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conditions she has proposed. " Any incentive Ms. Maxwell might have to flee to Fiance has been greatly diminished by the recent arrest in France of Jean-Luc Brunel. who reportedly is under investigation for alleged sexual assaults by Jeffrey Epstein. See. e.g.. France Derails Modeling Agent in Jeffrey Epstein I
ished by the recent arrest in France of Jean-Luc Brunel. who reportedly is under investigation for allege
iminished by the recent arrest in France of Jean-Luc Brunel. who reportedly is under investigation for allege
ng United States v. Esposito, 309 F. Supp. 3d 24 (S.D.N.Y. 2018), United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009), and United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009), as "not on point and not persuasive," and distinguished the defendant for a number of reasons, including the
Epstein was involved with Eastern European women in particular and that a modeling agency he helped develop with his friend and known sexual abuser, Jean Luc Brunel, brought "young girls . . . often from Eastern Europe" to the U.S. on Epstein's private jets. 213. At all times material hereto, JP Morgan was awar
ual abuser, Jean-Luc Brunel, a French model scout who had suffered public disgrace for serial sexual abuse of young females. 136. Epstein enlisted Brunel to recruit new victims from all over the world, enticing them with promises of modeling careers before sexually abusing and trafficking them throug
is next target, another known sexual abuser, Jean-Luc Brunel, a French model scout who had suffered public di
in was pleading guilty to felony sex offenses and registering as a lifetime sex offender, JP Morgan learned that another of its high value clients, Bernie Madoff, was running the largest Ponzi- scheme in modern history through his accounts at JP Morgan. This led to .n) Morgan 52 EFTA00162172 Case 1:22-cv-1
ate, Mark A AP44044,11 Lauren Brooke tang, Logan Brune Lang. Jesse Ha n al:Sang. Colton Ceases' J. M
off shares our reli- gious customs. In Febru- ary, Abraham H. Foxman, national director of the Anti-Defamation League, wrote in The Post that the Madoff story prompted "an outpouring of anti-Semitic comments on mainstream and extremist Web sites." His statement leads me to * believe that anti-Jew
du. Regardless of these dif- ferences, my survey also finds a similarity between the groups. All religious groups agreed that the media focus on Madoff's Jewish torkkground was "just right." Respondents probably recognized that Madoffs Jewish back- ground played a role in how he recruited inve
calculated to lead to the discovery of the admissible evidence; protected by privacy rights 03672-03673 06/26/2009 Wayne Black Bradley Edwards Brunel information Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible eviden
covery of the admissible evidence; protected by privacy rights 06808-06810 09/13/2009 Bradley Edwards Paul Cassell "Is Jeffrey Epstein the new Madoff — Running a giant Ponzi scheme?" Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of
calculated to lead to the discovery of the admissible evidence; protected by privacy rights 03672-03673 06/26/2009 Wayne Black Bradley Edwards Brunel information Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible eviden
covery of the admissible evidence; protected by privacy rights 06808-06810 09/13/2009 Bradley Edwards Paul Cassell "Is Jeffrey Epstein the new Madoff — Running a giant Ponzi schemer' Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of
erg, _ over of Pan Am—a deal tl Steven Hoffenberg stil : 4. listening to him, one mus | seuilty to criminal conspit: . m illion swindle, a familiz Bernie Madoff case. Like so many others, Pithout the necessary w »?P ent at the office, he'd als HOUSE_OVERSIGHT_021968 --- PAGE BREAK --- FittHy RicuH Hoffen
Page: HOUSE_OVERSIGHT_021969 →ly motivated and energetic” interns to assist their agents part-time or full-time. If you're thinking to yourself, who?, it’s the agency : founded by Jean-Luc Brunel, the guy who first signed Christy a 4 Turlington when she was just fourteen. Responsibilities include e 3 scanning pictures, answering phones, assist
Page: HOUSE_OVERSIGHT_021981 →yourself, who?, it’s the agency : founded by Jean-Luc Brunel, the guy who first signed Christy a 4 Turlington
Page: HOUSE_OVERSIGHT_021981 →ella Ware 7 d other well-known cover 4 bject of a 60 Minutes investiga 4 citation in the modeling q n Ford of the elite Ford ties with the playboy. (Brunels fashion © industry — Model: The U; Gross.) But Brunel's reputat | getting involved in his I | According to a sun 2 Edwards, a victims’ law ez Epste
Page: HOUSE_OVERSIGHT_021982 →, t For Hoffenberg,’ the ; huge. Steven Hoffenberg: July 10, 1987 re was Steven Hoffenberg. head of Towers Financial ch as unpaid efore there was Bernie Madoff, the In 1987, Hoffenberg was the n, a company that bought debts, su medical bills, at a very steep discount while pressing the debtors to repay in
Page: HOUSE_OVERSIGHT_022079 →ted and energetic” interns to assist their agents part-time a 7 or full-time. If you're thinking to yourself, whoe, it’s the agency ‘4 : 4 founded by Jean-Luc Brunel, the guy who first signed Christy a : Turlington when she was just fourteen. Responsibilities include , 4 scanning pictures, answering phones, assist
Page: HOUSE_OVERSIGHT_022092 →elf, whoe, it’s the agency ‘4 : 4 founded by Jean-Luc Brunel, the guy who first signed Christy a : Turlington
Page: HOUSE_OVERSIGHT_022092 →ci, Estelle, Jerry Hall, Rachel Hunter, Romijn, Kristina Semenovskaya, Sharon Stone, and Este well as Christy Turlington a ren, as ect of a girls. Brunel had also been a subj tion, broadcast in 1988, into sexua industry. That expose had cause modeling agency to sever her ties activities were also chron
Page: HOUSE_OVERSIGHT_022093 →Entities connected to both Jean-Luc Brunel and Bernie Madoff

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Marc Rich
PERSONLeon Black
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSON
Jared Kushner
PERSON
J. Robert Oppenheimer
PERSONBerger
PERSONDarren Indyke
PERSON
Justin Trudeau
PERSONJane Doe
PERSON
Julie K. Brown
PERSONMartin Weinberg
PERSONSouthern District
LOCATION