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A. Q. And just to the get to the point, you know who Jeffrey Epstein is? A. Yes. Q. And you've met him before? A. Yes. Q. And you know who Jean-Luc Brunel is? A. Yes. Q. And you have met him before? A. Yes. Q. Which one did you meet first? A. Jean-Luc Brunel. Q. And where did you meet him?
remember her name. It's a black woman. Q. It's not A. No. What's her name? Q. Because I have that part of the report right here, stating that Brunel had a connection with a young Brazilian woman but I don't have a name for that person. A. No. He was having a connection with a woman in Brazil
him before? A. Yes. Q. And you know who Jean-Luc Brunel is? A. Yes. Q. And you have met him before?
tt and One Management. If there is a person that is going to talk everything for Jean-Luc, it's going to be him. Q. And have you seen pictures of Jean-Luc and underage girls in any other context other than at model shoots, parties or whatever? A. Parties, yeah. There were pictures. He has pictures
the company. First you have to pay Jean-Luc's credit cards and expenses before you pay anybody else. Q. That's the rules? A. Yeah. He's -- his American Express comes for $50,000. Of course, maybe 20 are tickets for the models, that they going to be reimbursed by the client, but 30,000 are his expenses. A
D3 Capital Club, LLC c. Bill Clinton; d. Alan Dershowitz; e. David Copperfield; f. Kevin Spacey; g. Chris Tucker; h. Prince Andrew i. Jean-Luc Brunel; j. Tommy Motolla; k. Bill Richardson; I. Donald Trump. 7 EFTA00725174 Case 0:09-cv-61780-WJZ Document 25 Entered on FLSD Docket 12/17(2009
. Chris Tucker; h. Prince Andrew i. Jean-Luc Brunel; j. Tommy Motolla; k. Bill Richardson; I. D
; g. Chris Tucker; h. Prince Andrew i. Jean-Luc Brunel; j. Tommy Motolla; k. Bill Richardson; I. D
T LIGHTERS; (T3) 3 PIECES SPORTS MEMORABILIA; (T4) 5271,160 IN UNITED STATES CURRENCY; (T5) $1,500 IN UNITED STATES CURRENCY; (T6) $30,000 IN AMERICAN EXPRESS GIFT CARDS; EFTA00725178 Case 0:09-cv-61780-WJZ Document 25 Entered on FLSD Docket 12/17/2009 Page 5 of 9 (T7) $50,000 IN AMERICAN EXPRESS GI
was auctioned off. In 2003, we reported that Epstein, who's been described as "a connoisseur of beautiful women," was talking to Karin Models owner Jean-Luc Brunel about doing a deal, but it went nowhere. Epstein has also met with Elite's Gerald Marie and 1 Management's Scott Lipps. Now we hear Epstein has bee
omen," was talking to Karin Models owner Jean-Luc Brunel about doing a deal, but it went nowhere. Epstein
ul women," was talking to Karin Models owner Jean-Luc Brunel about doing a deal, but it went nowhere. Epstein
e's always next year. DEREK JETER, 29. The Yankee shortstop's sex-symbol status has only grown since he was stalked by Mariah Carey, and mocked in American Express ads for his propensity to party. Pro: Great seats for the World Series. Con: Demands near-perfection - at least visually - in his dates. ED SKYLER,
21/2007 OLY-71 Bear Stearns documents 9/4/2007 OLY-72 Adam Perryland appearance 9/4/2007 OLY-73 Leslie Groff appearance 9/4/2007 OLY-74 Jean-Luc Brunel appearance 9/4/2007 OLY-75 Harry Beller appearance 9/11/2007 OLY-76 Sent to Marie in NY OLY-77 Wolf Camera documents 9/25/2007 OLY-78 A
lie Groff appearance 9/4/2007 OLY-74 Jean-Luc Brunel appearance 9/4/2007 OLY-75 Harry Beller appe
Leslie Groff appearance 9/4/2007 OLY-74 Jean-Luc Brunel appearance 9/4/2007 OLY-75 Harry Beller appe
