008). According to the docket report, Dershowitz was represented by Coffey Burlington in connection with the suit; Epstein was not. Dershowitz's involvement in the suit appears to have concluded in
ust 44130552 N/A 3/5/2015 Coffey Burlington (Alan Dershowitz)6 $20,532 Coconut Grove Bank Jeffre
I( I \In \ V\ II \\10( \ I BENEFICIARY BANK BENEFICIARY ACCOUNT # WIRING ACCOUNT WIRING WCOUNT # IN IRE DETAILS/ INSTRUCTIONS 12/4/2013 MC Model Management' $25,000 TD Bank Jeffrey Epstein 35266976 N/A 12./10t2013 MC2 Model Marra ement $29,440 SunTrust Bank Jeffrey Epstein 35266976 N/A 12/11
that Jean Luc Brunel visits 22 Q Do you know what Jeffrey Epstein's 23 Jeffrey Epstein's house, does he bring underage 23 relationship is with Alan Dershowitz? 24 minors to Jeffrey Epstein's house to engage in 24 MR. YAREMA: Object to the fonn. 25 sex with? 25 A Fifth. 55 57 1 MR. YAREMA: Object
ered 87:25 demand 31:4 demanded27:13 Department 88:17 deposition1:13 3:1,10 33:25 71:23 81:23 100:6,11 102:3,14,18 103:21 104:10 104:14,15 Dershowitz 56:23 57:12,18,24 58:1,2,6 designated 16:17 designation 24:16 designs144:10 despite 58:2 61:17 destination 56:9 56:15 detection 32:13 32:
does he bring underage 23 relationship is with Alan Dershowitz? 24 minors to Jeffrey Epstein's hous
EDWARDS: Perfect. 11 A Fifth. 12 The silent fight disrupted me. I lost 12 Q Arc you familiar with MC-2 or MC-Squared 13 where I am now. 13 Modeling Agency? 14 MR. GOLDBERGER: Sony. 14 A Fifth. 15 MR. EDWARDS: Can you read it back. 15 Q You know Jean Luc Brunel, right? 16 THE COURT REPORTER: Ce
3/21/2016 Alan Dershowitz Consulting LLC $85,000 Bank of America Jeffrey Epstein c/o CBIZ MHM LLC 6 Jeffrey Epstein appears to have paid for Alan Dershowitz's legal expenses in connection with a lawsuit filed by an Epstein accuser, Doe v. United States of America, 9:08-cv-80736 (S.D. Fla. 2008). According
nection with a lawsuit filed by an Epstein accuser, Doe v. United States of America, 9:08-cv-80736 (S.D. Fla. 2008). According to the docket report, Dershowitz was represented by Coffey Burlington in connection with the suit; Epstein was not. Dershowitz's involvement in the suit appears to have concluded in
tterfly Trust N/A 3/5/2015 Coffey Burlington (Alan Dershowitz)6 $20,532 Coconut Grove Bank Jeffre
ilot. EXHIBIT: TIMELINE OF PAYMENTS TO (OR ON BEHALF OF) POTENTIAL CO-CONSPIRATORS (PAYMENTS > $10,000) 1)xli 12/4/2013 lil NI I I( I \In N kut MC Model Management' k \10( \I $25,000 BENEFICIARY B %NE TD Bank BENEFICIARY WIRING ACCOUNT ACCOUNT # Jeffrey Epstein WIRING ACCOUNT # IN IRE DETAILS/ INSTRU
ATION INC, WEXNER CHILDREN'S TRUST II DATED 02/25/1998, , LSJ EMPLOYEES LLC, , THE SWEATER TRUST, EVA BIRGITTA ANDERSSON-DUBIN, DARIIA BIELOVA, , ALAN MORTON DERSHOWITZ, GLENN RUSSELL DUBIN, CHARLES GERALD GOLDSMITH, LISA GAYLE KAHN, RICHARD DAVID KAHN, BELLA KLEIN, ISABEL SYLVIA MAXWELL, MICHELLE F SAIPHER, JEFFR
ANDERSSON-DUBIN, DARIIA BIELOVA, , ALAN MORTON DERSHOWITZ, GLENN RUSSELL DUBIN, CHARLES GERALD GOLDSMITH,
EVA BIRGITTA ANDERSSON-DUBIN, DARIIA BIELOVA, , ALAN MORTON DERSHOWITZ, GLENN RUSSELL DUBIN, CHARLES
R INC, I CORRECT COM LLC, INTERNATIONAL CHARITABLE INTERESTS, J EPSTEIN FOUNDATION, JEEPERS INC, JEGE INC, LCP COMPANY LLC, LSJ LLC, MAPLE INC, MC2 MODEL MANAGEMENT, PLAN D LLC, SOUTHERN FINANCIAL LLC, SOUTHERN TRUST COMPANY INC, THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST NO 3 DATED 11/01/2007, THE 2017 CATERPI
