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

lations services and important modeling contract opportunities. Mr... success was so great with Karin Pons that in the next ten years. he fou ext Model Management in los Angeles. California in 1980. Next Model Management in Miami. Ficricla in 1982. Model Management Group also in Miami. florida in 1986. and Re

ncy. The witness stated that Epstein and the head of MC 2 , Jean Luc Brunel, worked together to obtain fraudulent visas to bring potential models to the United States. The witness stated that Epstein selected some of the underage girls to come to the United States even though Brunel never intended to use them as m

l by early next week. fi In addition, a witness here in the Palm Beach area came forward recently to inform the FBI about a link between Epstein and the MC 2 Modeling Agency. The witness stated that Epstein and the head of MC 2 , Jean Luc Brunel, worked together to obtain fraudulent visas to bring potential models to the

a came forward recently to inform the FBI about a link between Epstein and the MC 2 Modeling Agency. The witness stated that Epstein and the head of MC 2 , Jean Luc Brunel, worked together to obtain fraudulent visas to bring potential models to the United States. The witness stated that Epstein select

novations 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 East 66th Street, New York, NY. s E. stein's Ion • im

I( I \In \ V\ II \\10( \ I BENEFICIARY 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

ains that an effective SAR program is essential: Suspicious activity reporting forms the cornerstone of the BSA reporting system. It is critical to the United States' ability to utilize financial information to combat terrorism, terrorist financing, money laundering and other financial crimes. Examiners and banks

ldren for sexual play for money. In addition, Brunel was a frequent passenger on Epstein's private jet and often visited Epstein in jail." b. "MC2 Model Management received $1 million from Epstein in 2005. It is unknown if the money was given as a secret investment or payment for services as a procurer." 49.

25 1 sex slave? 2 MR. YAREMA: Object to the form. 3 A The 4 Q Are you aware that the reports about you 5 indicate that you were brought to the United States by Jeffrey Epstein when you were roughly 13 or 14 years old to be his Yugoslavian lesbian sex slave? MR. YAREMA: Object to the form. A The Fifth.

EDWARDS: Perfect. 11 A Fifth. 12 The silent fight disrupted me. I lost 12 Q Arc you familiar with MC-2 or MC-Squared 13 where I am now. 13 Modeling Agency? 14 MR. GOLDBERGER: Sony. 14 A Fifth. 15 MR. EDWARDS: Can you read it back. 15 Q You know Jean Luc Brunel, right? 16 THE COURT REPORTER: Ce

ss 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 301 East 66th Street, New York, NY. Larry Visoski or "

\ MINI. Auto t \T # WIRE DETAILS/ INSTRUCTIONS N/A >esigns LLC12 12/2/2013 Designs LLC $1,500 Citibank Jeffrey Epstein N/A 12/4/2013 MC2 Model Management" $25,000 TD Bank Jeffrey Epstein N/A 12/10/2013 MC2 Model Management $29,440 SunTrust Bank Jeffrey Epstein N/A 12/11/2013 Larry Visoski"

ttached schedule. Pass-thru entity. New York, NY Management company, Lido, Indonesia; See attached schedule.

ation: Executive Branch Personnel Public Financial Disclosure Report (OGE Form 278e) iler’s Information Last Name _ Ag Trump — . f | President of the United States of America i. Other Federal Government Positions Held During the Preceding 12 Months: N/A Name of Congressional Committee Considering Nomination (Nominees onl

nt $15,001 - $50,000 LORD ABBETT SHRT DUR INC-F3 $1,001 - $15,000 JPM SHRT:INT MUNI BND FD USO 1 SIX CIRCLES TAX AWARE ULTRA SHORT $1,001 - $15,000 AMERICAN FUNDS THE TAX-EXEMPT BOND FUND OF [| Nw =a ae AMERICA $1,001 - $15,000 a Fu vance car FuND-st Di a ee 2 JAMERICAN BEACON GLG Total Return - Ul

services with the independent auditor and Carvana management to determine that they are permitted under the ru

”) in 2017. Mr. Quayle has served the United States Federal Government in various capacities: congressman, senator, and as the 44th vice president of the United States of America from 1989 to 1993. Since 1999, Mr. Quayle has been with Cerberus Capital, a New York private investment firm. He has served as chairman of Cerberus G

cer Co-Chief Executive Officer Research Fellow, Management Innovation Lab Senior Executive Vice-President Ch

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