3
Total Mentions
3
Documents
13
Connected Entities
Name reference in documents
EFTA02407803
pt 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 Miami, FL 33139 www.mc2mm.com SKYPE: EFTA_R1_0
EFTA02423926
New York Maritza.xls From: Robert LaSall Se • To: Sub) I lona finds in New York Maritza.xls Sincerely, Rob LaSalle MC Model Management From: Robert LaSalle Sent: Monday, March 1 , To: 'Rich Kahn' Subject: Additional finds in New York Maritza.xls No virus found in this incoming message. Checked by AV
EFTA02424110
pt 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 Model Management 1674 Alton Rd., Suite 500 Miami. F

MC2
OrganizationOrganization referenced in documents
Jeff Fuller
PersonPerson referenced in documents
Plantation
LocationCity in Broward County, Florida, United States
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
Jackie Baes
PersonName reference in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
S Pine Island Road
LocationLocation referenced in documents
Fischer
PersonAmbiguous surname reference in Epstein art and financial documents