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"MC2 Models"
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EFTA01753585
Dataset 10
2013-11-04
3p
511w
Subject:
RE: MC2 Miami Penalty Abatement Case
From:
Jean Luc Brunel
To:
[email protected]
…Sent: Monday, November 4, 2013 6:27 PM To:
[email protected]
Subject: RE: MC2 Miami Penalty Abatement Case Seeing light out of the tunnel No sound yet Sent from Samsung Mobile Original message From: Dominique Nameche Date: To: Jean Luc Brunel Subject: FW: MC2 Miami Penalty Abatement Case for info. regards, Dominique Nameche<=pan style="color:$1F497D">
MC2 Models
Management Controller From: Mark Z=nd [mailto: Sent: Monday, November 04, 2013 11:07 AM To: Jeff Fuller Cc: Dominique Nameche…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01753585.pdf
EFTA01842169
Dataset 10
2012-02-15
5p
722w
Subject:
RE: Reporting 10/2011 MC2
From:
"Dominique"
To:
fir E t in y tion©gmail.comj
…payment, as the 3r° payment was send to you a while ago and it cleared in our bank on February 10'h. Here it is the recap of the payment done: BOA # 31881 $ 6000.00 11/03/11 Suntrsut # 2986 $ 6000.00 12/13/11 BOA # 32103 $ 6000.00 01/20/12 Let me know if you need anything else. Regards Dominique Nameche controller
MC2 Models
Management EFTA_R1_00228934 EFTA01842169 From: Richard Kahn [mailto Sent: Wednesday…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01842169.pdf
EFTA00854403
Dataset 9
2015-06-15
3p
501w
Subject:
Fwd: FW: Expert Damage Report -
MC2 Models
From:
"jeffrey E." <
[email protected]
>
To:
Richard Kahn
…941-2232 Primary E-mail: joetitone708 Secondary E-mail: Web: From: "Madelyn Vidal" < To: '
[email protected]
, Cc: Sent: Thursday, June 11, 2015 4:10:56 PM Subject: Expert Damage Report -
MC2 Models
Good Afternoon Mr. Titone, EFTA00854403 Attached is the Expert Damage Report. Please review and advise of any additional changes, if any. Once approved we will mail you a hardcopy by mail. Please confirm what address you would like it mailed to. Thank you, litade(yn Vidal…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00854403.pdf
EFTA00976225
Dataset 9
2013-11-15
1p
49w
Subject:
Plus Size Modeling News: MSA Models Suing Competitor MC2 Model Management For
From:
John Look
To:
Jeffrey home NY <
[email protected]
>
From: John Look To: Jeffrey home NY <
[email protected]
> Subject: Plus Size Modeling News: MSA Models Suing Competitor MC2 Model Management For Unpaid Commissions And `Poaching' A Plus Size Model I PLUS Model Magazine Date: Fri, 15 Nov 2013 03:49:03 +0000 Importance: normal http://www.plus-model-mag.com/2013/11/plus-size-modeling-news-msa-models-suing-competitor-
mc2-models
- management-for-unpaid-commissions-and-poaching-a-plus-size-model/ Sent from Samsung Mobile EFTA00976225
https://www.justice.gov/epstein/files/DataSet%209/EFTA00976225.pdf
EFTA01480940
Dataset 10
1p
287w
Confidential Due Diligence Report Our searches revealed the following:
MC2 Models
Management LLC • Company records search revealed records found. Tax ID not provided. Address confirmed. Reference the "Liens and Judgments" section to view the (Liens/Judgments) found for
MC2 Models
Management. The following derogatory information was reported. MC2 Model Management LLC has two outstanding federal tax liens totaling $593,789 ($443,728 + $150,061). • Corporate records search revealed no records found. State of domicile: not confirmed. • Other databases (RDC/MIS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480940.pdf
EFTA01480951
Dataset 10
2007-10-06
1p
457w
…2007 Saturday SECTION: All Editions; Pg. 10 LENGTH: 376 words HEADLINE: MODEL SHOP DENIES EPSTEIN TIE BODY: THE owners of
MC2 models
are denying industry speculation that massage maven Jeffrey Epstein is a secret financial backer of the agency being run by scandal-scarred Jean-Luc Brunel, who was once accused of taking advantage of underage models. Epstein, who this week agreed to plead guilty to soliciting underage prostitutes at his Florida mansion in a deal that will send him…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480951.pdf
EFTA01480939
Dataset 10
2011-02-22
1p
139w
