U.S. Department of Homeland Security
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
location
St Thomas, USVI
|
Unknown |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | The DOJ objects to parts of Section 201, arguing for the Attorney General's inclusion in cooperat... | N/A | View |
| N/A | N/A | The DOJ defers to DHS on a proposal to lower the T-visa standard from 'unusual and severe harm' t... | N/A | View |
| N/A | N/A | The DOJ defers to DHS on extending T-visas to parents and siblings but argues for striking the re... | N/A | View |
DOJ-OGR-00015274.jpg
This is a U.S. Customs and Border Protection TECS Person Encounter List generated in 2021, detailing the travel history of a redacted subject between 1997 and 2006. The document logs international commercial flights involving major airlines (Virgin, United, British Airways, American) primarily between London (Heathrow/Gatwick) and US cities including Los Angeles, New York (JFK), and Raleigh-Durham. The subject's identity is concealed, but the record tracks their movements in and out of the United States over a nine-year period.
DOJ-OGR-00015273.jpg
This document is page 3 of a U.S. Customs and Border Protection (CBP) TECS Person Encounter List, generated on December 14, 2021, by Michael Aznaran. It lists various airport and preclearance locations where an individual had encounters with U.S. authorities. The locations include facilities in Teterboro, New York (JFK), Miami, Los Angeles (LAX), and Nassau, Bahamas.
DOJ-OGR-00015272.jpg
This is a U.S. Customs and Border Protection Person Encounter List, generated by MICHAEL AZNARAN on December 14, 2021, detailing the international travel history of a redacted individual. The log covers twelve flights between 2004 and 2006, primarily between Los Angeles (LAX), New York (JFK), and London (LHR, LTN), including one flight on a private aircraft with tail number N248AB.
DOJ-OGR-00015270.jpg
This document is a U.S. Customs and Border Protection "Person Encounter List" generated on December 14, 2021, by Michael Aznaran. It details nine international flights taken by a redacted individual between January 1996 and July 2004, including dates, airlines, and flight paths to and from various airports in the United States, Europe, and the Caribbean. The document is marked as a defendant's exhibit and is for official/law enforcement use.
HOUSE_OVERSIGHT_019705.jpg
This document is page 217 of a book (identified by the filename ISBN as 'Epstein: Dead Men Tell No Tales') included as an exhibit in a House Oversight Committee investigation (Bates stamped). The text details systemic cybersecurity failures within the U.S. intelligence community's vetting process, specifically focusing on contractors USIS and Booz Allen Hamilton, and the OPM's e-QIP system. It highlights how these vulnerabilities allowed foreign actors (China and Russia) and hacker groups (Anonymous) to access sensitive personnel data, noting that Edward Snowden used these compromised systems to update his clearance in 2011.
HOUSE_OVERSIGHT_019426.jpg
This document appears to be a news article or report excerpt bearing a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_019426). It details the technical challenges, anticipated glitches, and testing issues surrounding the rollout of the Affordable Care Act (Obamacare) health insurance exchanges in various states (CA, OR, NV, DC) and at the federal level. Despite the user prompt, the document contains absolutely no text related to Jeffrey Epstein, Ghislaine Maxwell, or their associates; it is entirely focused on healthcare policy implementation circa 2013.
HOUSE_OVERSIGHT_012017.jpg
This is page 4 of a USCIS Form I-797 Notice of Action relating to case EAC1422550803. The document is a Request for Evidence regarding a visa petition (likely an O-1 or similar 'arts' visa). The USCIS challenges the petitioner's claim, stating the described duties resemble business management rather than artistic functions (listing examples like designers, makeup artists, etc.). The agency requests an itinerary, dates, and explanation of events to resolve the discrepancy. The document bears a 'HOUSE_OVERSIGHT' Bates stamp.
HOUSE_OVERSIGHT_012016.jpg
This is page 3 of a USCIS Notice of Action (Form I-797) regarding a petition for an O-1 nonimmigrant visa (extraordinary ability in the arts). The government is challenging the petition, stating that the beneficiary's documented success and proposed duties—specifically scouting talent for MC2 Models and managing agency operations—demonstrate ability in 'business' rather than 'the arts.' The document requests a copy of the employment contract and better explanation of the engagement to prove it qualifies as an artistic endeavor.
