EFTA01155040Set 9
2004-05-218p1,698w
endeavor to
obtain or use U.S. coin or currency, the property of KARIN MODELS USA, LLC and/or JEAN
LUC BRUNEL and/or JEFF FULLER as owner or custodian, valued ... more, with the intent to either temporarily or permanently deprive
KARIN MODELS USA, LLC and/or JEAN LUC BRUNEL and/or JEFF FULLER of a right to the
property ... course of conduct with intent to
defraud one or more persons, to wit: KARIN MODELS USA, LLC and/or JEAN LUC BRUNEL
and/or JEFF FULLER, by false or fraudulent pretenses, representations
https://www.justice.gov/epstein/files/DataSet%209/EFTA01155040.pdf
EFTA00779137Set 9
2004-05-218p2,625w
endeavor to
obtain or use U.S. coin or currency, the property of KARIN MODELS USA, LLC and/or JEAN
LUC BRUNEL and/or JEFF FULLER as owner or custodian, valued ... more, with the intent to either temporarily or permanently deprive
KARIN MODELS USA, LLC and/or JEAN LUC BRUNEL and/or JEFF FULLER of a right to the
property ... course of conduct with intent to
defraud one or more persons, to wit: KARIN MODELS USA, LLC and/or JEAN LUC BRUNEL
and/or JEFF FULLER, by false or fraudulent pretenses, representations
https://www.justice.gov/epstein/files/DataSet%209/EFTA00779137.pdf
MIAMI-DADE COUNTY, FLORIDA
MC2MM Model Miami, LLC, GENERAL JURISDICTION DIVISION
Vida Karin Models USA, LW
and
MC2 Model Management, LLC,
f/k/a Karin Models of America, LLC
Plaintiffs,
vs. CASE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727945.pdf
MIAMI-DADE COUNTY, FLORIDA
MC2MM Model Miami, LLC, GENERAL JURISDICTION DIVISION
f/k/a Karin Models USA, LW
and
MC2 Model Management, LLC, CASE NO.:
f/k/a Karin Models of America, LLC,
Plaintiffs
https://www.justice.gov/epstein/files/DataSet%209/EFTA00725355.pdf
MIAMI-DADE COUNTY,
FLORIDA
MC2MM Model Miami, LLC, GENERAL JURISDICTION
DIVISION
f/Ida Karin Models USA, LW
and CASE NO.:
MC2 Model Management, LLC,
f/k/a Karin Models of America, LLC
Plaintiffs
https://www.justice.gov/epstein/files/DataSet%209/EFTA00730360.pdf