Epstein Secrets

nk Jeffrey Epstein 35266976 Apt 10B and 11B renovations I Jeffrey Epstein has been accused of conspiring with the owner of MC2 Model Management, Jean Luc Brunel, to lure young European models to the United States for illicit ses. E 'stein and Brunel allegedly housed the models in apartments located at 301 E

onspiring with the owner of MC2 Model Management, Jean Luc Brunel, to lure young European models to the United States for illicit ses. E 'stein and Brunel allegedly housed the models in apartments located at 301 East 66th Street, New York, NY. s E. stein's Ion • ime 'Hot. This appears to be the entity

ring with the owner of MC2 Model Management, Jean Luc Brunel, to lure young European models to the United Sta

ly Trust 44130552 N/A 2/6/2015 $15,000 JP Morgan Chase Butterfly Trust 44130552 N/A 3/5/2015 Coffey Burlington (Alan Dershowitz)6 $20,532 Coconut Grove Bank Jeffrey Epstein 35266976 Ref Account 2968 002M 3/27/2015 301/66 Owners Co • $189,304 Citibank NES, LLC 4295378 N/A 4/22/2015 $50,0

States for illicit purposes. Epstein and Brunel allegedly housed the models in apartments located at 2 Larry Visoski or "Lawrence P. Visoski" is Epstein's longtime pilot. EXHIBIT: TIMELINE OF PAY

93 Citibank Jeffrey Epstein Apt 10B and 11B renovations I Jeffrey Epstein has been accused of conspiring with the owner of MC2 Model Management. Jean Luc Brunel to lure young European models to the United New York, NY. 3 or' has not been publicly identified as a co-cons irator. However, name appears in f

ring with the owner of MC2 Model Management. Jean Luc Brunel to lure young European models to the United New

WIRE DETAILS/ INSTRUCTIONS N/A 2/6/2015 $15,000 JP Morgan Chase Butterfly Trust N/A 3/5/2015 Coffey Burlington (Alan Dershowitz)6 $20,532 Coconut Grove Bank Jeffrey Epstein Ref Account 2968 002M 3/27/2015 301/66 Owners Corp $189,304 Citibank NES, LLC N/A 4/22/2015 $50,000 JP Morgan Chase

Term: 05/20/2009] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove , FL 33133 Fax: 442-6744 EFTA01660044 United States of America Amicus Jean Luc Bruhnel Material Witness Date 02/06/2008 1 02/06/2008 2 02/08/2008 3 05/22/2008 4 05/22/2008 5 05/27/2008 6 05/29/2008 7 06/06/2008 8 06/1

0044 United States of America Amicus Jean Luc Bruhnel Material Witness Date 02/06/2008 1 02/06/200

rder to Show Cause and Compel Deposition of Jean Luc Brunel by Jane Doe (Attachments: # 1 Exhibit A, # 2 Exhi

303 Banyan Boulevard Suite 400 West Palm Beach , FL 33401-2918 A Michael Ross Tein [Term: 05/20/2009] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove , FL 33133 Fax: 442-6744 EFTA01660044 United States of America Amicus Jean Luc Bruhnel Material Witness Date 02/06/2008 1 02/06/2008 2 0

ian Avenue Suite 1400 West Palm Beach , FL 33401 USA 561-202-6360 Fax: 561-835-8691 Email: [email protected] United States of America Amicus Jean Luc Bruhnel Material Witness Date 03/24/2009 1 03/24/2009 2 03/25/2009 3 03/26/2009 4 03/30/2009 5 04/28/2009 6 05/01/2009 7 05/04/2009 8 05/0

T.NET United States of America Amicus Jean Luc Bruhnel Material Witness Date 03/24/2009 1 03/24/200

rder to Show Cause and Compel Deposition of Jean Luc Brunel by Jane Doe (Attachments: # 1 Exhibit A. # 2 Exhi

401 USA 561-202-6360 Fax: 561-828-0983 Email: [email protected] Gins Alan I awic [COR LD Nit] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove , FL 33133 USA 305-442-1101 Fax: 442-6744 Email: [email protected] EFTA00226855 Jack Alan Goldberger [COR LD NTC] Atterbury Goldberger & W

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (West Palm Beach) LM v. Espstein PLAINTIFF: LM DEFENDANT: Epstein, Jeffrey WITNESS: Jean Luc Bruhnel Material DOCKET CASE NUMBER: 9:09cv81092 FILING DATE: 7/24/2009 JURISDICTION: Federal Question JUDGE: Marra, Kenneth A NATURE OF SUIT: 360 Perso

M DEFENDANT: Epstein, Jeffrey WITNESS: Jean Luc Bruhnel Material DOCKET CASE NUMBER: 9:09cv81092 FILING

y without the EFTA01482023 express consent of Global Security & Investigations. 104749084A 34 EFTA01482024 Confidential Due Diligence Report Coconut Grove, FL, USA 33133 Tein, Michael Ross [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove. FL. USA 33133 McGrath, Jason A [COR LD NTC]

levard Suite 400 West Palm Beach , FL 33401-2918 USA 561-842-2820 Fax: 561-253-0164 Email: [email protected] United States of America Amicus Jean Luc Bruhnel Material Witness Date 09/10/2008 1 09/10/2008 2 09/15/2008 3 10/03/2008 4 10/03/2008 5 10/03/2008 6 10/14/2008 7 10/20/2008 8 10/2

W.COM United States of America Amicus Jean Luc Bruhnel Material Witness Date 09/10/2008 1 09/10/200

33401-5012 USA 561-659-8300 Fax: 835-8691 Email: [email protected] Michael Ross Tein [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove , FL 33133 USA 305-442-1101 Fax: 442-6744 Email: [email protected] United States of America Amicus Jean Luc Bruhnel Material Witness Date