Epstein Secrets

to bring Groff in for a proffer. c. Counsel for Jean Luc Brunel In August and September of 2019, we had multiple phone calls with an attorney for Jean Luc Brunel. On our last call, the attorney indicated that Brunel was not willing to meet with us for a proffer and would invoke his Fifth Amendment privilege a

ean Luc Brunel. provided us with copies of photoirahe still had from her time with Epstein, including photographs featuring Epstein. Maxwell. and Brunel. recalled that was Epstein's assistant. In that capacity, arranged the scheduling for Epstein's flights on his roximately five years older than

as well as women named ". and■ also recalled introducing to stein, but she was not present when Epstein sexually abused. also recalled seeing Jean Luc Brunel. and at Epstein U.S. Virgin Islands home during 2007. On at least one occasion, took shopping and mentioned Burin the trip that Epstein l

uding Leslie Groff Ghislaine Maxwell. and Jean Luc Brunel. provided us with copies of photoirahe still ha

ney. His Deutsche Bank accounts included checking accounts, money market accounts, and brokerage accounts for his charities, his consulting company Southern Trust Company, Inc., and several trusts, most of which appear to have been established to handle payments for Epstein's various expenses in connection with his propert

T COURT OF APPEAL OF FLORIDA THIRD DISTRICT DCA CASE NO.: 3D18-1997 L.T. CASE NO.: 2014-021348 CA 01 JEFFREY EPSTEIN, Appellant/Defendant, vs. JEAN-LUC BRUNEL, individually, and MC2 MODEL & TALENT MIAMI, LLC, Appellees/Plaintiffs. REPLY BRIEF OF APPELLANT On Appeal from a Non-Final Order of the Circuit

REY EPSTEIN, Appellant/Defendant, vs. JEAN-LUC BRUNEL, individually, and MC2 MODEL & TALENT MIAMI, LLC

JEFFREY EPSTEIN, Appellant/Defendant, vs. JEAN-LUC BRUNEL, individually, and MC2 MODEL & TALENT MIAMI, LLC

in charge of the business at the time of service. Id. Moreover, because Mr. Richardson's affidavit was crafted simply listing the "place served" as Southern Trust Company, Inc., does not mean Ms. Brenna was a "supervisor" of that company, or any company of which Epstein was a sole proprietor. (App. F, p. 52.) In fact, Plai

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

Epstein's bestowal of financial and other benefits, including sexual services and forced labor from victims. Id. at 157-195. 25. In October 2012, the Southern Trust Company—one of the companies Epstein 7 EFTA00145672 Case 1:22-cv-10904-JSR Document 119 Filed 04/12/23 Page 8 of 42 owned—applied for economic benefits

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

g firm for Larry Summers, a former Hary Administration official. The wire details indicate that the payment was for "Travel Expenses." $1,196 W Southem Trust 11/24/2014 $37 W Southern Trust Company, Inc. Lawrence Krauss 4/5/2018 Krauss is a physicist, and former professor at Yale and Arizona State

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

afficking. 210. The relationship between Deutsche Bank and Epstein officially began on August 19, 2013, when the Bank opened brokerage accounts for Southern Trust Company Inc., a self-described "database company and services" founded in the U.S. Virgin Islands in 2011, and Southern Financial LLC, a wholly owned subsidiary