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wed in New York by an FBI agent from Miami. Vasquez worked as a bookkeeper for Mc2, owned by Epstein associate Jean-Luc Brunel. He employed scouts in South America, Europe and the former Soviet Union to find him models to bring to the United States, Vasquez said in a 2010 sworn court deposition obtained by the H
003/03/jeffrey-epstein-200303 He was also not above entering into risky, tax-sheltered oil and gas deals with much smaller investors. A lawsuit that Michael Stroll, the former head of Williams Electronics Inc., filed against Epstein shows that in 1982 I.A.G. received an investment from Stroll of $450,000, which
to make money. In 1982, Epstein sold his wealthy friends, his friends’ wealthy relatives, and others on an oil-drilling deal. One of the investors, Michael Stroll, had run Williams Electronics, an entertainment company known for the pinball machines it made. Stroll put $450,000 into the oil deal. But in 1984,
Page: HOUSE_OVERSIGHT_021967 →t for MC2, Brunel traveled the world in search of undiscovered talent, favoring Scandinavia, Israel, central Europe, the former Soviet republics, and South America, setting up mod- eling competitions and negotiating with other international mod- eling agents and agencies. But according to the court filing, in w
Page: HOUSE_OVERSIGHT_021983 →int, he worked in a building owned by the Epstein brothers. There, he says, a porter told him a story about a little-known side of Jef who lived in South America, des- lant. Epstein paid for the properties in frey Epstein. The porter’s wile, perately needed an organ transp operation. “That's just typical,
Page: HOUSE_OVERSIGHT_022061 →to make money. In 1982, Epstein sold his wealthy friends, his friends’ wealthy relatives, and others on an oil-drilling deal. One of the investors, Michael Stroll, had run Williams Electronics, an entertainment company known for the pinball machines it made. Stroll put $450,000 into the oil deal. But in 1984,
Page: HOUSE_OVERSIGHT_022078 →Entities connected to both South Africa and Michael Stroll

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Donald Trump
PERSONLeon Black
PERSON
Bill Clinton
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
United States
LOCATION
Joe Biden
PERSON
Prince Charles
PERSON
Virginia Giuffre
PERSON
Alan Dershowitz
PERSON
Stephen Hawking
PERSON
New York
LOCATION
Department of Justice
ORGANIZATION
Samantha Power
PERSON
John F. Kennedy
PERSON
Julie K. Brown
PERSON
Bloomberg L.P.
ORGANIZATION