Epstein Secrets

of court from his victims regarding solicitation for an undisclosed amount." The report also identified the following "derogatory information": a. "Jean Luc Brunel, owner of MC2 Model Management and Jeffrey Epstein engaged in racketeering that involved luring in minor children for sexual play for money. In add

of MC2 Model Management and Jeffrey Epstein engaged in racketeering that involved luring in minor children for sexual play for money. In addition, Brunel was a frequent passenger on Epstein's private jet and often visited Epstein in jail." b. "MC2 Model Management received $1 million from Epstein in

the following "derogatory information": a. "Jean Luc Brunel, owner of MC2 Model Management and Jeffrey Epstei

the context of the heightened scrutiny that should have occurred in the monitoring of a high-risk customer." 81. The NYSDFS also found fault with Deutsche Bank's failure to obtain answers regarding Epstein's use of his accounts to pay women with Eastern European surnames: "In a May 2018 email, a compliance o

clad interrogation skills" during the deposition of Ghislaine Maxwell. Her work contributed to the arrest of Jeffrey Epstein, Ghislaine Maxwell, and Jean Luc Brunel, and resulted in a successful resolution of claims for numerous Epstein survivors. Ms. McCawley's work for survivors of Jeffrey Epstein has been fe

Jeffrey Epstein, Ghislaine Maxwell, and Jean Luc Brunel, and resulted in a successful resolution of clai

t of Jeffrey Epstein, Ghislaine Maxwell, and Jean Luc Brunel, and resulted in a successful resolution of clai

had investigated Epstein's relationship with major banks. In early 2021, we decided to make a concerted effort to develop cases against JPMorgan and Deutsche Bank, the two primary banks on which Epstein had relied. 8. We recognized the risks such cases entailed. We recognized that no such case had been previ

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

oney Market Individual 2 2 0 1 0 NOW & SuperNOW) 4 4 4 3 3 TOTAL 764 71 42 56 36 I DBAGNY is the New York branch of Deutsche Bank AG ("Deutsche Bank" or "the Bank"). DBAGNY Preferred Deposit accounts offer higher interest rates than accounts opened through Deutsche Bank Trust Company Americas ("D

ions that Epstein was involved with Eastern European women in particular and that a modeling agency he helped fund along with a known sexual abuser Jean Luc Brunel brought "young girls ... often from Eastern Europe" to the U.S. on Epstein's private jets. 197. By the time Deutsche Bank onboarded Epstein and du

ed fund along with a known sexual abuser Jean Luc Brunel brought "young girls ... often from Eastern Euro

helped fund along with a known sexual abuser Jean Luc Brunel brought "young girls ... often from Eastern Euro

co-conspirators Lesley Groff, Sarah Kellen, and Nadia Marcinkova. The existence of co-conspirators as beneficiaries of the trust further established Deutsche Bank's actual and constructive knowledge that payments through the Trust would be used to further or coverup criminal activity and to endanger more young w

eroni Prasert Bunsumpun Hubert Burda Richard Burdett Ted Burke Hans-Paul Burkner M. Michele Bums Sharan Burrow Michael Buscher Caspar Busse Jean-Luc Butel Luigi Buttiglione Paul Buysse Jorge Calvet James Cameron Philip Campbell Rachel Campbell Lazar° Campos Susan Capps Morris Steve Cardell Rog

own Neil Alexander Bruce Peter C. Brun Fred M. Brune Bemd Brunke Frank Bruno John G. Bruno Daniel

f Senior Business Editor Managing Partner President and Chief Executive Officer Chairman and Representative Director Artist. USA Vice-Chairman. Deutsche Bank Group Managing Director and Chief Executive Officer James E. Robison Professor of Business Administration Director-General Associate Professor of Fin

Michael Buscher Chief Executive Officer OC Oerlikon Management Switzerland AG Caspar Busse Business Editor Siiddeutsche Zeitung GmbH Germany Jean-Luc Butel Executive Vice-President and Group Medtronic Inc. Japan President, International Luigi Buttiglione Partner, Head of Global Strategy Brevan How

sident Vestas Wind Systems A/S Denmark Fred M. Brune President, Group Chief Executive. CH2M HILL US

Kullman Manu Kumar Howard Kunreuther Rolf Kuntz Vera Kurochkina Haruhiko Kuroda Vice-President, European Parliament, Brussels Vice-Chairman, Deutsche Bank Group Managing Director and Chief Executive Officer James E. Robison Professor of Business Administration Director-General Associate Professor of Fin

Michael Buscher Chief Executive Officer OC Oerlikon Management Switzerland AG Caspar Busse Business Editor Siiddeutsche Zeitung GmbH Germany Jean-Luc Butel Executive Vice-President and Group Medtronic Inc. Japan President, International Luigi Buttiglione Partner, Head of Global Strategy Brevan How

sident Vestas Wind Systems A/S Denmark Fred M. Brune President, Group Chief Executive. CH2M HILL US

Kullman Manu Kumar Howard Kunreuther Rolf Kuntz Vera Kurochkina Haruhiko Kuroda Vice-President, European Parliament, Brussels Vice-Chairman, Deutsche Bank Group Managing Director and Chief Executive Officer James E. Robison Professor of Business Administration Director-General Associate Professor of Fin

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