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. 2 v. Epstein Page 19 Request No. 19. Any and all documents reflecting or consisting of communications between Jeffrey Epstein and MC2 Models or Jean-Luc Brunel, relating or referring to females coming into the United States from other countries to pursue a career in modeling, including, but not limited to,
etween Jeffrey Epstein and MC2 Models or Jean-Luc Brunel, relating or referring to females coming into th
ns between Jeffrey Epstein and MC2 Models or Jean-Luc Brunel, relating or referring to females coming into th
xists in this matter and enter a stay in the "interests of justice" and only for a specified period of time (i.e., after the NPA expires). See also Securities and Exchange Commission 755 F.Supp. 1018, 1019 (S.D. Fla. 1990)(Defendant was in precarious position while being subject to criminal investigation and reasoning that compe
okkeeper for Mc2, owned by Epstein associate Jean-Luc Brunel. He employed scouts in South America, Europe and
Maritza Vasquez, who was later interviewed in New York by an FBI agent from Miami. Vasquez worked as a bookkeeper for Mc2, owned by Epstein associate Jean-Luc Brunel. He employed scouts in South America, Europe and the former Soviet Union to find him models to bring to the United States, Vasquez said in a 2010 swo
t 301 E. 66th St. in New York, a building purportedly owned by Epstein, the deposition said. Epstein didn’t charge the girls rent, Vasquez said, but Brunel charged them $1,000 a month, with four of them at a time sharing one apartment. The girls who were the youngest and most beautiful stayed at the 66th
Q: Mr. Epstein, did anyone at Bear Stearns tell you in words or substance that you should not divulge anything about St. Joe Minerals to the staff of the Securities and Exchange Commission? Q: Has anyone indicated to you in any way, either directly or indirectly, in words or substance, that your compensation for this past year or any f
ita Gupta, Sierra Club Executive Director Michael Brune, Democracy2l President Fred Wertheimer, People f
reports former Wells Fargo CEO John Stumpf on Friday agreed to pay $2.5 million to settle civil claims involving fake accounts at the bank, even as the Securities and Exchange Commission filed a civil fraud lawsuit against another former Wells Fargo executive. Ex-Deputies Sue Texas AG Paxton For Retaliation. The AP <https://apnews.
ita Gupta, Sierra Club Executive Director Michael Brune, Democracy21 President Fred Wertheimer, People f
reports former Wells Fargo CEO John Stumpf on Friday agreed to pay $2.5 million to settle civil claims involving fake accounts at the bank, even as the Securities and Exchange Commission filed a civil fraud lawsuit against another former Wells Fargo executive. Ex-Deputies Sue Texas AG Paxton For Retaliation. The AP (11/13, Bleiberg
ita Gupta, Sierra Club Executive Director Michael Brune, Democracy21 President Fred Wertheimer, People f
reports former Wells Fargo CEO John Stumpf on Friday agreed to pay $2.5 million to settle civil claims involving fake accounts at the bank, even as the Securities and Exchange Commission filed a civil fraud lawsuit against another former Wells Fargo executive. Illinois Developer Pleads Guilty To Wire Fraud. The Chicago Sun-Times (1
ita Gupta, Sierra Club Executive Director Michael Brune, Democracy2-1-President Fred Wertheimer,-People
reports former Wells Fargo CEO John Stumpf on Friday agreed to pay $2.5 million to settle civil claims involving fake accounts at the bank, even as the Securities and Exchange Commission filed a civil fraud lawsuit against another former Wells Fargo executive. Ex-Deputies Sue Texas AG Paxton For Retaliation. EFTA01658909 The AP (
Entities connected to both Jean-Luc Brunel and the Securities and Exchange Commission

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