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

activity, it is required to report that information within 30 days to the U.S. Department of the Treasury's Financial Crimes Enforcement Network ("FinCEN"). The reporting requirement ensures that the government is able to monitor and act when alerted to potential illegal conduct. 18. Appendix F of t

. Ghislaine Maxwell g. Leslie Groff h. Jean Luc Brunel 1• k. Best Forensic Accountant FBI New York

d Kahn f. Ghislaine Maxwell g. Leslie Groff h. Jean Luc Brunel 1• k. Best Forensic Accountant FBI New York

n f. Ghislaine Maxwell g. Leslie Groff h. Jean Luc Brunel 1• k. Best Forensic Accountant FBI New York

- FoA Update Date: Tue, 27 Aug 2019 18:41:30 +0000 Importance: Normal Per your request: FinCEN 1. Researched various POIs in FinCEN 2. Created FinCEN alerts for new filings regarding: a. Jeffery Epstein b. c. Darren Indyke d. Harry Bellar e. Richard Kahn f. Ghislaine Maxwell g. Leslie Groff

. Ghislaine Maxwell g. Leslie Groff h. Jean Luc Brunel i. j. k. Best EFTA01654108

d Kahn f. Ghislaine Maxwell g. Leslie Groff h. Jean Luc Brunel i. j. k. Best EFTA01654108

n f. Ghislaine Maxwell g. Leslie Groff h. Jean Luc Brunel i. j. k. Best EFTA01654108

FoA Update Date: Tue, 27 Aug 2019 16:56:47 +0000 Importance: Normal • Per your request: FinCEN 1. Researched various POls in FinCEN 2. Created FinCEN alerts for new filings regarding: a. Jeffer E stein b. c. Darren Indyke d. Harry Bellar e. Richard Kahn f. Ghislaine Maxwell g. Leslie Groff

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

failed to file with the federal government the required SARs that financial institutions must file with the Financial Crimes Enforcement Network ("FinCEN") whenever there is a suspected case of money laundering or fraud. Timely filing of these reports is required by the Bank Secrecy Act and related l

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

a $250,000 transaction to and a $100,000 transaction to Ghislaine Maxwell in December, 2018, shorty after eMiami Herald article. • A review of 142 FinCEN filings (SARs, CTRs, and FBARs) resulted in the identification of 18 different financial/investment institutions with accounts associated to Epstein