8
Shared Docs
8
Same-Page
12 / 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
aigns and has davelopad campaigns and euchaive contrech with some of the word's top loshion Gesignes puch os 24 “Agenturs NATAL @* yrwtusen elo 21/2 Wigan iv 1611 bamiss Ter: oRPC PR 216 tase, 2B Fd) 7418, @ per netelie@apote . saew rater eh com Beg °e LWWSO0DI held, A'S PARLCSS BANKA, tic: PARALTE)! so
TP LenPeditt. Ged upon the residence of the account header. account type. or product type, tam interest andot dvidend payments may not be subject to United Slates (US) anda Puerto Rico (PR) Income tan The dent mord* statement is not i mended to be used and cannot be need upon for tac purposes. Clients should
g perspective. Based upon the residence of the account kidder, account type, or product type, sane intemt ardor dvi*nd payments my not be subject to United Stets (US) ands Puerto Pico (PR) income tiers. The dent Front* staterneM it not intended to be used and (amen be rated upon for to purposes. Clients shou
ied won II you bedew there is an arm or ornnport pleat report n immediately in skim to the Branch Manager of the office wvim you account. Although Wigan show se mended to be accurate, statement Washout:I not be used for tai purposes Rey 'okay on yearond lac tarns, (i.e.Font 1099. 5198 I C47S. etc )
perspecthe. Based upon the residence of the account holder, =count type, or product type, some Interest ardor dvldend payments may not be subject to United Slates (US) anact Puerto RICO (PR) Income tares, The lent monthly statement is not Intended to to used and carrot be reed upon for I& purposes. Clients sh
spective. Based upon the residence of the account hcetfet account type. or product type, some interest ender dvicfend payments may not be subject to United Sties (US) arid,, Porto Rico (PR) income tines The dent monthy statement 4 not intended to be used and camps be rifest upon Ice lac papxts Clients should
rposes. Hddng UBS SELECT PRIME INSTITUTIONAL FUND rurchece once• minter Average pace of shoes per glaze (S) Client investment (51 Unmated (Wigan or loss Is the difference between the current whit and the cost basis ant would ge re idly be your taxetle ga n or loss if the seonny was sad co thi
ItersOedht. Baud upon the residence of the account header. account type. or ptodixl type, some interest endow dvidend payments may not be subject to United Statet (US) ardor Puerto Rico (PR) Income lairs The dent mom* statemem is not intended lo be used and cannot be feted upon for tat purposes. Chems should
d upon II you bedew thee is an error or annuon plea* report n immediately in writim to the Brands Manager of the office wvim you account. Although Wigan show se mended to be accurate, statement cbta should not be used for tar prams OW solely on yer.end toe forms, Be Form 1099. 5498 10425. etc ) whe
DB12000P - Deutsche Bank Private Bank Alert Batch Date: 05/29/2013 Alert Date: 05/29/2013 Organization: Southern Financial LLC Address: ;mint Ey United States Tracking ID: 6229369 Reporting ID: 6229369 Alert #: 9 Entity Information Alert ID: 1559801.11522860.36364841 Entity ID: 36364841 Entity Name:
only and is natal,* used To, wrest., of cieterrnntro an ineadquinSelgtatty Ion any CORR Or anyOther FCRA panneelble papa.* OW Wrier wets IC MN Such Wigan.' and intarraton in Otte* confidence rot to make use thereof other than ra avmonzeo curpciees, to relate t orgy to *crony**. rowing; such intorrrati
ertutorw. Baud upon the residence of the account holder, account type. or product type, lane interest andror rividend payments mat not be subject to United State, (US) ardor Puerto Rico (PR) income tars The tient month*/ statement is not intended to be used and carton be retied upon for tat purpOSet Clients
ured by tie FDIC. Balances held at tie LES AG Cayman Brand are temp:rank noosed tote sovereign role of the Cayman bads id there is no donna motet °Wigan of UM AG to repay the balances while on the UBS Cayman Branch's to:M. Bank deposits are not protected by 9P_ Money Fund shies are protected by 51
w. The amours of your phmemehOutl be at least your minmum payment Mk Matta n U S ddlars and drawn or parable through a U S financial institution or The U S. bran: h of a foreign Mantra' insttution You can pay down beancee sear by paying more than the minimum PruneM cella total unpad balance on your acoe
Great bureav you may wreelo us at the InOuirdS address shown on this statement To Service and Manage Arry 04 Yost Account(s): We. our re:lemma-Me. "Wigan Chase reresemat ardor ablates may contact you at any telephone ruiner you PrOu-4010 us Pleat refer *your CI nimembee Agreenwer Ice ackilional deta
istration of Mr. Jeffrey Epstein, Offender ID' as a sex offender in the State of New York, this is to advise you 23, 2016, Mr. Epstein was issued a United States Passport bearing Passport No and expiring May 22, 2026. This assport replaces Mr. Epstein's United States Passport bearing Passport No. A copy of
lack NM Make carecteet 4.- lire 2002 Mertvenes•Borrz 500 Serb's Wad( NM Make earroctons 4— nu. 2010 Chevrolet Suburban Black VI thike Wigan 1968 —Omni-- UnknOWn VI Vat catrectant CkA.eXISPCA Pipe \rq .1 a---i Set 1966 --- Lilt, I SAC B Par; 2008 VI `lake rarree.CPS .....—
Entities connected to both United States and Wigan

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Phoenix
LOCATION
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
John F. Kennedy
PERSON
Alexander Acosta
PERSONFBI
ORGANIZATION
Kenneth Marra
PERSON
Prince Charles
PERSON
New York
LOCATION
Marc Rich
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Scarlett Johansson
PERSON
Julie K. Brown
PERSONMaria Farmer
PERSON