EFTA01728258Set 10
2007-08-1590p19,106w
York Post palaceonwheels.co.uk
littp://ec.msnseache.corn/caciae.aspx?q=-.8306997478916&lang=en-US&mkt--
-en-US&FOR... 8/15/2007
EFTA01728290
mc2 Model Management - Model Agencies - US : New York Modeling Agencies Page 1 of 1
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mc2 Model Management
listing Posted: Monday, lune 04, 2007
listing Expire: Saturday, December 01, 2007
Company Information:
Company Name: Directory
Phone: 646.638.3330
City ... global modeling enterprise. After his reign with Karin Models, he launched the
prestigious MC2 Model Management worldwide In October 2005, with offices In New York, Miami, and Tel Aviv.
•
Having
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728258.pdf
EFTA01122242Set 9
129p36,740w
FLORIDA
IN AND FOR DADE COUNTY, FLORIDA
CIVIL DIVISION
JEAN-LUC BRUNEL. individually.
and MC2 MODEL &
TALENT MIAMI. LLC
Civil Action No.: 14-21348 CA 01
Plaintiffs.
vs.
JEFFREY EPSTETN ... LEGAL & EQUITABLE RELIEF AND
DAMAGES
COME NOW the Plaintiffs, Jean-Luc Brunel and MC2 Model & Talent Miami. LLC, by
and through undersigned counsel, and sues Defendants Jeffrey Epstein. Tyler McDonald ... Dade County. Plaintiff Jean-Luc Brunel resides in Dade
County. Florida. and Plaintiff MC2 Model & Talent Miami. LLC, has an office in Dade County.
The causes of action and damages
https://www.justice.gov/epstein/files/DataSet%209/EFTA01122242.pdf
EFTA01113657Set 9
12p4,646w
Worker
O-1 Extraordinary Ability as an Art Director and Talent Coor
dinator
Petitioner: MC2 Models Miami, LLC
Beneficiary: Jean-Luc Didier Henri-Rene BRUNEL
Dear Sir / Madam:
The present ... enclosures are submitted
in support of the
attached 0-1 petition of MC2 Models Miami, LLC, on
behalf of Mr. Jean Luc
Brunel. The petition is based upon Mr. Brunel ... molded the careers of celebrities such as Sharon Ston
e, Estella Warren, Milla
mc2 models miami • 1674 alton road • suite 500
• miami beach fl 33139
• fax • administration • fax
mc2mm.com
EFTA01113658
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113657.pdf
EFTA00592763Set 9
12p4,248w
Worker
O-1 Extraordinary Ability as an Art Director and Talen
t Coordinator
Petitioner: MC2 Models Miami, LLC
Beneficiary: Jean-Luc Didier Henri-Rene BRUNEL
Dear Sir / Madam:
The present ... enclosures are subm
itted in support of the
attached 0-1 petition of MC2 Models Miami, LLC, on
behalf of Mr. Jean Luc
Brunel. The petition is based upon ... Turlington, and
molded the careers of celebrities such as Sharon
Stone, Estella Warren, Milla
mc2 models miami • 1674 alton road • suite 500 • miam
i beach
https://www.justice.gov/epstein/files/DataSet%209/EFTA00592763.pdf
EFTA00591494Set 9
6p1,204w
CIVIL SECTION 34
CASE NO. 2014-21348-CA-01
JEAN-LUC BRUNEL, individually;
and MC2 MODEL & TALENT
MIAMI, LLC,
Plaintiffs,
vs.
JEFFREY EPSTEIN;
TYLER McDONALD; and
TYLER McDONALD d/b/a YLORG ... Defendants.
DEFENDANT, JEFFREY EPSTEIN'S PROPOSAL FOR SETTLEMENT
TO PLAINTIFF, MC2 MODEL & TALENT MIAMI, LLC
Defendant, JEFFREY EPSTEIN, by and through his undersigned counsel, hereby serves
this Proposal for Settlement ... upon Plaintiff, MC2 MODEL & TALENT MIAMI, LLC, pursuant
to F.S. §768.79 and Florida Rule of Civil Procedure 1.442:
1. This Proposal is being made pursuant to F.S. §768.79 and Florida
https://www.justice.gov/epstein/files/DataSet%209/EFTA00591494.pdf
EFTA00617787Set 9
2006-12-3115p2,827w
Sachs Diaz & Diaz, P.L.
