2
Total Mentions
2
Documents
12
Connected Entities
Name reference in documents
EFTA02407803
th her) Miluska Venegas (current accounting dept at MC2 and worked with her) Eve Valenzuela (former employee who's credit card she used illegally) Jackie Baes (former agency director in Miami) Robert LaSalle (former controller of MC2 following Jeff Fuller MC2 Model Management 1674 Alton Rd., Suite 500
EFTA02424110
th her) Miluska Venegas (current accounting dept at MC2 and worked with her) Eve Valenzuela (former employee who's credit card she used illegally) Jackie Baes (former agency director in Miami) Robert LaSalle (former controller of MC2 following Maritza) EFTA_R1_01491581 EFTA02424110 Jeff Fuller MC2 Mod

MC2
OrganizationOrganization referenced in documents
Fischer
PersonAmbiguous surname reference in Epstein art and financial documents
Plantation
LocationCity in Broward County, Florida, United States
Jeff Fuller
PersonPerson referenced in documents
Parole
OrganizationOrganization referenced in documents
Jonathan David
PersonPerson referenced in documents
Venegas
PersonSurname reference in documents
Muroff
PersonName reference in documents
Janine Williams
PersonName reference in documents
Eve Valenzuela
PersonName reference in documents
Robert LaSalle
PersonName reference in documents
S Pine Island Road
LocationLocation referenced in documents