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rmer Soviet countries, and Europe, and that Jean-Luc Brunel's "MC2" modeling agency was also supplying girls
ncier. It was alleged that young girls were recruited from Brazil and other South American countries, former Soviet countries, and Europe, and that Jean-Luc Brunel's "MC2" modeling agency was also supplying girls to Epstein.jsatoi] [Kai In May 2006, Palm Beach police filed a probable cause affidavit saying that
d some of his workers, including his pilot, housekeeper and office work staff, in the apartment complex. Epstein has also housed qnderage girls, who Brunel scouted for his MC2 modeling agencyjklag On August 6, 2012, a model and party promoter associated with MC2, Pedro Gaspar, who lived above another o
St. Thomas in the U.S. Virgin Islands. By relocating to the U.S. Virgin Islands, Epstein was able to reduce federal income taxes by 90 percent. The U.S. Virgin Islands acted as an offshore tax haven, while at the same time offering the advantages of being part of the United States banking system. Media ac
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
ovember 12, 2016. 1 $4,950 TED Jeffrey Epstein Terrence Rabsatt A Linkedln account belonging to "Terrence Rabsatt" indicates that Rabsatt is a U.S. Virgin Islands-based "network solutions manager." lie appears to provide wireless installation services. The payment is being flagged because the size o
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
ex-trafficking venture, in spite of numerous red flags, was wrongful and purposeful. 182. A recent amended complaint filed by the government of the U.S. Virgin Islands against JP Morgan in this Court describes some of the red flags JP Morgan simply ignored: Between 2003 and 2013, Epstein and/or his associ
us criminal activities EFTA01723993 43 1 including mail fraud, wire fraud and money 2 laundering. 3 Q Do you know a man named. Jean Luc 4 Brunel? 5 A Can you spell it? 6 Q He was at your house last week, does 7 that remind you? 8 MR. Form, move to strike, 9 speculation, argumentat
aged in various criminal activities EFTA01723993 43 1 including mail fraud, wire fraud and money 2 laundering. 3 Q Do you know a man named. Jean Luc 4 Brunel? 5 A Can you spell it? 6 Q He was at your house last week, does 7 that remind you? 8 MR. Form, move to strike, 9 speculation,
therefore, I have to assert 20 my Fifth, Sixth and Fourteenth Amendment right 21 under the U.S. Constitution. 22 Q Do you own an island in the U.S. Virgin 23 Islands? 24 A I intend to respond to all relevant 25 questions regarding this lawsuit; however, at the EFTA01723978 28 1 present time
gaged in various criminal activities EFTA01695692 43 1 including mail fraud, wire fraud and money 2 laundering. 3 Q Do you know a man named Jean Luc 4 Brunel? 5 A Can you spell it? 6 Q He was at your house last week, does 7 that remind you? 8 MR. Form, move to strike, 9 speculation,
ous criminal activities EFTA01695692 43 1 including mail fraud, wire fraud and money 2 laundering. 3 Q Do you know a man named Jean Luc 4 Brunel? 5 A Can you spell it? 6 Q He was at your house last week, does 7 that remind you? 8 MR. Form, move to strike, 9 speculation, argumentat
therefore, I have to assert 20 my Fifth, Sixth and Fourteenth Amendment right 21 under the U.S. Constitution. 22 Q Do you own an island in the U.S. Virgin 23 Islands? 24 A I intend to respond to all relevant 25 questions regarding this lawsuit; however, at the EFTA01695677 28 1 present time
s not seen in awhile) - Possible employee JEAN BRUNEL - associated to an Italian Modeling Agency IGOR
activity, the minors were paid sums of money ranging from $200.00 - $1,000.00. In addition to Palm Beach, Epstein maintains residences in New York, U.S. Virgin Islands and New Mexico. Epstein was born 01/20/1953 and raised in Coney Island. He graduated from Lafayette High School in Brooklyn. The investig
s written on various forms of papers. There was a message from indicating 11:00. The following was additional information o a • n retrieved : Jean Luc 6:20 Friday 5:30 a message receipt She is loo ng to speak to you .; On 04/06/2005 I faxed sub oena requests to SA stein, office for On 04/06/2
activity, the minors were paid sums of money ranging from $200.00 - $1,000.00. In addition to Palm Beach, Epstein maintains residences in New York, U.S. Virgin Islands and New Mexico. Epstein was born 01/20/1953 and raised in Coney Island. He graduated from Lafayette High School in Brooklyn. The investig
Entities connected to both Jean-Luc Brunel and U.S. Virgin

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Bradley Edwards
PERSON
Marc Rich
PERSONLeon Black
PERSON
U.S. Virgin Islands
LOCATION
Donald Trump
PERSON
United States
LOCATIONJane Doe
PERSON
Bill Clinton
PERSON
George W. Bush
PERSONLarry Visoski
PERSON
Joe Biden
PERSONJack Goldberger
PERSON
Richard Kahn
PERSON
Les Wexner
PERSON