HOUSE_OVERSIGHT_012015.jpg
This document is page 2 of a USCIS Notice of Action (Request for Evidence) regarding an O-1B visa petition filed by MC2 Models Miami LLC on behalf of Jean Luc Brunel. USCIS questions whether Brunel meets the 'extraordinary ability' criteria and suggests that a previous approval of his status might have been made in error based on the duties described. The document notes that peer support letters were submitted by Claudia Midolo and Alla Amantova.
HOUSE_OVERSIGHT_012014.jpg
This document is a USCIS 'Notice of Action' dated August 26, 2014, issuing a Request for Evidence (RFE) regarding a Form I-129 (Petition for a Nonimmigrant Worker). The petitioner is MC2 Models Miami LLC, represented by Luis Font of Font Law Group PA, and the beneficiary is Jean Luc Brunel, a known associate of Jeffrey Epstein. The document outlines strict deadlines for submitting additional evidence to the Vermont Service Center by November 21, 2014.
HOUSE_OVERSIGHT_012011.jpg
A support letter dated July 8, 2014, from the President of Natalie Model Management in Latvia to the Department of Homeland Security. The letter advocates for Jean-Luc Brunel's O-1 Extraordinary Ability visa application to work as an Art Director and Talent Coordinator for MC2 Models Miami, LLC. It details Brunel's 25-year career in the fashion industry, citing his work with high-profile models like Elle McPherson and Monica Bellucci, and major brands such as Dior and Chanel.
HOUSE_OVERSIGHT_012009.jpg
This document is a letter dated July 8, 2014, from the President of Modelwerk (a German modeling agency) to the US Department of Homeland Security. It serves as a letter of support for an O-1 'Extraordinary Ability' visa application for Jean-Luc Brunel to work as an Art Director and Talent Coordinator for MC2 Models Miami, LLC. The letter details Brunel's 25-year career and lists high-profile campaigns he managed involving supermodels such as Elle McPherson and Monica Bellucci.
HOUSE_OVERSIGHT_012008.jpg
This document is a 2014 letter from Alia Amantova, Director of Figaro International Management, addressed to the Department of Homeland Security in support of an O-1 Extraordinary Ability visa petition for Jean-Luc Brunel. The letter details Brunel's career as a talent coordinator and art director, crediting him with discovering or representing high-profile models such as Christy Turlington, Naomi Campbell, Sharon Stone, and Monica Bellucci. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it was part of a congressional investigation.
HOUSE_OVERSIGHT_012000.jpg
This document is a letter dated July 8, 2014, from the President of Natalie Model Management in Latvia to the Department of Homeland Security (USCIS). It serves as a letter of support for an O-1 Extraordinary Ability visa application for Jean-Luc Brunel to work as an Art Director and Talent Coordinator for MC2 Models Miami, LLC. The letter details Brunel's 25-year career, his reputation as a strategic networker, and lists numerous high-profile campaigns he brokered involving famous models and luxury brands.
HOUSE_OVERSIGHT_011997.jpg
This document is a formal letter dated June 17, 2010, from Alia Amantova, Director of the FiGaro modeling agency, to the U.S. Department of Homeland Security. It supports an O-1 'Extraordinary Ability' visa petition for Jean-Luc Brunel, citing his extensive history of discovering and representing high-profile supermodels such as Christy Turlington, Naomi Campbell, and Sharon Stone. The letter appears to be part of a House Oversight investigation file.
HOUSE_OVERSIGHT_011980.jpg
A letter dated July 25, 2014, from MC2 Models Miami to the Department of Homeland Security supporting an O-1 visa petition for Jean-Luc Brunel. The letter asserts Brunel's 'Extraordinary Ability' as an Art Director and Talent Coordinator and notes he already holds O-1 status. It details the prestige of MC2 Models (formerly Karin Models) and the significance of the Miami Beach fashion market to justify the petition.
