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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.
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.
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.
The Daily Beast
Publisher of the exposé.
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.
Brunel lives here; MC2 office.
MC2 office location.
Epstein keeps an apartment on Ave. Foch; Brunel's former agency location.
Street in Paris where Epstein has an apartment.
Origin of many young models booked through MC2.

Relationships (4)

Jeffrey Epstein Financial/Associate Jean Luc Brunel
$1 million wire transfer; Brunel was house guest at Epstein's homes.
Jeffrey Epstein Donor/Official Michael Reiter
Epstein donated $100k to Reiter's department; Reiter ordered it returned.
Jean Luc Brunel Business Partner Jeff Fuller
Fuller owns 15% of MC2, Brunel owns 85%.
Ghislaine Maxwell Co-conspirator (Alleged) Jeffrey Epstein
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
HOUSE_OVERSIGHT_029769.jpg
Quote #4

Full Extracted Text

Complete text extracted from the document (4,457 characters)

Department, and in return was given PBPD baseball hats to put on the dashboard of his various cars to avoid being stopped or ticketed by local police. Retired Police Chief Michael Reiter, in his own deposition, acknowledged that, in addition to earlier donations to the police department (which are fairly common in well-heeled Palm Beach), Epstein had recently given the department $100,000 for some sophisticated equipment. The police were still researching the purchase when Epstein came under suspicion, and Reiter ordered the money returned. (Guy Frostin, one of Epstein’s local attorneys, told police that Epstein also gave $100,000 to the Florida Ballet for massages, because he was “very passionate” about massages being “therapeutically and spiritually” beneficial. Yet victims told police they had no massage training.)
Perhaps most disturbing, in terms of 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 District of Florida, an alleged victim said that Epstein, Maxwell, Brunel, Rodriguez, and Marcinkova “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.” (Which would amount to trafficking.)
Brunel is a 50-plus French playboy who was formerly part owner of Karin, a Paris-based modeling agency. He lives in New York and South Beach, Florida, and owns 85 percent of MC2, which has offices in New York, Miami, and Tel Aviv. (The remaining 15 percent is owned by his partner, Jeff Fuller.) Brunel has been observed as a house guest at Epstein’s Palm Beach home and may well have had contact with him also in New York, where Epstein owns a lavish home, and in Paris, where Epstein keeps an apartment on elegant Ave. Foch.
CBS reporter Craig Pyes, who investigated Brunel for a 60 Minutes broadcast many years ago, is quoted in Michael Gross’ book about the modeling industry, Model: The Ugly Business of Beautiful Women. Pyes told the author that Brunel “ranks among the sleaziest people in the fashion industry. We’re talking about a conveyor belt, not a casting couch. Hundreds of girls were not only harassed but molested.” Now The Daily Beast has learned that Epstein had made a $1 million wire transfer to Brunel’s offshore bank account in September 2004, just as he was setting up MC2. Whether this was a gift or a loan or a backdoor investment in the new venture is unknown. A French citizen who managed to avoid giving evidence in the Epstein investigation, Brunel declined to comment on any of this, as does Fuller. Asked in April of Brunel’s activities, Epstein said “I’m 100 percent convinced that he doesn’t traffic children.” (Brunel has never been charged.)
An American fashion designer who booked her girls through MC2 says they were very young and very beautiful; many were from Eastern Europe and spoke little English. A former bookkeeper in the agency’s Miami office, who also arranged visas for girls traveling to the U.S., confirmed that MC2 girls became frequent guests on Epstein’s private jets.
Pilot logs obtained in the civil suits show that some of the named plaintiffs were on the flight manifests. Other times, the pilot would just list the other passengers plus "female."
Posted 02 August 2010 - 12:47 AM
Jeffrey Epstein, Jew Billionaire Pedophile, Child Trafficker Goes Free..WoW! 20 year old Hearsay is enough to destroy catholic priest. What happened here to the justice system?
Conchita Sarnoff
http://www.thedailyb...hile- goes-free/
Conchita Sarnoff has developed multimedia communication programs for Fortune 500 companies and has produced three current events debate television programs, The Americas Forum, From Beirut to Kabul, and a segment for The Oppenheimer Report. She is writing a book about child trafficking in America.
Hedge fund mogul and sex offender Jeffrey Epstein, who went free this week, lived in a depraved world of thrice-daily massages, pornographic artwork, and hush money—that’s only now being revealed. Conchita Sarnoff follows up on her investigation of the legal wrangling that saved him from a long prison term and reports on the sordid details in part two of her exclusive exposé. Also:
• Palm Beach’s police chief objected to Epstein’s “special treatment” and gave The Daily Beast an exclusive
HOUSE_OVERSIGHT_029769

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