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2.85 MB
Extraction Summary
11
People
7
Organizations
7
Locations
2
Events
4
Relationships
4
Quotes
Document Information
Type:
Web article printout / house oversight committee record
File Size:
2.85 MB
Summary
This document is a printout of an investigative article by Conchita Sarnoff (The Daily Beast, 2010) bearing a House Oversight Bates stamp. It details Jeffrey Epstein's financial ties to alleged trafficker Jean Luc Brunel ($1M transfer), donations to the Palm Beach Police to curry favor, and the use of the MC2 modeling agency to lure minors. It also highlights flight logs listing unnamed 'females' and Epstein's defense of Brunel.
People (11)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject / Hedge fund mogul |
Accused of sex trafficking, bribing police with donations, and funding Brunel.
|
| Michael Reiter | Retired Police Chief (PBPD) |
Acknowledged Epstein's donations; ordered $100k returned when Epstein came under suspicion.
|
| Guy Frostin | Attorney |
One of Epstein's local attorneys; told police about the Florida Ballet donation.
|
| Jean Luc Brunel | Modeling Agent / Owner of MC2 |
Accused of trafficking girls to Epstein; received $1M wire transfer from Epstein.
|
| Ghislaine Maxwell | Associate |
Named in a complaint as engaging in racketeering and luring children.
|
| Rodriguez | Associate |
Named in a complaint as engaging in racketeering.
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| Marcinkova | Associate |
Named in a complaint as engaging in racketeering.
|
| Jeff Fuller | Business Partner |
Owns 15% of MC2; partner of Brunel.
|
| Craig Pyes | Reporter (CBS) |
Investigated Brunel for 60 Minutes; quoted describing Brunel as sleazy.
|
| Michael Gross | Author |
Wrote 'Model: The Ugly Business of Beautiful Women'.
|
| Conchita Sarnoff | Author/Journalist |
Author of the article/exposé for The Daily Beast.
|
Organizations (7)
| Name | Type | Context |
|---|---|---|
| Palm Beach Police Department (PBPD) |
Received donations and baseball hats from Epstein.
|
|
| Florida Ballet |
Received $100,000 donation from Epstein for massages.
|
|
| MC2 |
Modeling agency owned by Brunel and Fuller; alleged front for trafficking.
|
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| Karin |
Paris-based modeling agency formerly part-owned by Brunel.
|
|
| U.S. District Court for the Southern District of Florida |
Venue where complaint was filed.
|
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| The Daily Beast |
Publisher of the exposé.
|
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| House Oversight Committee |
Source of the document (implied by Bates stamp).
|
Timeline (2 events)
August 02, 2010
Article posted by Conchita Sarnoff regarding Epstein investigation.
Online / The Daily Beast
September 2004
Epstein wired $1 million to Brunel's offshore bank account.
Offshore / MC2 setup
Locations (7)
| Location | Context |
|---|---|
|
Epstein's home location; PBPD jurisdiction.
|
|
|
Brunel lives here; MC2 office; Epstein has a lavish home here.
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Brunel lives here; MC2 office.
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MC2 office location.
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Epstein keeps an apartment on Ave. Foch; Brunel's former agency location.
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Street in Paris where Epstein has an apartment.
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Origin of many young models booked through MC2.
|
Relationships (4)
$1 million wire transfer; Brunel was house guest at Epstein's homes.
Epstein donated $100k to Reiter's department; Reiter ordered it returned.
Fuller owns 15% of MC2, Brunel owns 85%.
Named together in racketeering complaint.
Key Quotes (4)
"deliberately engaged in a pattern of racketeering that involved luring minor children through MC2, mostly girls under the age of 17, to engage in sexual play for money."Source
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Quote #1
"We’re talking about a conveyor belt, not a casting couch. Hundreds of girls were not only harassed but molested."Source
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Quote #2
"I’m 100 percent convinced that he doesn’t traffic children."Source
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Quote #3
"Other times, the pilot would just list the other passengers plus 'female.'"Source
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Quote #4
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