HOUSE_OVERSIGHT_011978.jpg
This document is a Form I-797B Notice of Action from the U.S. Citizenship and Immigration Services, dated September 6, 2011. It approves an O1 (extraordinary ability) nonimmigrant worker petition filed by MC2 Models Miami LLC for French national Jean Luc Brunel (full name Jean Luc Pierre Marie Rene Brunel). The approval authorized Brunel to work from October 1, 2011, through September 30, 2014, with the consulate in Paris listed for visa processing.
HOUSE_OVERSIGHT_015023.jpg
This document appears to be part of a larger correspondence or 'whistleblower' narrative submitted to House Oversight. It details allegations by Nadine McGuire regarding a conspiracy involving IBM, the NSF, and her own family (the Gunthers and her mother), claiming they colluded to sabotage her pregnancy in 2007 and destroy her credibility. The text mixes legal citations from 2011 lawsuits with geopolitical commentary linking 9/11, DHS, and the election of Emmanuel Macron (dating the writing to post-2017).
HOUSE_OVERSIGHT_024123.jpg
Page 17 of a report produced by Protiviti, bearing a House Oversight Committee bates stamp. The document is a reference manual regarding Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations. It outlines various government strategies and reports, including the Money Laundering Threat Assessment (MLTA), the National Money Laundering Strategy (NMLS) of 2007, and State Department reports on narcotics (INCSR) and terrorism. While part of a production likely related to Epstein's financial enablers, this specific page discusses general regulatory frameworks rather than specific transactions.
HOUSE_OVERSIGHT_024121.jpg
This document is page 15 of a report produced by the consulting firm Protiviti, bearing a House Oversight Committee Bates stamp. It outlines the U.S. federal agencies responsible for combating money laundering and terrorist financing (including specific offices within Treasury, DOJ, and the State Department) and details key regulatory publications such as the FFIEC Bank Secrecy Act/AML Examination Handbook.
HOUSE_OVERSIGHT_029965.jpg
This document, stamped with a House Oversight footer, appears to be a news report or briefing regarding a 2013 Senate inquiry into Bitcoin regulation. It details testimony given by 'Allen' (likely Ernie Allen of the International Centre for Missing and Exploited Children) and Jerry Brito to the Senate Homeland Security Committee, discussing the balance between regulating illicit use and fostering the digital economy. The text outlines the committee's research process, including interviews with experts and letters sent to federal agencies like the DHS and DOJ.
HOUSE_OVERSIGHT_029873.jpg
This document appears to be a page from a media monitoring report or news aggregator included in House Oversight documents (Bates stamp HOUSE_OVERSIGHT_029873). It contains a snippet from a CNN article by Priscilla Alvarez regarding DHS Secretary Kevin McAleenan ordering an investigation into offensive posts, and a headline regarding House Democrats suing for Donald Trump's tax returns. The top of the page contains a technical error message indicating a linked image could not be displayed. There is no specific mention of Jeffrey Epstein on this specific page.
HOUSE_OVERSIGHT_029524.jpg
This document is page 5 of a printout from 'The Real Deal' regarding the Palm House development scandal, produced for the House Oversight Committee (Bates stamp HOUSE_OVERSIGHT_029524). It details how developer Robert Matthews utilized an associate named Walsh to raise funds through 'SARC' and the EB-5 visa program, alleging that Walsh diverted over $5 million in investor funds to save Matthews' personal Palm Beach mansion from foreclosure. The text also discusses the broader context of the EB-5 program's growth and high failure rate of regional centers between 2014 and 2019.
HOUSE_OVERSIGHT_021476.jpg
An FBI Special Agent details an urgent response on August 27, 2007, to intercept Jeffrey Epstein's private plane (N909JE) at Cyril E. King Airport in St. Thomas. The agent coordinated with DHS, ATC, and CBP to delay the flight, believing 'possibly two female targets' of a criminal investigation were on board. ATC assisted by stalling potential takeoff requests while the agent traveled to the airport.
HOUSE_OVERSIGHT_020319.jpg
This document details severe security failures and misconduct within USIS and the Office of Personnel Management (OPM), including employees falsifying background checks and massive data breaches attributed to Chinese and Russian hackers. It highlights specific incidents such as the 2011 hack of Booz Allen Hamilton by "Anonymous" and the compromise of over 19 million employee records via the E-QIP system.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity