Epstein Secrets

- VISA EFTA00599924 EFTA00599925 SUPPORTING oocumgams EXHIBIT 1 Several press and media articles documenting the nse at South Beach as one of the United Slates' main fashion capitals EXHIBIT 2 Press articles regarding the models and actresses who were both discovered by and caieers were launched by the ben

. and to agencies around the world in order to establish relationships with those agencies aner allow MC2 Models Miami LLC to represent them in the United Slates Mir impressive qualifications as on Art Director and Talon' Coordinator. establish eligibility as to the regulatory standards for such clossifico

rformance as a result of his artistic vision os on artistic director and latent coordinator. Mr. Brunel founded the very successful Kcrin Models of Amerca in New York City and Kann Models USA in Miami Beach. Mr. commercial ventures in opening Karin agencies in Pars. New York. an Miami hove been extre

ion models in the „flirted States. Attached as EXHIBIT 1 please find several press and media articles documenting the rise of South 9eoch as one of the United States' main fashion capitals. In 1996. our company MC2 (formerly Karin Models!. established on office in the heart of the histonCi lleco District of Wen

and °manor. mailing abla re• kul Uus eolowe rotas lo the akr ty en Mr held ni Laury" cot Ur ins Thenlote you are Wail m mmiii* with the Wlew log Contra( Pettions Strklitg O acnimmostar I e Issuhrshot must whale a cipy ol s toast i bevveto the inebtaary Md Plitt the roniłom or the Yrnployer II s %Wi

ing the meeting, to each Member of record entitled to vote at such meeting. If mailed, such notice shall be deemed to be delivered when deposited in the United States mail, addressed to the Member at his address as it appears on the books of the Company, with postage thereon prepaid. If three successive letters ma

oreign person. and pay the withholding tax. Therefore, if you ere a U.S. person that is a panner in a partnership conducting a trade or business in the United Stan, provide Form W-9 to the partnership to establish your U.S. status and avoid withhoiding on your shire of partnership income. Cat. No.10231X Form

, income paid to you. real estate transactions, mortgage interest you paid, acquisition or abandonment of secured property. canonistic.) of debt or Contra:ma you node to an IRA. Use Form W-9 only If you are a U.S. person (including a resident alien), to provide your correct TIN to the person requestin

erspective. Greed upon the residence of the account hoick!, account type, or product type sane interest ardor dvidend payments may not be subiect to United Slates (US) ardor Puerto Rico (FR) Income tali The (tent monthly Statement r5 not intended to be used and (anti01 be reflect upon for tar purposes. Chen's

perspective. Bawd upon the residence of the account hokkr, account type, or product swot some interest enact dvidend payments may not be subject to United stater (US) arcor Nem, Rico (PR) Income tares rne (tent month); statemem is not intended to be used am cannot be reked upon for tat purposes. Clients shou

ie Bat Sweep Programs or OA maitre witittara aid shares of a Way Fund maybe liquidated, and themeted' returned to you a you mune% =cull Father on Contra tout tattle sown opium. ndudng cumin went, rats AM nett. 6 • it** at www stscordsmopyitas Pon your ;natal advisor a by calm 800.762-1000 UO5 team

the Treoury . :memo< %venal San to SDNY_C4.4_02771873 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 1O, 15, and 17 EFTA_00258681 EFTA01338185 Ukted States District dun SOUTHERN DISTRICT OF FLORIDA TO: J. Epstein & Company, Inc. SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tucs./No. OLY-52

4 °Ow 120 12d Department of the Treasury - Internal Revenue Seiv For Privacy Act and Papenvork Racbctlon AM Noll and InstrimAtom ma Form W.3! a Contra, matrix( vas 0 0Ma Na 45464001 b Employe" lactellotion numbs 66-0567418 o EnWoyahmawad.ua. and ZIP cad. FINANCIAL TRUST COMPANY, INC. 6100 RED

ng toercedne Based upon the residence of the account holder, mecum type, or product type, some interest ands dvitlend payments mar not be subject to United Stares (US) ardor Puerto Pico (PR) income tares. The (lent months/ statement is not intended lo be used and (moot be relied utOn for tat purposes. Clients

ased en the In dwand or awn parent male by the net aid martes ter sewn earposes rill be hold'« one you ban th• statement dale or «Smarty Woo:flat Contra« aid ae not wafted • Aetna hold lry WS financial Unitas Conan MSS ae not NMbytePm awl not wan be FM'S possession or anal Them assets re deptesd on

00 perspective. Based upon the residence of the account hoedet account type. or product type, some IMertft ardor dvidend payments may not be sumo to United Stites (UA ardr Norio Poo (FR) Income WM. The dent monthey statement is not intended to be used and cannot be died upon fn tat purposes. Clients should re

This total n included in tie anent period closig value. SDNY_GM_00022520 EFTA_00133140 EFTA01275277 important information about your statement (Contra ued) Lending information Fce Maned inform:non on **Firs lending practices and disclosises, refer to gem Clem Relatcnthip Agreement or A«ciast Are

nge your solocl on. svr n to chew corn to update your aocount settings. or cal us anyhrne at 1-8C0-935-9935 (or CCalea at 1 713 262.1679 it OtASaiti the U S ), or visit a Chase branch. r to6 SB1064052-F1 29 EFTA00134398 CHASE 0 WITHDRAWAL/RETIRO TOO& nal'', CY/10,110f bie NW* Maas Pftttt)/Plor

,89694 05/28 Card Purchase 06127 Lyfl 'Ride Ike 12Am Lyft Corn CA Card 2766 -3555 8,861 39 05/28 Card Purchase With Pin 05.27 Peb/R Herrman 48 Contra! Valle NY Card 2766 -215 el 6,845 58 05/28 Card Purchase With Pin 0527 Pob/R1 Harriman 48 Central Valle NY Card 2766 -147.56 6,498 02 05/28

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