2
Total Mentions
2
Documents
12
Connected Entities
Name reference in documents
EFTA00211995
sas using false documentation from abroad in order to traffic the underage girls/models from Euro e, Latin America, and other forei destinations is Luis Font in Miami, Florida. His offices are o receptionist hang's up the phone if you don't identify yourself as someone they know). The person and CPA is
EFTA00212137
as using false documentation from abroad in order to traffic the underage girls/models from Europe, Latin America, and other foreign destinations is Luis Font in Miami, Florida. His offices are on (receptionist hang's up the phone if you don't identify yourself as someone they know). The person and CPA

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Jean-Luc Brunel
PersonFrench model scout (1946–2022)

Tel Aviv
LocationCity in Israel
Fuller
PersonSurname reference in Epstein-related documents

Caribbean Islands
LocationRegion to the center-east of America composed of many islands / coastal regions surrounding the Caribbean Sea
Office of Public Affairs
OrganizationOrganization referenced in documents
the Southern District Court
OrganizationOrganization referenced in documents
Fernandez
PersonAmbiguous surname - refers to multiple people in Epstein documents
Jeffery Fuller
PersonName reference in documents
Borth Brunel
PersonName reference in documents
Karim Models
PersonName reference in documents
Richard Fernandez
PersonName reference in documents