coincide with the lawsuit. Coffey Burlington Alan Dershowitz 3 $37,036 Jeffrey Epstein Coffey B
h 2001. Barak reportedly frequents a property, 301 E 66th St., where Epstein allegedly housed underage models. $40,000 W HBRK Associates, Inc. Alan Dershowitz 1/15/2015 Dershowitz has been accused in a civil lawsuit of engaging in sex acts with Epstein's underage victims. The later payment was made to "
n. The transaction dates coincide with the lawsuit. Coffey Burlington Alan Dershowitz 3 $37,036 Jeffrey Epstein Coffey Burlington represented Dershowitz in a lawsuit filed by an Epstein accuser? The payments coincided with Dershowitz's involvement in the suit. Epstein was not represented by Coffey
\ MINI. Auto t \T # WIRE DETAILS/ INSTRUCTIONS N/A >esigns LLC12 12/2/2013 Designs LLC $1,500 Citibank Jeffrey Epstein N/A 12/4/2013 MC2 Model Management" $25,000 TD Bank Jeffrey Epstein N/A 12/10/2013 MC2 Model Management $29,440 SunTrust Bank Jeffrey Epstein N/A 12/11/2013 Larry Visoski"
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lations services and important modeling contract opportunities. Mr... success was so great with Karin Pons that in the next ten years. he fou ext Model Management in los Angeles. California in 1980. Next Model Management in Miami. Ficricla in 1982. Model Management Group also in Miami. florida in 1986. and Re
n his reputation and used to work with him. Other Management, curtailed their . 2015, Brunel filed his own , d
life q | rious oom The nah we took a very different turn when adults —including Jeffrey 4 : got scared because it was si Epstein and his close friend Alan Dershowitz— began to be 4 j room nih a masige par interested in having sex with me. 4 sexual activities with him the 4. In approximately 1999, when I was 15 yea
Page: HOUSE_OVERSIGHT_022102 →cause it was si Epstein and his close friend Alan Dershowitz— began to be 4 j room nih a masige par interested
Page: HOUSE_OVERSIGHT_022102 →d me to New York on his big, private jet. We went to his man- +h, Florida. When I was little, I be a veterinarian. But my life then adults—including Jeffrey Alan Dershowitz—began to be sion in New York City. I was shown to my room, a very luxu- rious room. The mansion was huge. I was very young and I ; got scared becaus
Page: HOUSE_OVERSIGHT_022103 →om deal with federal prosecutors all the more interesting in light of the legal heavyweights who have worked for Epstein, including Harvard professor Alan Dershowitz and Kenneth Starr of Clinton impeachment fame. Lefcourt is a past president of the National Association of Criminal Defense Lawyers. Epstein's local
Page: HOUSE_OVERSIGHT_013417 →ked for Epstein, including Harvard professor Alan Dershowitz and Kenneth Starr of Clinton impeachment fame. Le
Page: HOUSE_OVERSIGHT_013417 →ready 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 MCG2 agency he owns," Edwards said. “But Mark acts like he doesn't even know his brother. He was extremely angry and rude and cursed me out." Kelly Clark
Page: HOUSE_OVERSIGHT_013423 →Entities connected to both Alan Dershowitz and MC2

Jeffrey Epstein
PERSONLeon Black
PERSON
Marc Rich
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
United States
LOCATION
George W. Bush
PERSON
Richard Kahn
PERSONJane Doe
PERSONDarren Indyke
PERSON
Kenneth Marra
PERSON
Donald Trump
PERSON
Bill Clinton
PERSONMaria Farmer
PERSON
Virginia Giuffre
PERSON
Barry Diller
PERSON
Department of Justice
ORGANIZATION