128 results for ""MC2 Models""

Page 5 of 6
EFTA00585817.pdf
OCR Confidence: 85%  •  300.3 KB
...14-21348-CA-01 JEAN-LUC BRUNEL, individually, and MC2 MODEL & TALENT MIAMI, LLC. Plaintiffs, VS. JEFFREY EPSTEIN, TYLER MCDONALD, TYLER MCDONALD D/B/A/ YI.ORG Defendants. MEMORANDUM IN OPPOSITION TO MOTION FOR RULING ON SERVICE OF PROCESS Having already once received this Court's indulgence for Plaintiffs' total...
EFTA00265855.pdf
OCR Confidence: 85%  •  1053.8 KB
...It was alleged that o • Is were recruited , countries, and Europe, and that Jean-Luc Brunel's "MC2" modeling agency was also supplying girls to Epsteiniasirxink2.21 In May aoo6, Palm Beach police filed a probable cause affidavit saying that Epstein should be charged with four counts of unlawful sex...
EFTA00189963.pdf
OCR Confidence: 85%  •  291.3 KB
...owner of the MC2 modeling agency. According to a complaint filed in the U.S. District Court for the Southern District of Florida, an alleged victim said that Epstein. Maxwell. Brunel. Rodriguez, an -deliberately engaged in a pattern of racketeering that involved luring minor children through MC2. most y gu...
EFTA00436099.pdf
OCR Confidence: 85%  •  357.0 KB
...Trafficking can carry a 20-year sentence. • The FBI is also investigating Epstein's friend Jean Luc Brunel, whose MC2 modeling agency appears to have been a source of girls from overseas who ended up on Epstein's private jets. Because Epstein's predatory habits stretch back many years and...
EFTA00128828.pdf
OCR Confidence: 85%  •  637.1 KB
...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 in the amount of $ • Journal Holdings: Oty/SymboVSecuritr OiyirSvenbolfSecurite O Journal All Holdings To OBAB Account t Account Na Flee...
EFTA00298036.pdf
OCR Confidence: 85%  •  638.2 KB
...Management Closing Expenses for E EFTA00298045 Caroline Peznanski Employment Agreement Elite Europe Employment Agreement w/Next Mngt (Non Complete) Trademark Issues 2007 Projections for MC2 Model Management DRAWER FOUR: PALM BEACH LITIGATION CONFIDENTIAL SUBMISSION TO CHILD EXPLOITATIONAND OBSCENITY SECTION EMAILS FROM US ATTORNEY OFFICE TO LEFKOWITZ DKI RESEARCH FOURTH DRAWER...
EFTA00264238.pdf
OCR Confidence: 85%  •  1776.4 KB
...It was alleged that young jtirli were recruited from Brazil and other South American countrieefformer Soviet countries,l‘and Europe, and that Jean-Luc Brunel's "MC2" modeling agency was also supplying girls to Epstein. In May 2006, Palm Beach police filed a probable cause affidavit saying that Epstein should...
EFTA00263435.pdf
OCR Confidence: 85%  •  1516.5 KB
...It was alleged that young girls were recruit from Brazil and other South American countriestfonner Soviet countries,and Europe, and thatfilean-Luc Brunei's "MC2" modeling agency was also supplying girls to Eystent(95-k°1111tal 'To Ri„e-T e .1 tat tat 1ST a 1/416141- - yCs Keo...
EFTA00610043.pdf
OCR Confidence: 85%  •  937.9 KB
...14-21348-CA-01 JEAN-LUC BRUNEL, individually, and MC2 MODEL & TALENT MIAMI, LLC. Plaintiffs, vs. JEFFREY EPSTEIN, TYLER MCDONALD, TYLER MCDONALD D/13/A/ YI.ORO Defendants. MEMORANDUM IN OPPOSITION TO MOTION FOR RULING ON SERVICE OF PROCESS Having already once received this Court's indulgence for Plaintiffs' total...
EFTA00145666.pdf
OCR Confidence: 85%  •  2551.8 KB
...a. "Jean Luc Brunel, owner of MC2 Model Management and Jeffrey Epstein engaged in racketeering that involved luring in 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." b. "MC2 Model Management received $1...
EFTA00270354.pdf
OCR Confidence: 85%  •  1984.9 KB
...It was alleged that young girl& were recruited from Brazil and other South American countries, former Soviet countries, and Europe, and that Jean-Luc Brunel's "MC2" modeling agency was also supplying girls to E.psteinpania3214 l Liyits Cu) - fjpeRoActia) I 14 Krelekr) ID Do fricative kGeTe1> vtci7M. In May...
