Document Mentions (3 shared documents)

EFTA00173197

4 mentions1 same-page

Page ?Same page

involvement. Secondary co-conspirators: • Jean Luc Brunel • Owner of MC2 model agency • SDNY is currently

olvement. Secondary co-conspirators: • Jean Luc Brunel • Owner of MC2 model agency • SDNY is currently

g his involvement. Secondary co-conspirators: • Jean Luc Brunel • Owner of MC2 model agency • SDNY is currently

. • • • Currently living in London and has been there since approximately 2011. • Not a US citizen; FBI drafted an FDR requesting assistance from Legat London to arrange an interview. • Currently there is limited evidence regarding her involvement but information indicates she facilitated massage appoint

EFTA00175080

4 mentions1 same-page

Page ?Same page

olvement. Secondary co-conspirators: • Jean Luc Brunel • Owner of MC2 model agency • SONY is currently

g his involvement. Secondary co-conspirators: • Jean Luc Brunel • Owner of MC2 model agency • SONY is currently

involvement. Secondary co-conspirators: • Jean Luc Brunel • Owner of MC2 model agency • SONY is currently

ent. • • Currently living in London and has been there since approximately 2O11. • Not a US citizen; FBI drafted an FDR requesting assistance from Legat London to arrange an interview. • Currently there is limited evidence regarding her involvement but information indicates she facilitated massage appoint

EFTA01699578

4 mentions1 same-page

Page ?Same page

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

er attorneys. • Jean Luc Brunel is owner of MC2 modeling agency and has been subpoenaed. SDNY is en aged with his attorneys. ▪ has set a lead to Legat London to conduct an interview of is not a US citizen and has been in London since approxin, • • resides in Ohio and has been subpoenaed. SDNY is engaged