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

nancial documents regarding Epstein's, Maxwell's, and finances. We have also been in touch for counsel representing JP Morgan, Deutsche Bank, and TD Bank, each of which have held accounts related to Epstein or his associates. Epstein held the bulk of his finances at JP Morgan from the early 2000s unt

nk Jeffrey Epstein 35266976 Apt 10B and 11B renovations I 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 ses. E 'stein and Brunel allegedly housed the models in apartments located at 301 E

onspiring with the owner of MC2 Model Management, Jean Luc Brunel, to lure young European models to the United States for illicit ses. E 'stein and Brunel allegedly housed the models in apartments located at 301 East 66th Street, New York, NY. s E. stein's Ion • ime 'Hot. This appears to be the entity

ring with the owner of MC2 Model Management, Jean Luc Brunel, to lure young European models to the United Sta

ENEFICIARY BANK BENEFICIARY ACCOUNT # WIRING ACCOUNT WIRING WCOUNT # IN IRE DETAILS/ INSTRUCTIONS 12/4/2013 MC Model Management' $25,000 TD Bank Jeffrey Epstein 35266976 N/A 12./10t2013 MC2 Model Marra ement $29,440 SunTrust Bank Jeffrey Epstein 35266976 N/A 12/11/2013 $225,000 B

States for illicit purposes. Epstein and Brunel allegedly housed the models in apartments located at 2 Larry Visoski or "Lawrence P. Visoski" is Epstein's longtime pilot. EXHIBIT: TIMELINE OF PAY

93 Citibank Jeffrey Epstein Apt 10B and 11B renovations I 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 New York, NY. 3 or' has not been publicly identified as a co-cons irator. However, name appears in f

ring with the owner of MC2 Model Management. Jean Luc Brunel to lure young European models to the United New

TIAL CO-CONSPIRATORS (PAYMENTS > $10,000) 1)xli 12/4/2013 lil NI I I( I \In N kut MC Model Management' k \10( \I $25,000 BENEFICIARY B %NE TD Bank BENEFICIARY WIRING ACCOUNT ACCOUNT # Jeffrey Epstein WIRING ACCOUNT # IN IRE DETAILS/ INSTRUCTIONS N/A 12/10/2013 MC2 Model Mana • ement

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

yments" refers to payments made to an affiliated entity that may have been intended for the listed individual. 10 This figure reflects payments to a TD Bank account held by Darren K. Indyke PLLC. " This figure reflects payments to an Alostar Bank of Commerce account held by Kellerhals' law firm, Kellerha