Epstein Secrets

been sentenced to a longer prison term than 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 Eur

gency. 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 "deliberately engaged in a pattern of racketeering that involved luring minor children through MC2, mostly girls under the age of 1

, were recruited for Esptein's sexual pleasure. According to a former bookkeeper, a number of the girls worked for MC2, the modeling agency owned by Jean Luc Brunel, a longtime acquaintance and frequent guest of Epstein's. Brunel received 51 million from the billionaire around the time he started the age

nts • Epstein gave $1 million to his friend Jean Luc Brunel when he was starting the modeling agency MC2 • A

g couch. Hundreds of girls were not only harassed but molested? Now The Daily Beast has learned that Epstein had made a $1 million wire transfer to Brunet's offshore bank account in September 2004, just as he was setting up MC2. Whether this was a gift or a loan or a backdoor investment in the new vent

By: Kuyrkendall B Nesbit Case ID #: 31E-MM-108062v/ Attn: SSA Date: 01/08/2010 From: Miami PB-1, Palm Beach County RA Contact: SA E. Nesb i ;tt Kuyrkendall, i----- Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To request transfer of above captioned case due to agent's transfer to anothe

9/4/07) 8/16/2007 Subpoena to Adam Perrylang (return date 9/4/07) 8/16/2007 Subpoena to Lesley Groff (return date 9/4/07) 8/16/2007 Subpoena to Jean-Luc Brunel (return date 9/4/07) 8/16/2007 Subpoena to Harry Beller (return date 9/11/07) 8/16/2007 Subpoena to Eric Gany (return date 9/11/07) 8/17/2007 M

urn date 9/4/07) 8/16/2007 Subpoena to Jean-Luc Brunel (return date 9/4/07) 8/16/2007 Subpoena to Harr

(return date 9/4/07) 8/16/2007 Subpoena to Jean-Luc Brunel (return date 9/4/07) 8/16/2007 Subpoena to Harr

afaita to Montan summarizing conversation with Goldberger that Epstein would serve sentence in confinement '24-bouts-a-day 80 6/29/2008 Email from Kuyrkendall to Villafana regarding work release 81 7/3/2008 Email from Villafiula to Sloman providing update on meeting with Col Gauger at PBSO regarding wor

e working on a number of different child exploitation matters at the time, along with ICE Special Agent David Malone. I remember generally that S/A Kuyrkendall mentioned an investigation of a wealthy man who lived on Palm Beach and recruited minors for sexual activity. During these casual conversations, I d

Soman, Villafana Atkinson Email chain regarding Epstein's request to do less time than 18 months 5/29/2008 Villafalia, Senior; cc: Atkinson, Kuyrkendall, Richards Sloman Email regarding DAG decision to consider Epstein's "appeal" and that GJ for Tuesday is off B-40 Privileged Confidential Page 3

9/4/07) 8/16/2007 Subpoena to Adam Perrylang (return date 9/4/07) 8/16/2007 Subpoena to Lesley Groff (return date 9/4/07) 8/16/2007 Subpoena to Jean-Luc Brunel (return date 9/4/07) 8/16/2007 Subpoena to Harry Beller (return date 9/11/07) 8/16/2007 Subpoena to Eric Gany (return date 9/11/07) 8/17/2007 M

urn date 9/4/07) 8/16/2007 Subpoena to Jean-Luc Brunel (return date 9/4/07) 8/16/2007 Subpoena to Harr

(return date 9/4/07) 8/16/2007 Subpoena to Jean-Luc Brunel (return date 9/4/07) 8/16/2007 Subpoena to Harr

ated investigation, potential investigatory leads, and CEOS review 2/28/2008 Email chain between Marie Villafatia, Jason Richards, and E. Nesbitt Kuyrkendall regarding further investigation B-11- 2/29/2008 Acosta Lefkowitz Email - 1 page 2/29/2008 Emails between Jeff Sloman, Marie Villafatia, Robert

Sloman, Villafana Atkinson Email chain regarding Epstein's request to do less time than 18 months 5/29/2008 Villafaria, Senior; cc: Atkinson, Kuyrkendall, Richards Mom= Email regarding DAG decision to consider Epstein's "appeal" and that GJ for Tuesday is off B-40 Privileged Confidential Page 34

gs to repeatedly find and bring minor girls to him. Epstein worked in concert as part of the enterprise with others, including Ghislane Maxwell and Jean Luc Brunel, to obtain minor girls not only for his own sexual gratification, but also for the sexual gratification of others. The FBI determined that Epstein

others, including Ghislane Maxwell and Jean Luc Brunel, to obtain minor girls not only for his own sexu

with others, including Ghislane Maxwell and Jean Luc Brunel, to obtain minor girls not only for his own sexu

rime. The letters specifically advised that if the Petitioners felt that they were "being threatened or harassed, then please contact Special Agent Kuyrkendall or [AUSA Villafaiial. (See DE14, Exs. I and 2.) It is further undisputed that Jane Doe ttl actually took advantage of the offer of protection when

ane Doe #1) and August 2006 [Jane Doe #2) wherein they were advised of this right and given the phone numbers of AUSA Villafafia, FBI Special Agent Kuyrkendall, and the Justice Department's Office for Victims of Crime. The letters specifically advised that if the Petitioners felt that they were "being threa

gs to repeatedly find and bring minor girls to him. Epstein worked in concert as part of the enterprise with others, including Ghislane Maxwell and Jean Luc Brunel, to obtain minor girls not only for his own sexual gratification, but also for the sexual gratification of others. The FBI determined that Epstein

others, including Ghislane Maxwell and Jean Luc Brunel, to obtain minor girls not only for his own sexu

with others, including Ghislane Maxwell and Jean Luc Brunel, to obtain minor girls not only for his own sexu

iders can be provided to you, if you so desire. If. you or your family is subjected to any intimidation or harassment, please contact Special Agent Kuyrkendall or myself immediately. It is possible that someone working on behalf of the targets of the investigation may contact you. Such cdntact does not vio

. There was a message from Haley, indicatingqIIII011:00. The following was additional information obtained from trash retrieved from 358 El Brillo: Jean Luc 6:20 AM; David 772-546-6952; 655-0995; 881-8116;655-0995AMIWIIIIIIIMIS Alexis, Brit; Rion lx; fuliias Friday 5:30PM;Joanna B;Wildeillit EAMOMM.; N

viders can be provided to you, if you so desire. If you or your family is subjected to any intimidation or harassment, please contact Special Agent Kuyrkendall or myself immediately. It is possible that someone working on behalf of thc targets of the investigation may contact you. Such contact does not vio