Confidential Due Diligence Report Executive Summary On 2/22/2011, GS&I was requested by Paul V Morris to conduct a background investigation. Full research was conducted on
MC2 Models
Management LLC in NY only. Media research was conducted on Jeffrey Epstein and J Epstein and Co. Throughout this search, the following records were researched: Company and corporate records, ROC (Regulatory Data Corp), MIS (McDonald Information Services), CSSS/FPS internal database search (JPMorgan Chase Fraud Prevention List Review), state & federal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480939.pdf
EFTA00617787
Dataset 9
2006-12-31
15p
2,827w
…2015 Members of American and Florida Institutes of Certified Public Accountants 3675 SW 24ftb Street Miami, Florida 33145 Telephone (305) 446-9700 • Facsimile (305) 443-1931 EFTA00617790 EFTA00617791
MC2 Models
Management, LLC Summary of Lost Revenues and Profits - REVISED (Schedule 1) asss am MI m am MI 2211 WM 2gli Al of April 2015 Total Actual Revenues 8,042,173 7.565.369 8.798.289 6.720.406 8.058.725 8.955.483 9.511.911 10,482…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00617787.pdf
EFTA01986452
Dataset 10
2011-10-05
3p
505w
Subject:
Fw: Commition de mes 2 filles Chez toi
From:
"Dominique"
To:
ieevacati
[email protected]
]; Jeffrey Epstein[
[email protected]
]
…After we got your invoice we will have it process in our system and send to the payable department. We emailed you the statement and we are now waiting to received your invoice. Hope it will answer your question. Regards. Dominique Nameche EFTA_R1_00477262 EFTA01986452 controller
MC2 Models
Management From: Daniel Siad 11”11) Sent: Wednesda o er • To: Cc: Subject: Commition de mes 2 idles Chez toi You didn't send me sending me my commissions this is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01986452.pdf
EFTA01482103
Dataset 10
2011-02-22
28p
4,934w
Due Diligence Report Jeffrey Epstein JP Morgan Chase EFTA01482103 Executive Summary On 2/22/2011, GS&I was requested by Paul V Morris to conduct a background investigation. Full research was conducted on
MC2 Models
Management LLC in NY only. Media research was conducted on Jeffrey Epstein and J Epstein and Co. Throughout this search, the following records were researched: Company and corporate records, RDC (Regulatory Data Corp), MIS (McDonald Information Services), CSSS/FPS internal database search (JPMorgan Chase Fraud…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482103.pdf
EFTA01809528
Dataset 10
2012-02-15
12p
725w
From:
Richard Kahn
…B I just got your email and been very surprised about your request for the 3 rd payment, as the 3 rd payment was send to you a while ago Band it Bcleared in our bank on February 10 th . B Here it is the recap of the payment done: B B Let me know if you need anything else. B Regards B Dominique Nameche controller
MC2 Models
Management EFTA_R1_00167998 EFTA01809528 From: Richard Kahn Sent: Wednesday, February 15…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01809528.pdf
EFTA00073492
Dataset 9
2019-07-23
1p
237w
31E-NY-3027571 Serial 169 -1 of 1 - FD-302 (Rev. 5-8-10) FEDERAL BUREAU OF INVESTIGATION Date of entry 07/23/2019 JEAN LUC BRUNEL, date of birth (DOB) business address Miami FL 33132 (
MC2 Models
), was interviewed via telephone at his place of business. After being advised of the identity of the interviewing Agent and the nature of the interview, BRUNEL provided the following information: At the MC2 Modeling Management Agency nd I spoke to the manager…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073492.pdf
EFTA01107970
Dataset 9
2014-08-15
29p
6,233w
…McDonald d/b/a Yi.Org knew, or should have known. was false. 8. 'Mese links have damaged Brunel's reputation as an owner of a well-established modeling agency with offices in New York and Miami,
MC2 Models
. 9. These links have also damaged the reputation of Brunel's modeling agency MC2. 10. The combined damage to the reputation to both Brunel and MC2 has resulted in a significant loss of revenue to MC2, and accordingly, to Brunel. 11…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01107970.pdf
EFTA00725457
Dataset 9
2009-08-12
2p
417w