EFTA00261990.pdf
OCR Confidence: 85%  •  2546.8 KB
...It was alleged that young girls were recruited from Brazil and other South American countries, former Soviet countries, and Europe, and that Jean-Luc Brunel's "MC2" modeling agency was also supplying girls to Enstein.i9slimillio21 4 jilvits CCC - 0 peRcectiez In1 14.1‘) >Nr-1/4 fl lt DO...
EFTA00264995.pdf
OCR Confidence: 85%  •  3848.3 KB
...It was alleged that young girli were recruited from Brazil and other South American countries, former Soviet countries, and Europe, and that Jean-Luc Brunel's "MC2" modeling agency was also supplying girls to Epstein.195X1011ral Epstein's 2006 mugshot In May 2006, Palm Beach police filed a probable cause...
EFTA00728979.pdf
OCR Confidence: 85%  •  1880.2 KB
...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, letters, notes and e- mails. Response: Defendant...
EFTA00128780.pdf
OCR Confidence: 85%  •  1082.5 KB
...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. Maybe during this timeframen was still getting to know that client. • Document 44380 • oes not recall who is.. remembers...
EFTA00128765.pdf
OCR Confidence: 85%  •  1028.3 KB
...KIRBY did not recall who the entity MC2 MODEL MANAGEMENT was. KIRBY did not remember if seeing transactions to women, women overseas, and other entities raised a red flag. Maybe during this timeframe KIRBY was still getting to know that client Bates number 44380: KIRBY did not recall who was...
EFTA00263420.pdf
OCR Confidence: 85%  •  4686.9 KB
...It was alleged that young girl's were recruited from Brazil and other South American countriestformer Soviet countries,and Europe, and thatteean-Luc Brunel's "MC2" modeling agency was also supplying girls to Eps te in.agyalial Mriag (AC< . In May 2006, Palm Beach police filed a probable cause affidavit...
EFTA00263447.pdf
OCR Confidence: 85%  •  5040.2 KB
...was alleged that young girl were recruited from Brazil and other South American countries former Soviet countries' nd Europe, and thatteean-Luc Brunei's "MC2" modeling .g imcc odelingagency was also supplying girls to Epsteini-9-nl-K[12-2-4 mn In May 2006, Palm Beach police filed a...
EFTA00263676.pdf
OCR Confidence: 85%  •  5176.3 KB
...It was alleged that young girli were recruited from Brazil and other South American countries, former Soviet countries, and Europe, and that Jean-Luc Brunel's "MC2" modeling agency was also supplying girls to Epstein. 19-0101N102) Epstein's 2006 mugshot In May 2006, Palm Beach police filed a probable...
EFTA00725998.pdf
OCR Confidence: 85%  •  4734.5 KB
...Edwards was told that MC2 modeling agency, 22 EFTA00726020 affiliated with Epstein and Brunel brought underage girls from all over the world, promising them modeling contracts. Epstein and Brunel would then obtain a visa for these girls, then would charge the underage girls rent, presumably to live as underage prostitutes...
EFTA00729910.pdf
OCR Confidence: 85%  •  4728.0 KB
...Edwards was told that MC2 modeling agency, 22 EFTA00729931 affiliated with Epstein and Brunel brought underage girls from all over the world, promising them modeling contracts. Epstein and Brunel would then obtain a visa for these girls, then would charge the underage girls rent, presumably to live as underage prostitutes...
EFTA00206173.pdf
OCR Confidence: 85%  •  21778.4 KB
...Trafficking can carry a 20-year sentence. • The FBI is also investigating Epstein's friend Jean Luc Brunel, whose MC2 modeling agency appears to have been a source of girls from overseas who ended up on Epstein's private jets. Under the concept of double jeopardy, Epstein can no longer...
EFTA00081180.pdf
OCR Confidence: 85%  •  4866.5 KB
...Edwards was told that MC2 modeling agency, 22 EFTA00081203 Case 9:08-cv-80736-KAM ,Qocum.ent 291-1,5 Enlered on_FUSD Docket 01/21/21015 Page 25 of ease 09-34tvi-Kuo-‹ uoc 160401 rued u4/uarl i-sage 24 OT affiliated with Epstein and Brunel brought underage...
EFTA00728201.pdf
OCR Confidence: 85%  •  5629.5 KB
...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, letters, notes and e- mails. Response: Defendant...
EFTA00269229.pdf
OCR Confidence: 85%  •  10367.1 KB
...It was alleged that young girls were recruited from Brazil and other South American countries, former Soviet countries, and Europe, and that Jean-Luc Brunel's "MC2" modeling agency was also supplying girls to Epstein.1953tioillwal In May 2006, Palm Beach police filed a probable cause affidavit saying that Epstein...

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