6
Shared Docs
5
Same-Page
19 / 6
Mentions
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
uthern Financial 42952771 N/A 1/12/2018 $150,000 Bank of America Southern Financial 42952771 Promissory note 2/2/2018 I laddon, Morgan and Foreman, P.C. (Ghislaine Maxwell)" $21,379 Wells Fargo Bank Darren K. Indyke PLLC 42953707 N/A 2/12/2018 Aviloop LLC'2 $40,000 TD Bank Jeffrey Ep
Tony Figueroa (video) 6. (live) 7. (live) 8. (video) 9. (video) 10. Detective Recarey (video) 11. Alexander Hall (voice recording) 12. Jean Luc Brunel (live) 13. Jeffrey Epstein (video) 14. (live) 15. Alfredo Rodriquez (video) 16. Dave Rogers (video) 12 EFTA00792767 17. (live) 18. Mic
Alexander Hall (voice recording) 12. Jean Luc Brunel (live) 13. Jeffrey Epstein (video) 14. (live)
11. Alexander Hall (voice recording) 12. Jean Luc Brunel (live) 13. Jeffrey Epstein (video) 14. (live)
49 Twin Lakes Road South Salem, NY 10590 Tel: 914-763-8333 [email protected] Defoulanes [dal Counsel: Laura Menninger: Haddon, Morgan and Foreman, P.C. 150 East 10th Avenue Denver, CO 80203 Tel: 303-831-7364 Fax: 303-832-2628 [email protected] Jeffrey Pagliuca: Haddon Morgan and Fore
o) 3. (live) 4. Rinaldo Rizzo (live) 5. Tony Figueroa (video) 6. (live) 8. (video) 9. (video) 10. (video) 11. (voice recording) 12. Jean Luc Brunel (live) 13. Jeffrey Epstein (video) 14. (live) 15. Alfredo Rodriquez (video) 16. Dave Rogers (video) 12 EFTA00617407 17. (live) 18. Mic
. (video) 11. (voice recording) 12. Jean Luc Brunel (live) 13. Jeffrey Epstein (video) 14. (live)
10. (video) 11. (voice recording) 12. Jean Luc Brunel (live) 13. Jeffrey Epstein (video) 14. (live)
301 Tel: Fax: 49 Twin Lakes Road South Salem, NY 10590 Tel: Defendant's Trial Counsel: Laura Menninger: Jeffrey Pagliuca: Haddon, Morgan and Foreman, P.C. 150 East 10th Avenue Denver, CO 80203 Tel: Fax: Haddon Morgan and Foreman, P.C. 150 East 10th Avenue Denver, CO 80203 Tel: Fax: EFTA0
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
Southern Financial N/A 1/12/2018 Lawrence P Visoski $150,000 Bank of America Southern Financial Promissory note 2/2/2018 Haddon, Morgan and Foreman, P.C. (Ghislaine Maxwell)" $21,379 Wells Fargo Bank Darren K. Indyke PLLC N/A 2/12/2018 Aviloop LLC'2 $40,000 TD Bank Jeffre E . stein N/
ring with the owner of MC2 Model Management, Jean Luc Brunel, to lure young European models to the United Sta
n N/A 32 SLK Designs LLC is a controlled business entity " 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 purposes. Epstein and Brunel allegedly housed the models in apartments located at 30
piring with the owner of MC2 Model Management, Jean Luc Brunel, to lure young European models to the United States for illicit purposes. Epstein and Brunel allegedly housed the models in apartments located at 301 East 66th Street, New York, NY. Larry Visoski or "Lawrence P. Visoski" is Epstein's longtim
accuser? The payments coincided with Dershowitz's involvement in the suit. Epstein was not represented by Coffey Burlington. Haddon, Morgan and Foreman P.C. Ghislaine Maxwell 6 587,902 Darren K. Indyke PLLC Haddon represented Maxwell in connection with a lawsuit filed by Epstein accuser 31
ken by him occurred during the litigation of his abuse of process claim against Edwards. For support, he relies primarily on the decision of Wolfe v. Foreman, 2013 WL 3724763 (Fla. 3d DCA July 17, 2013), wherein the Third District found that the litigation privilege barred both an abuse of process claim a
Page: HOUSE_OVERSIGHT_013310 →tion by Edwards. Upon teview of the message pads that were taken from Epstein’s home in the police trash pulls, see Exhibit “J” supra, many were from Jean Luc Brunel, a French citizen and one of Epstein’s closest pals. He left messages for Epstein. One dated 4/1/05 said, “He has a teacher for you to teach you how
Page: HOUSE_OVERSIGHT_013343 →“EE.” In light of these circumstances of the case, this message reasonably suggested to 24 HOUSE_OVERSIGHT_013342 --- PAGE BREAK --- Edwards that Brunel might have been procuring two eight-year-old girls for Epstein to sexually abuse. According to widely circulated press reports reviewed by Edwards, B
Page: HOUSE_OVERSIGHT_013343 →pulls, see Exhibit “J” supra, many were from Jean Luc Brunel, a French citizen and one of Epstein’s closest pa
Page: HOUSE_OVERSIGHT_013343 →See Banasiak deposition, deposition attachment #16 at 154-160 and 172-175; see also pages from Epstein's probation file evidenelne Jean Luc Brunel. (JLB) staying at his house during that relevant period of time attached Exhibit “JJ”. As a result, Edwards filed a Motion for Contempt, attached hereto as
Page: HOUSE_OVERSIGHT_013344 →Entities connected to both Jean-Luc Brunel and Foreman

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
Prince Andrew
PERSON
T-Mobile
ORGANIZATION
Bradley Edwards
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSONLeon Black
PERSONDarren Indyke
PERSON
Donald Trump
PERSON
Bill Clinton
PERSONJane Doe
PERSON
George W. Bush
PERSONSouthern District
LOCATIONJack Goldberger
PERSON
Denver
LOCATION
United States
LOCATION
Department of Justice
ORGANIZATION
Joe Biden
PERSON