…documents and photographs placed by Defendant at any time in the period of these requests on a social networking website, including without limitation, Facebook.com and MySpace.com. See definition of Defendant in RTP 10 above. 19. Any and all documents reflecting or consisting of communications between Jeffrey Epstein and
MC2 Models
or Jean Luc Brunel, relating or referring to females coming into the United States from other countries to pursue a career in modeling, including, but not limited to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00725457.pdf
EFTA01124804
Dataset 9
2013-05-13
1p
170w
ZAND & FERNANDES, P.A. Certified Public Accountants & Consultants 300 South Pine Island Road Suite 110 Plantation, FL 33324 Phone: 954-370-0300 FAX: 954-474-8340
MC2 Models
Management, LLC Invoice Date: May 13, 2013 6 West 14th Street, 3rd Floor Client Number: 60048 001 New York, NY 10011 Invoke Number: 00143777 Interim billing per engagement letter dated 7/17112 re; penalty abatement case. Recent response from IRS dated 5/10/13 resulting from appeal/protest filed with IRS achieved…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01124804.pdf
EFTA01245546
Dataset 9
2019-07-23
1p
255w
…FD-302 (Rev. 54.10) FEDERAL BUREAU OF INVESTIGATION Date of entty 07/23/2019 JEAN LUC BRUNEL, date of birth (DOB) September 18, 1946, business address (
MC2 Models
), was interviewed via telephone at his place of business. After being advised of the identity of the interviewing Agent and the nature of the interview, BRUNEL provided the following information: At the MC2 Modeling Management Agency, SA and I spoke to the manager JEFF FULLER date of birth (DOB) , telephone number …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01245546.pdf
EFTA00592763
Dataset 9
12p
4,248w
…The 2006 Models New Generation program was broadcast in over 202 countries throughout the world. Mr. Brunel has performed and will most definitely continue to perform services as a leading participant in modeling events, which have a distinguished reputation and will bring more public international light to
MC2 Models
. For the above-mentioned reasons, Mr. Brunel satisfies INA §214.2(o)(3)(iv)(B)(1). The second prong that the beneficiary satisfies is 8 CFR B214.2(o)(3)(iv…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00592763.pdf
EFTA00040385
Dataset 9
2019-08-14
2p
698w
Subject:
Jeffrey Epstein's Curious Ties to His Brother's Real-Estate Business
…agency in which he invested. (The Daily Beast recently reported that Mark also began dabbling in the modeling industry around the same time Jeffrey invested in MC2.) In 2010, a former MC2 employee said in a sworn statement that the
MC2 models
were in fact victims of Epstein's underage sex-trafficking ring. EFTA00040385 "Jeffrey rents several apartments there where he keeps his girls, alleged models for the MC2 agency he owns," Florida attorney Brad Edwards, who represents a number…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040385.pdf
EFTA01113657
Dataset 9
12p
4,646w
…The 2006 Models New Generation program was broadcast in over 202 countries throughout the world. Mr. Brunel has performed and will most definitely continue to perform services as a leading participant in modeling events, which have a distinguished reputation and will bring more public international light to
MC2 Models
. For the above-mentioned reasons, Mr. Brunel satisfies INA §214.2(o)(3)(iv)(B)(1). The second prong that the beneficiary satisfies is 8 CFR B214.2(o)(3)(iv…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113657.pdf
EFTA00906651
Dataset 9
2011-03-11
2p
307w
Subject:
FW: Letter of Credit
From:
"Rich Kahn" <1
To:
"'Jeffrey Epstein"' <
[email protected]
>
…To: Rich Kahn; Morris, Paul V Subject: RE: Letter of Credit Sirs: The expiration date on the Stand-by LC that we have on file is 4/14/2011. The Loan to
MC2 Models
matured on 3/7/2011. We would appreciate it if we could put this issue to rest as soon as possible, preferably this coming Monday. Thanks. Jaime Ortega VP-Commercial Loans SABADELL United Bank. From: Rich Kahn [mallto Sent: Friday, March 11, 2011 2:19 PM…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00906651.pdf
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