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llionaire sex offender Jeffrey Epstein link Epstein and Jean Luc Brunel, owner of modeling agency MC2. The documents say MC2 employees told attorney Brad Edwards that Epstein’s condos at 301 E. 66th St. in New York City were used to house young models. Edwards, who has sued Epstein on behalf of several women
he documents say MC2 employees told attorney Brad Edwards that Epstein’s condos at 301 E. 66th St. in New York City were used to house young models. Edwards, who has sued Epstein on behalf of several women claiming to be victims of sex abuse by Epstein, was told MC2 brought underage girls in from all over
Weal Flagler Street 5400 NW 22 Avenues 15555 Biscayne Blvd, 11 East 6th Stes Miami, Florida 33130 Miami, Porida 3142 North Miami Geach, Florida 23160 Hialeah, Florida 33010 OO Miami Beach Dntirict Coun (24) (1 Coral Gattes District Court (25) South Dade Jjustion Center (28) Ream 200 Room 100 Room 1200 143
tes District Court, Southern District of Florida Bradley J. Edwards, Esq., Fanner, Jaffe, Weissing, Edwards, Fistos & Lehr
Case No. 08-80736-CIV-MARRA/JOHNSON United States District Court, Southern District of Florida Bradley J. Edwards, Esq., Fanner, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L. 425 North Andrews Avenue, Suite 2 Fort Lauderdale, Florida 33301 (954) 524-2820 Fax: (954) 524-2822 E-mail: brad@pathtoj
cted an analysis on the telephone calls from 305-710-5165. The subscriber information confirmed that the number is registered to Paul A Lavery from Hialeah, Florida. The address was crossed referenced to the Office of Kiraly and Riley Private Investigators. I researched the web page www.rileykiraly.com
g to boot her and the child from their home. She was served the papers Christmas Eve. (Attorney Hobas contends the papers were filed by Arthur, not Edward.) Almost simultaneously, his businesses began to suffer. Four lawsuits in the past year allege financial flakiness and fraud on the part of the bro
rthur and Robert, would own more than 100 South Florida companies, corporations, and developments, ranging from restaurants in the Keys to condos in Hialeah. The Falcone Group now boasts "multibillion's)" of dollars in commercial and residential real estate, according to its website. In 2002, Falcone, w
/24/2014 - 04/27/2016) 6. Moore, Aixa it Associated with Other Companies - MEMBER (03/31/2008 - 04/27/2016) - MANAGER (12/012003) 7. Mullally, Edward R / Moderate Risk - PRESIDENT (03/31/2008 - 04/27/2016) - OWNER (02/1998) Inco • oration/SOS 2 active, 1 other NO. NAME FILING TYPE STATUS F
FL 34109-6600 Collier County 23. NEPTUNE INC 12250 Hammock Creek Way Fort Myers, FL 33905-6247 Lee County 24. NEPTUNE INC 17320 NW 80th Ave Hialeah, FL 33015-3835 Miami-Dade County 25. NEPTUNE INC 3536 NE 168th St Apt 407 North Miami Beach, FL 33160-3576 Miami-Dade County 26. NEPTUNE LIMI
LEAR search of= yielded: o (U) Current: Jeffrey Edwards, Verizon o (U) Historical: Jeffrey L Edwards, Ve
FIED//FOR FBI INTERNAL (U) Historical May 2017-02 OFFICIAL USE ONLY - USE ONLY/NOFORN DO NOT DISSEMINATE EXTERNALLY Omnipoint Miami - Active, Hialeah, FL 33010, 10 June 2019 o SSN Service and Billing Address Miami, FL 3313 2901, 11 September 2017 o (U) Historical: Omnipoint Miami - Active, -
Entities connected to both Bradley Edwards and Hialeah

Jeffrey Epstein
PERSONJane Doe
PERSON
Paul Cassell
PERSONJack Goldberger
PERSON
Kenneth Marra
PERSON
Alan Dershowitz
PERSONMaria Farmer
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONSouthern District
LOCATIONRobert D. Critton
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Scarlett Johansson
PERSONthe Southern District
LOCATION
Donald Trump
PERSON
Salt Lake City
LOCATION
A. Marie Villafana
PERSON
Department of Justice
ORGANIZATION