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horized Agent \ Girlfriend. Employee Jean Luc Brunel • 301 E 66th, NYC ° le MI: Accrriate Page 1 o
gent Authorized Agent \ Girlfriend. Employee Jean Luc Brunel • 301 E 66th, NYC ° le MI: Accrriate Page 1 o
Authorized Agent \ Girlfriend. Employee Jean Luc Brunel • 301 E 66th, NYC ° le MI: Accrriate Page 1 o
X SUB ACCT iiO1 MRS: Richard Kahn 17-1 n 043 Ghislaine Maxwell 1-1 °° DOB (U)//LES) JEFFERY EPSTEIN 31E-NY-3027571 Owner MC2 Model Agency Harry Bellar Accountant/ Agent Authorized Agent \ Girlfriend. Employee Jean Luc Brunel • 301 E 66th, NYC ° le MI: Accrriate Page 1 of 1 no DOG: 1/20/1
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. Ghislaine Maxwell g. Leslie Groff h. Jean Luc Brunel 1• k. Best Forensic Accountant FBI New York
d Kahn f. Ghislaine Maxwell g. Leslie Groff h. Jean Luc Brunel 1• k. Best Forensic Accountant FBI New York
n f. Ghislaine Maxwell g. Leslie Groff h. Jean Luc Brunel 1• k. Best Forensic Accountant FBI New York
est: FinCEN 1. Researched various POIs in FinCEN 2. Created FinCEN alerts for new filings regarding: a. Jeffery Epstein b. c. Darren Indyke d. Harry Bellar e. Richard Kahn f. Ghislaine Maxwell g. Leslie Groff h. Jean Luc Brunel 1• k. Best Forensic Accountant FBI New York Field Office 26 Federal
4 mentions1 same-page
Page ?Same page
. Ghislaine Maxwell g. Leslie Groff h. Jean Luc Brunel i. j. k. Best EFTA01654108
d Kahn f. Ghislaine Maxwell g. Leslie Groff h. Jean Luc Brunel i. j. k. Best EFTA01654108
n f. Ghislaine Maxwell g. Leslie Groff h. Jean Luc Brunel i. j. k. Best EFTA01654108
uest: FinCEN 1. Researched various POls in FinCEN 2. Created FinCEN alerts for new filings regarding: a. Jeffer E stein b. c. Darren Indyke d. Harry Bellar e. Richard Kahn f. Ghislaine Maxwell g. Leslie Groff h. Jean Luc Brunel i. j. k. Best EFTA01654108
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Entities connected to both Jean-Luc Brunel and Harry Bellar
