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EFTA01724136 UNCLASSIFIED To: Miami From: Miami Re: ??31E-MM-108062, 03/11/2011 5. Copy of portion of Jeffrey Epstein probation file showing Jean Luc Brunel staying at Jeffrey Epstein residence 6. Violation of Probation of Jeffrey Epstein Two DVDs containing the videotaped Deposition of Jeffrey Epste
Jeffrey Epstein probation file showing Jean Luc Brunel staying at Jeffrey Epstein residence 6. Violat
n of Jeffrey Epstein probation file showing Jean Luc Brunel staying at Jeffrey Epstein residence 6. Violat
DA Read and clear. Set Lead 2: (Action) MIAMI AT WEST PALM BEACH, FLCRIDA (PB-2) • • Determine if follow-up interview of is warranted. Contact Legat or interview if appropriate. UNCLASSIFIED 4 in in EFTA01724138 ITEM(S) CANNOT BE SCANNED DESCRIPTION 3 cus EFTA01724139 • EFTA017241
ntenced to a longer prison term than Newseom Epstein—for trying to sell notes regarding massage appointments ¢ Epstein gave $1 million to his friend Jean Luc Brunel when he was starting the modeling agency MC2 * According to a former bookkeeper, young girls were brought to the U.S. by MC2—often from Eastern Euro
agency. According to a complaint filed in the U.S. District Court for the Southern District of Florida, an alleged victim said that Epstein, Maxwell, Brunel, Rodriguez, and Marcinkova “deliberately engaged in a pattern of racketeering that involved luring minor children through MC2, mosily girls under the
nts ¢ Epstein gave $1 million to his friend Jean Luc Brunel when he was starting the modeling agency MC2 * A
ON Synopsis: Lead set to Legat| ____—_— covered by the| __| sub Office. Reference: Details: 31E-MM-108062 Serial 174 Reference Miami EC directed Legat to deliver the enclosed USAO letter to DOB CO. On 12/05/2008, Assistant Legal Attaché (ALAT) Sub Office delivered the letter aan and requested them
from the Australian Federal Police (AFP) appeared at a residence in and spoke with Ms served with the letter from the U.S. Attorney's Office. Legat considers lead 174 covered. LEAD(s): Set Lead 1: (Info) ALL RECEIVING OFFICES Read and clear. ** .• (Overall Document Classification Required) 3
Page: EFTA02857863_p337 →maids at EPSTEIN's island found cocaine, and EPSTEIN sent was a couple of years older that ck to the UNITED STATES. One of EPSTEIN's associates, JEAN LUC BRUNEL, was a model recruiter and was frequently around EPSTEIN. BRUNEL would bring girls to EPSTEIN. Many 389 EFTA02858251 FD-302a (Rev. 05-08-10) 31
Page: EFTA02857863_p389 →f years older that ck to the UNITED STATES. One of EPSTEIN's associates, JEAN LUC BRUNEL, was a model recruiter and was frequently around EPSTEIN. BRUNEL would bring girls to EPSTEIN. Many 389 EFTA02858251 FD-302a (Rev. 05-08-10) 31E-MM-108062 Continuation of FD-302 of .Or 03/17/2011 .Page 6 of
Page: EFTA02857863_p389 →UNITED STATES. One of EPSTEIN's associates, JEAN LUC BRUNEL, was a model recruiter and was frequently around
Page: EFTA02857863_p389 →Entities connected to both Jean-Luc Brunel and Legat

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSON
Bradley Edwards
PERSON
Marc Rich
PERSONLeon Black
PERSON
Donald Trump
PERSON
Bill Clinton
PERSONJane Doe
PERSON
Joe Biden
PERSONJack Goldberger
PERSON
United States
LOCATIONMaria Farmer
PERSON
Alfredo Rodriguez
PERSON
Woody Allen
PERSONthe Southern District
LOCATION
Palm Beach
LOCATION
Virginia Giuffre
PERSON