Epstein Secrets

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

nagement LSJE, LLC Checking 2/25/2015 • Checking account for the daily expenses associated with running one of Jeffrey Epstein's private homes. Neptune, LLC Checking 10/18/2013 • This is a checking account to pay for all expenses (i.e. electric, maintenance, cable, etc.) on Epstein's NYC home.

stein-controlled entities as opposed to HBRK Associates Inc. The wire details reference Plan D, NES, LLC, "SEE" (or Jeffrey Edward Epstein), Plan D, Neptune LLC, Hyperion Air, Zorro, JEGE, LSJE, and Neptune LLC. Hence, it appears that Epstein may have moved a number of his accounts to TD Bank in May 2019. 5

, 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 St million from the billionaire around the time he started the age

ruited 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 St million from the billionaire around the time he started the agency. Th

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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (West Palm Beach) LM v. Espstein PLAINTIFF: LM DEFENDANT: Epstein, Jeffrey WITNESS: Jean Luc Bruhnel Material DOCKET CASE NUMBER: 9:09cv81092 FILING DATE: 7/24/2009 JURISDICTION: Federal Question JUDGE: Marra, Kenneth A NATURE OF SUIT: 360 Perso

M DEFENDANT: Epstein, Jeffrey WITNESS: Jean Luc Bruhnel Material DOCKET CASE NUMBER: 9:09cv81092 FILING

Confidential Due Diligence Report Due Diligence Report NEPTUNE LLC JP Morgan Chase Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Secu