Certified Publ ic Accountants
November Z 2015
Sin= Re: MC2 Model Management
*CONFIDENTIAL**
Dear Mr. Titone:
Our office has compiled the information provided by Mc2 Model ... Facsimile (305) 443-1931
EFTA00617787
a Sachs Diaz & Diaz,P.L.
Certified Public Accountants
MC2 Model Management, LLC
Statement of Revenue and Expenses - Income Tax Basis
(Actual vs. Projected) - REVISED ... accompanying statement of revenue and expenses - income
tax basis (actual vs. projected) - REVISED of MC2 Model Management, LLC (a
limited liability company) for the years ended December 31, 2006 thru
https://www.justice.gov/epstein/files/DataSet%209/EFTA00617787.pdf
EFTA00591022Set 9
2015-10-2013p2,404w
Model Management
**CONFIDENTIAL**
Dear Mr. Titone:
Our office has compiled the information provided by Mc2 Model Management for the
years 2006-April 2015, we have concluded that the lost profits ... Street
Florida 33145
Telephone Facsimile
EFTA00591022
Representation Letter
October 20, 2015
Mc2 Model Management, LLC
Miami, Florida
Re: REVISED INFORMATION
BASED ON NEW ASSUMPTIONS
To Sachs Diaz & Diaz ... projected model
expenses is reasonable and appropriate.
r
c2 Model Management, LLC
EFTA00591023
EFTA00591024
MC2 Models Management, LLC
Summary of Lost Revenues and Profits - REVISED
(Schedule
https://www.justice.gov/epstein/files/DataSet%209/EFTA00591022.pdf
EFTA00730362Set 9
2009-08-3118p4,753w
Epstein's air travel, aircraft used and flight manifests, all
communications with female models, MC2 models or Jean Luc Brunel relating to or
referring to females coming into the United ... within the United States and
Foreign Territories; (b) Epstein's communications with female models, MC2 models, or
Jean Luc Brunel relating to or referring to females coming into the United ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00730362.pdf
EFTA01262325Set 9
2006-03-0220p2,831w
RECEIVED DATE: 12/06/2005 z -
REF NBR: APPEALED FORM: 711510 ASSOC RCPT NBR: cr)-
PETITNER: MC2 MODEL MGT DBA KARIN MODELS 00
ATTN: EVE VALENZUELA ADMINISTRATOR PRE CERT? N N
STREET ... PROVINCE: a.
CNTRY: ZIP/POSTAL: 10011
DOB: COB: SOC SEC NBR: A-NBR: 00
EMPLOYER: MC2 MODEL MGT DBA KARIN MODELS TAX ID: 200451953 00
CONSLAT: POE: CLASS: 1B3 PREFERENCE ... BENEFICIARY CASE INFORMATION 09:24 g,, c
MGMCLARK ,r,
2 `-'
RCPT NBR:
c15'
PETITNER: MC2 MODEL MGT DBA KARIN MODELS z
;fi
o0 ,-,
NAME: IM .6'
C/O: r--
STREET: CITY
https://www.justice.gov/epstein/files/DataSet%209/EFTA01262325.pdf
EFTA00648682Set 9
2015-10-214p563w
From: Richard Kahn
To: "jeffrey E." <jeevacation@gmail.com>
Subject: Re: MC2 Model Management- Revised Report
Date: Wed, 21 Oct 2015 11:30:29 +0000
These numbers are insane and not realistic ... Date: Tuesday, October 20, 2015 at 9:01 PM
To: Richard Kahn <
Subject: Fwd: MC2 Model Management- Revised Report
Forwarded message
From: Jack Goldberger >
Date ... Subject: Fwd: MC2 Model Management- Revised Report
To: Jeffrey Epstein <jeevacation@gmail.com>
Sent from my iPad
EFTA00648682
Begin forwarded message:
From: Joe Titone - Attorney
Date: October
https://www.justice.gov/epstein/files/DataSet%209/EFTA00648682.pdf
EFTA00264301Set 9
2018-11-300p28,875w
girlfriend Eva Andersson, who is now married to his hedge-fund friend
Glenn Dubin, MC2 Models founder Jean-Luc Brunel, and on occasions former Israeli Prime
