"Liens and Judgments" section to view the (Liens/Judgments) found for MC2 Models Management. glIThe following derogatory information was reported. NOMC2 Model Management LLC has two outstanding federal tax liens totaling $593,789 ($443,728 + $150,061).B Corporate records search revealed no records found. UState of domi

s found. Due to the amount of news stories found, search parameters had to be adjusted. 3The following derogatory information was reported.1121MC2 Model Management received $1 million from Epstein in 2005. It is unknown if the money was given as a secret investment or payment for services as a procurer.140ean

n minor children for sexual play for money. In addition, Brunel was a frequent passenger on Epstein's private jet and often visited Epstein in jail.M'MC2 Model Management was issued a citation by the Florida Business and Professional Regulation for acting as a talent agent without a license.B Regulatory sanctions se

l by early next week. fi In addition, a witness here in the Palm Beach area came forward recently to inform the FBI about a link between Epstein and the MC 2 Modeling Agency. The witness stated that Epstein and the head of MC 2 , Jean Luc Brunel, worked together to obtain fraudulent visas to bring potential models to the

a came forward recently to inform the FBI about a link between Epstein and the MC 2 Modeling Agency. The witness stated that Epstein and the head of MC 2 , Jean Luc Brunel, worked together to obtain fraudulent visas to bring potential models to the United States. The witness stated that Epstein select

ttached schedule. Pass-thru entity. New York, NY Management company, Lido, Indonesia; See attached schedule.

-based blank check company formed by Axis Capital Management to acquire a Mexican business, has filed for an $

n his reputation and used to work with him. Other Management, curtailed their . 2015, Brunel filed his own , d

services with the independent auditor and Carvana management to determine that they are permitted under the ru

orward. Attractive growth and FRE outlook ahead Management sees the growth outlook as attractive, particular

ldren for sexual play for money. In addition, Brunel was a frequent passenger on Epstein's private jet and often visited Epstein in jail." b. "MC2 Model Management received $1 million from Epstein in 2005. It is unknown if the money was given as a secret investment or payment for services as a procurer." 49.

formation and market analysis for Private Wealth Management. Any information that references ISG, including t

T_026966 --- PAGE BREAK --- Investment Gold man Management Important Information Division ¢ Structured Inves

y Morgan Stanley & Co. LLC. Morgan Stanley Wealth Management is the trade name of Morgan Stanley Smith Barney

ilot. EXHIBIT: TIMELINE OF PAYMENTS TO (OR ON BEHALF OF) POTENTIAL CO-CONSPIRATORS (PAYMENTS > $10,000) 1)xli 12/4/2013 lil NI I I( I \In N kut MC Model Management' k \10( \I $25,000 BENEFICIARY B %NE TD Bank BENEFICIARY WIRING ACCOUNT ACCOUNT # Jeffrey Epstein WIRING ACCOUNT # IN IRE DETAILS/ INSTRU

I( I \In \ V\ II \\10( \ I BENEFICIARY BANK BENEFICIARY ACCOUNT # WIRING ACCOUNT WIRING WCOUNT # IN IRE DETAILS/ INSTRUCTIONS 12/4/2013 MC Model Management' $25,000 TD Bank Jeffrey Epstein 35266976 N/A 12./10t2013 MC2 Model Marra ement $29,440 SunTrust Bank Jeffrey Epstein 35266976 N/A 12/11

uest additional information from the customer. Document number 45604 • — toes not know who this was. Document number 45599 EFTA00128791 • MC2 Model Management does not recall who this entity is • Seeing transactions to women, women overseas, and other entities raise a red flag? o does not remember. Ma

7: 25,000,00 Further credit to Intormediery Financial Inetftutlen (Optional) Account t Neese Ultimate fkinalleiry Wormetion: Baveholay Pin MC2 Model Management Account t. Addezrel lc fl ew Chock ▪ Issues check in the amdall of S peAsle Y% Reaps° Name Re:Wenn Make Adders: Journal • Journal Funds

5695 --- PAGE BREAK --- Investment Soeaian achs Management Important Information Division Options. Options

French Jean-Luc Brunel, former supermodel agent, friend of the late American billionaire financier Jeffrey Epstein, who with him had founded the MC2 Model Management agency and was suspected of having procured very young victims, was found dead hanged in his cell in the La Sant* prison. The death would have occu

EDWARDS: Perfect. 11 A Fifth. 12 The silent fight disrupted me. I lost 12 Q Arc you familiar with MC-2 or MC-Squared 13 where I am now. 13 Modeling Agency? 14 MR. GOLDBERGER: Sony. 14 A Fifth. 15 MR. EDWARDS: Can you read it back. 15 Q You know Jean Luc Brunel, right? 16 THE COURT REPORTER: Ce

Fashisi! Online -'The Net's fashion for you' D Models' former booker under investigation New York Leading New York modelling agency ID Model Management confirmed that there is a federal investigation surrounding its former booker, Wilbert Hill and his new employer, Karin Models. Hill is alleged to

cer Co-Chief Executive Officer Research Fellow, Management Innovation Lab Senior Executive Vice-President Ch