EARANCE DATE ON SUBPOENA ACTUAL RETURN DATE BATES # OR EXHIBIT OLY-47 JEGE, Inc. Custodian of Records business records 5/8/2007 OLY-48 American Express TRS Co., Inc. account records 5/29/2007 OLY-49 Paul A. Lavery computer equipment 5/29/2007 OLY-50 Datena Motors, Inc rental car agreements
was auctioned off. In 2003, we reported that Epstein, who's been described as "a connoisseur of beautiful women," was talking to Karin Models owner Jean-Luc Brunel about doing a deal, but it went nowhere. Epstein has also met with Elite's Gerald Marie and 1 Management's Scott Lipps. Now we hear Epstein has bee
omen," was talking to Karin Models owner Jean-Luc Brunel about doing a deal, but it went nowhere. Epstein
ul women," was talking to Karin Models owner Jean-Luc Brunel about doing a deal, but it went nowhere. Epstein
e's always next year. DEREK JETER, 29. The Yankee shortstop's sex-symbol status has only grown since he was stalked by Mariah Carey, and mocked in American Express ads for his propensity to party. Pro: Great seats for the World Series. Con: Demands near-perfection - at least visually - in his dates. ED SKYLER,
2007 OLY-71 Bear Stearns documents 9/4/2007 OLY-72 Adam Perrylanj appearance 9/4/2007 OLY-73 LesleeY i Groff appearance 9/4/2007 OLY-74 Jean-Luc Brunel appearance 9/4/2007 OLY-75 Harry Beller appearance 9/11/2007 OLY-76 SehtforMie62n-291 ci /II/2007 a -y - -n LOW CarKLIM• i y ear t;:tfuri
Y i Groff appearance 9/4/2007 OLY-74 Jean-Luc Brunel appearance 9/4/2007 OLY-75 Harry Beller appe
sleeY i Groff appearance 9/4/2007 OLY-74 Jean-Luc Brunel appearance 9/4/2007 OLY-75 Harry Beller appe
EARANCE DATE ON SUBPOENA ACTUAL RETURN DATE BATES # OR EXHIBIT OLY-47 JEGE, Inc. Custodian of Records business records 5/8/2007 OLY-48 American Express TRS Co., Inc. account records 5/29/2007 OLY-49 Paul A. Lavery computer equipment 5/29/2007 OLY-50 Datena Motors, Inc rental car agreements
ffer and are considering their o tions. Jean Luc Brunel, , and M I are potential co- conspirators. •
e roffer and are considering their o tions. Jean Luc Brunel, , and M I are potential co- conspirators. •
s NY residence as recruit other girls, and paid victims. She and her attorneys participated in a reverse roffer and are considering their o tions. Jean Luc Brunel, , and M I are potential co- conspirators. • resides in NY and has been subpoenaed. SDNY is engaged wit er attorneys. • Jean Luc Brunel is
notice of applicable victim's rights. o Financial Analysis: EFTA01699581 • Multiple subpoenas have been issued for dozens of Epstein accounts at American Express and Deutsche Bank. SDNY is continuously engaged with legal representatives at both institutions and subpoena results are being analyzed by a NYO Fi
terview o (U) Interivew o (U) Interivew of Jean Brunel (U) Interivew o (U) Interviews (or attempted) o
REPORT FROM PBPD RE: JENNIFER AMEROLD AN (U//FOUO) ORIGINAL PB POLICE INTELLIGENCE REPORT DATED 03/05/2004 (U//FOUO) A COPY OF BILL AND PAYMENT TO AMERICAN EXPRESS FOR FINANCIALRECORDS (U//FOUO) ORIGINAL NOTES RE INTERVIEW 0 (U//FOUO) ORIGINAL NOTES RE INTERVIEW Oi (U//FOUO) ORIGINAL NOTES RE INTERVIEW Oi (U
Entities connected to both Jean-Luc Brunel and American Express

Jeffrey Epstein
PERSONNatalia Molotkova
PERSON
John F. Kennedy
PERSON
Lesley Groff
PERSON
George W. Bush
PERSON
Phoenix
LOCATION
Prince Charles
PERSON
Karyna Shuliak
PERSON
Delta Air Lines
ORGANIZATION
Hawaii
LOCATION
Bella Klein
PERSON
American Airlines
ORGANIZATION
Air France
ORGANIZATION
United States
LOCATION
Newark
LOCATIONPalm Beach International
LOCATIONDelta
ORGANIZATION
Ghislaine Maxwell
PERSON
St Thomas
LOCATION
United Airlines
ORGANIZATION