Epstein Secrets

in London, New York, Florida, or the U.S. Virgin Islands; (c) Any witness statements, documents, correspondence, or similar information regarding Jean Luc Brunel being in the presence of or in proximity to Jane Doe 3 in London, New York, Florida, or the U.S. Virgin Islands; (d) Any witness statements, docume

dence, or similar information regarding Jean Luc Brunel being in the presence of or in proximity to Jane

spondence, or similar information regarding Jean Luc Brunel being in the presence of or in proximity to Jane

showitz being on an aircraft that was owned or controlled b E stein or that also had as a assen er Jeffrey Epstein, Jane Doe 3, Ghislaine Maxwell, Jean Luc rune , or a person t identified on y as a ema e ; an (m) Any other documents, correspondence, witness statements and similar information suggestin

e Federal Bureau of Investigation) and other federal government agencies with law enforcement responsibilities related to the Epstein case (such as the Internal Revenue Service). This request for production seeks all documents, correspondence, and other information held by all of these entities, including all employees of

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

ABOUT OCTOBER 28,2009 IN RESPONSE. TO PUBLICITY INVOLVING SCOTT W. ROTHSTER4, Defendants. WARRANT OF ARREST IN REM FOR NON-REAL PROPERTIES TO: THE INTERNAL REVENUE SERVICE, THE UNITED STATES MARSHALS OR ANY OTHER AUTHORIZED FEDERAL LAW ENFORCEMENT OFFICER WHEREAS, on November 27, 2009, the United States of America fil

Epstein, Jane Doe 3, Ghislaine Maxwell, Jean Luc Brunel, or a person identified only as a "female"; and

rey Epstein, Jane Doe 3, Ghislaine Maxwell, Jean Luc Brunel, or a person identified only as a "female"; and

arding being on an aircraft that was owned or controlled b E stein or that also had as a assen er Jeffrey Epstein, Jane Doe 3, Ghislaine Maxwell, Jean Luc Brunel, or a person identified only as a "female"; and (m) Any other documents, correspondence, witness statements and similar information suggesting that

e Federal Bureau of Investigation) and other federal government agencies with law enforcement responsibilities related to the Epstein case (such as the Internal Revenue Service). This request for production seeks all documents, correspondence, and other information held by all of these entities, including all employees of

ed against Jane Doe 1, 2, 3, or 4, or other similarly situated victims the following persons: (a) Alan Dershowitz; (b) Ghislaine Maxwell; and (c) Jean Luc Brunel. EFTA00210522 28. As of the date of this request, the U.S. Attorney's Office for the Southern District of Florida has not yet: (a) provided to t

howitz; (b) Ghislaine Maxwell; and (c) Jean Luc Brunel. EFTA00210522 28. As of the date of this reque

Dershowitz; (b) Ghislaine Maxwell; and (c) Jean Luc Brunel. EFTA00210522 28. As of the date of this reque

ation and Customs Enforcement, and any other federal government agencies with law enforcement responsibilities related to the Epstein case (such as the Internal Revenue Service). This request for production seeks all documents, correspondence, and other information held by all of these entities, including all employees of

howitz; (b) Ghislaine Maxwell; and (c) Jean Luc Brunel. EFTA00210533 28. As of the date of this reque

Dershowitz; (b) Ghislaine Maxwell; and (c) Jean Luc Brunel. EFTA00210533 28. As of the date of this reque

ed against Jane Doe 1, 2, 3, or 4, or other similarly situated victims the following persons: (a) Alan Dershowitz; (b) Ghislaine Maxwell; and (c) Jean Luc Brunel. EFTA00210533 28. As of the date of this request, the U.S. Attorney's Office for the Southern District of Florida has not yet: (a) provided to t

ation and Customs Enforcement, and any other federal government agencies with law enforcement responsibilities related to the Epstein case (such as the Internal Revenue Service). This request for production seeks all documents, correspondence, and other information held by all of these entities, including all employees of

ed against Jane Doe 1, 2, 3, or 4, or other similarly situated victims the following persons: (a) Alan Dershowitz; (b) Ghislaine Maxwell; and (c) Jean Luc Brunel. EFTA00210548 28. As of the date of this request, the U.S. Attorney's Office for the Southern District of Florida has not yet: (a) provided to t

howitz; (b) Ghislaine Maxwell; and (c) Jean Luc Brunel. EFTA00210548 28. As of the date of this reque

Dershowitz; (b) Ghislaine Maxwell; and (c) Jean Luc Brunel. EFTA00210548 28. As of the date of this reque

ation and Customs Enforcement, and any other federal government agencies with law enforcement responsibilities related to the Epstein case (such as the Internal Revenue Service). This request for production seeks all documents, correspondence, and other information held by all of these entities, including all employees of

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

ect(s): All income tax returns, balance sheets, regulatory filings, minutes of board of directors meetings, and documents required by or filed with the Internal Revenue Service and/or the State of Delaware referring or relating to the period of 1/1/2003 to 12/31/2005. For the period 1/1/2003 to the present, the names of al

nt received reports of a man with a gun at Lowell Brune Elementary School, which is minutes away from th

laint against Molina Flynn's 65 Woodbridge Drive home, alleging that he lied on his mortgage application and failed to report that he owed taxes to the Internal Revenue Service from 2013 and 2014. The article outlined that according to the filing, federal prosecutors are not requesting to seize the property at this time, bu

al. Individual means individual persons and includes residents, citizens and individuals who are physically present in the British Virgin Islands. Brunel Notice to Investors in Brunei This Memorandum has not been delivered to, licensed or permitted by the Authority as designated under the Brunei Dar

hat, although the Partnership intends to adopt positions it believes are in accord with current interpretations of the U.S. federal income tax laws, the Internal Revenue Service ("IRS") may not agree with the tax positions taken by the Partnership and that, if challenged by the IRS, the Partnership's tax positions might not