Minister Ehud Barak ... apartment complex. Epstein has also housed underage girls, who Brunel
scouted for his MC2 modeling agency.tsolisij On August 6, 2012, a model and party promoter
associated with MC2, Pedro Gaspar ... other South American countriesttformer Soviet countriesrand
Europe, and that Jean-Luc Brunel's "MC2" modeling agency was also supplying girls to
Epstein.] roi)Lioz]
be
In May 2006, Palm Beach
https://www.justice.gov/epstein/files/DataSet%209/EFTA00264301.pdf
EFTA00263107Set 9
2019-08-1024p12,915w
South American countries, former Soviet countries, and
Europe, and that Jean-Luc Brunel's "MC2" modeling agency was also supplying girls to
Epstein.jsatoi][Kai
In May 2006, Palm Beach police ... girlfriend Eva Andersson, who is now married to his hedge-fund friend
Glenn Dubin, MC2 Models founder Jean-Luc Brunel, and on occasions former Israeli Prime
Minister Ehud Barak ... apartment complex. Epstein has also housed qnderage girls, who Brunel
scouted for his MC2 modeling agencyjklag On August 6, 2012, a model and party promoter
associated with MC2, Pedro Gaspar
https://www.justice.gov/epstein/files/DataSet%209/EFTA00263107.pdf
EFTA00284490Set 9
5p3,566w
Keep for your records.
Name ol pannership Em lo er identification number
MC2 MODEL MANAGEMENT, LLC
Part I I Return Information (Whole dollars onl
1 Gross receipts or sales less ... mail this form to the Tax Department. Keep it for your records.
Partnership name: MC2 MODEL MANAGEMENT, LLC
Return Type (Mark ... form to the Tax Department. Keep it for your records.
0 6,
Partnership name: MC2 MODEL MANAGEMENT, LLC
Return Type (mark
https://www.justice.gov/epstein/files/DataSet%209/EFTA00284490.pdf
EFTA00436114Set 9
2011-04-038p4,115w
possible sex trafficking, was Epstein's relationship with Jean
Luc Brunel, owner of the MC2 modeling agency. According to a complaint filed in the U.S. District
Court for the Southern ... 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 ... whom he gave $1 million around the same time
that Brunel was starting his MC2 modeling agency. Some of the young girls MC2 recruited from
overseas-often from Eastern Europe
https://www.justice.gov/epstein/files/DataSet%209/EFTA00436114.pdf
EFTA00436103Set 9
2011-04-038p4,008w
possible sex trafficking, was Epstein's relationship with Jean Luc
Brunel, owner of the MC2 modeling agency. According to a complaint filed in the U.S. District Court for the
Southern ... 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 ... whom he gave $1 million around the same time that Brunel was starting his MC2
modeling agency. Some of the young girls MC2 recruited from overseas—often from Eastern Europe
https://www.justice.gov/epstein/files/DataSet%209/EFTA00436103.pdf
EFTA00854403Set 9
2015-06-153p501w
From: "jeffrey E." <jeevacation@gmail.com>
To: Richard Kahn
Subject: Fwd: FW: Expert Damage Report - MC2 Models
Date: Mon, 15 Jun 2015 16:17:06 +0000
Attachments: EXPERT DAMAGE_REPORT-MC2 MODELS000.pdf ... Date: Mon, Jun 15, 2015 at 12:02 PM
Subject: FW: Expert Damage Report - MC2 Models
To: "Jeffrey Epstein (jeevacation@gmail.com)" <jeevacation@gmail.com>, "Darren Indyke
)0
havent reviewed this other then ... June 15, 2015 11:27 AM
To: Jack Goldberger
Subject: Fwd: Expert Damage Report - MC2 Models
Dear Jack, I am forwarding you the damage report; as I received it. Kindly
https://www.justice.gov/epstein/files/DataSet%209/EFTA00854403.pdf