5
Shared Docs
5
Same-Page
5 / 7
Mentions
eeks, our investigator penetrated the fugitive's organization and Identified his whereabouts. • Retained to locate and recover assets in the US and South America as result of a major bank fraud in the case of Raul Garcia-Granados. Our investigators identified and helped to seize property and bank accounts in
20 A B C D E F G H 289 Jupiter 10/5/2005 17:10:17 MO 93 290 Jupiter 10/5/2005 17:22:02 MO 154 291 Jupiter 10/5/2005 18:08:26 46 292 miami2 10/5/2005 18:08:26 a 49 293 Miami2 10/5/2005 18:34:30 MF - 29 294 Miami2 10/5/2005 18:48:19 MF I 75 295 Miami2 10/5/2005 18:50:12 MO L I
9-2195 100 W CYPRESS CREEK RD STE 700 FT LAUDERDALE, FL 33309-2195 100 W CYPRESS CREEK RD STE 700 FT LAUDERDALE, FL 33309.2195 1223 NE 180TH ST N MIAMI BEACH, FL 33162-1319 15472 DURNFORD DR MIAMI LAKES, FL 33014-2329 https://www.lexis.com/researclilretrieve?_m=25d1697d6a54f9ded86980050ccf8f35&_fm... I
se key industries witn internottonat business and investment opportunities. Mr. Brunel hos promoted and 'edged various modeling contests throughout South America including modering contests staged Fel countries such as Peru. Ecuador. Brazil, Argentina, and Chile Conceived in 1987 tne Latin Model of the Works
such os Ford. Elite. and MC2 have opened offices in South Beach and the area has become one of the most important in the modeing industry In foot, Mami Beech hos become second only la New York City in terms of employment opportunities for fashion models in the „flirted States. Attached as EXHIBIT 1 pleas
a such os vogue. Teen vogue. Eøe. W. Glomots. V. Mane Clare. Surface and Cosmopolitan os weft os many more throughout the world. In oddution to our Miami Beech office. MC2 Models hos Offices in New York City and Tel Avrv. As Artistic Director and Talent Coordinator tor MC2 Models Miami. LIC. Mr Brunel wel
phere." The new route "runs through the largest rainforest in Central America," where "narcotraffickers are burning airstrips...to land planes from South America carrying cocaine bound for the United States." According to the Post, 90% of the cocaine now consumed in the US "transits through Guatemala." THE
time where the beaches were closed for both the Fourth of July and Memorial Day weekend, even during a hurricane. This is one of the entry points to Miami Beach, it is locked up. Beach police do have enhanced staffing ready to go this weekend to make sure everything goes smoothly and safely." Amid Canceled
und the same time that Brunel was starting his MC2 modeling agency. Some of the young girls MC2 recruited from overseas—often from Eastern Europe and South America—are known to have been passengers on Epstein’s private jets. The U.S. Attorney General’s Office in Florida says that it is against policy to confirm
District Court (25) OF) South Dade Justica Center (20) Room 200 Room 100 Rom 1200 1130 Washingten Avenue 3100 Ponce De Leon Bhd. 10710 SW 211 Streat Miaml Beach, Flonda 33139 Coral Gabieg, Florina 33134 Morn, Florida 33189 Demandante o Abogado dei Demandante Numero del Colegio de Abogados: EL ESTADO DE LA F
ese key industries with international! business and investment opportunities. Mr. Brunel has promoted ond judged various modeting coniesis throughout South America including modeling contests staged in countries such as Peru, Ecuador, Brazil, Argentina, and Chile. Conceived in 1987, tne Lalin Model of Ihe World
an artislic director and tateni coordinator. Mr. Brunel founded ihe very successful Karin Models of America in New York Cily and Karin Models USA in Mami Beach. Mr. Brunel's commercial ventures in opening Karin agencies in Pars. New York, and Miami have been oxiremely successful. generating combined annua! r
Entities connected to both South Africa and Miami

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