8
Shared Docs
8
Same-Page
11 / 8
Mentions
tant in ihe modeling industry In faci, Miami Beach has become second only lo New York City in terms of employment opportunities for fashion models in ihe United States. Atlached as EXHIBIT 1, please find several press and media articles documenting the tise of Soulh Beach as one at the United States’ main fashion co
talents, and to agencies around the word in order to establish relationships with those agencies and allow MC2 Models Miami. LLC 1o represent them in the Uniled Siates. Mr. Srunel’s impressive qualifications as an Arl Director and Talent Coordinator, establish eligibility os to the reguiotory standards for such cla
nd creotive icient} has haiped im Geicftion fo Mr. scorn Luc Grumei'’s extensive Dudnen sont an el his hitn find ten tosthion models tp represent in the Ursied States. | Should you have ony quesfiors obout Mr, Jean Luc Brunel quatifications lee! ee fo cantoc? me. | Exk Makan HOUSE_OVERSIGHT_012001 sci8 Vermon
e Fred sat Hrectritys ttn Ff te Turtt thevee Parr Pa Antimoties ber the detembnat Flounda Be * = adctcitag @ “FEI erdercd ant oe Fis ob deren ET i Siena “stir Chuak € ota Uhetd Ro-eliods sulle. ROWSE Fi RS USL ROOST STADE Al OSE . 7 r oo f 3 es ¢ och nes | - tho. yotr teed eer qe : iene W Adee Asu
Criminal Justice System. The examiner has qualified an expert witness on numerous occasions in state and federalcourt, and was the polygraphist in United States'. Piccinonna [8B5 F2d 1539 (11th Cir. 1989)1, United States. . Luis Rodriguez (Uniteig States District Court, Southern District of Florida, case num
. daldat nanonal 061fn, ctiterksni), op, dlostdry. 'mu* of; untsUon a metal Malt Vieletlat Sawa Stres,acatly Its adaddultaidIrraedtatalittnuala in the Unitod States. Oro sEleelka SECRET Sdnedua, Desired: °Sul Tim (IC Tcnry 0 le:wary I Suntans &day Expected: "egitet V1-(1-fte"' Dab AvaWaa' CtuGS 4 1 acbc
xion mb ...J Seam. Malta Tattoos. Unique Physical Fealurii (WOK Thae. 00.010 1010 Mama Sian Adgion froltaion of. Abated lialuonCe g lig On.o Siena ....• "L ,,,,,,,,E. (Sirlt• Hir t It o It ki t ik y 'tit 2 ao. • t.--k-Ac ,., . . ...*Lity) VI) Si2.+11 7 MOWS % type' I City 2. Coon 3
cations lines or facilities. a third party technology systems. or any other cause beyond the control of Amex. Intermediary Disclosure Page 2 of 3 AMERICAN ECPRE SS EFTA00305760 Page 3 of 3 Amex assists you in finding travel suppliers and making arrangements that meet your individual needs. We consi
e to your stay and payable at checkout. You may wish to inquire with the hotel before your trip regarding the existence and amount of such charges. Siena' Travel rinrumentatInn and Information. Travelers dewing transportation across any international boundary are responsible for obtaining al necessar
1 EFTA01269145 The Secretary of State of the United States of America hereby requegf all whom it may concern so permit the citizen/ national of she United States named herein to pith without delay or hindrance and in case of need to give all lawful aid and protection. Le Strritaire d'Etat des Etatt-Unit LA
ING Account Type Account Description ACCOUNT NUMBER A. Account TitletPrint or Type Last :Te4Cif e - CeSAC.An Name First) B. Namealloingirl Siena e __..—Etate Signature Date - ill 6 IOU Birth Date Binhpl Citizen/Subject of k)s A Birth Da Birthplace Citizen/Subject of lndkate Maili
am credit line, short accord balances. • CasNoloreybabnces. Total of uninvested oval** cash balances, aka deposit balances en UBS Bank USA, UBS AG U.S &arches and money maiket mswl had sweep balances, Milne acme of tee statement period Non-commodity free credt balances in yar accord an not negated
Sines Inc - impatient esura-ce, ad array protacto - Not FDIC reured• leo bank guarantee May bse vale - lMA. Fasciae leanagennent Account Busness Siena, Account BSA. IRMA end nteristional Resource Management Aactal a-9 registered service males of LI3SFinaririalSenices hc. - VISA is a registered ta
n letxtbrb Perspective Based V0Cin the tnick me of the account ~1 &fount ta. or pØ1 hoe. rine i mere,' endear ch•Ond pcnments may not be subject lo United Slates (US) anda Puerto Rico (PR) interne fats The (bent moniNy interne« is na intended to be used and canna be vald tbeel far lea pir ter. C 'flat shoul
s...senor carrot These Met are displayed on was naternort for Sonnets:nal wastes only Potions and obis veered are voidedby the mung hen uestnrocui Siena. not empanstee foe ten Mammon and don rya guarantee as sassy these assets a. not ptated by St( a the Trews tkadowental SPC coverage • Revenue sha
9 Jun 2019 AC548 L Class Vancouver/Newark Credit Card Information Charged to Card AX XXXXXXXXXX Amount USD 643.91 Page 1 of 3 Invoice EYCVDU AMERICAN EXPRESS EFTA00299997 Page 2 of 3 Travel Information Al services covered by this itinerary are subject to the terms and conditions specified by t
e to your stay and payable at check-out You may wish to inquire with the hotel before your trip regarding the existence and amount of such charges. Siena' Travel nnrumantatlon and Information. Travelers desiring transportation across any international boundary are responsible for obtaining al necessa
ange your solocl on. svr n to chase corn to update your aocount settings. or oaf us anylvne at 1-8C0-935-9935 (or wheat at 1 713 262.1679 it Outthie the U S ), or visit a Chase branch. ••a 4 to 4 SB1089950-F1 75 EFTA00124284 NG/ ES %. CHASE 0 WITHDRAWAL/RETIRO CHE SAVCIN K GS/AICE CRROS QU 0 /
2O2O Range Rove are Range Rear Spat PHD/ TN int Tao ;Nein Nytnd Eleatic Yelides Can Let ACME ds w Utra-lav eferaPCOS bA taw, mealy ulterfprOffned *Siena CCrreS to pert:mance We don't tore rears a YOU often 10019e Oa °Se Seale tremgeo al chaftarn Or Cal us M reahelr intanyeann ways to Pay You OM m
Entities connected to both United States and Siena

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Phoenix
LOCATION
Honolulu
LOCATION
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONBank of Hawaii
ORGANIZATIONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSONW. Behrend Dr
LOCATION
John F. Kennedy
PERSONJane Doe
PERSON
American Express
ORGANIZATION
Bradley Edwards
PERSON
Prince Charles
PERSON
New York
LOCATION
Marc Rich
PERSON
Hawaii
LOCATION
Donald Trump
PERSON