| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Investigative journalist and subject |
7
|
1 | |
|
person
Steven Hoffenberg
|
Correspondent |
5
|
1 | |
|
person
Steven Hoffenberg
|
Professional source |
5
|
1 | |
|
person
Criminal Division (CRM)
|
Informant source |
1
|
1 | |
|
person
Jeffrey Epstein
|
Investigative |
1
|
1 | |
|
organization
FBI
|
Contact informant |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2010-08-02 | N/A | An article summarizing allegations against Jeffrey Epstein and his associates was posted online. | Online | View |
| 2010-08-02 | N/A | Article posted by Conchita Sarnoff regarding Epstein investigation. | Online / The Daily Beast | View |
This document is page 3 of a Daily Beast article by Conchita Sarnoff from July 2010. It details the financial and social relationship between Jeffrey Epstein and French modeling agent Jean-Luc Brunel, specifically revealing a $1 million wire transfer from Epstein to Brunel's offshore account in September 2004 to help set up the MC2 agency. The text highlights allegations that Brunel molested models and that MC2 models were frequent passengers on Epstein's private jets, often listed anonymously as 'female' on flight manifests. It bears the Bates stamp HOUSE_OVERSIGHT_021668.
This document is a printout of a Daily Beast article from July 2010 detailing Jeffrey Epstein's sexual misconduct and business connections. It highlights his financial support of Jean Luc Brunel's MC2 agency, the use of private jets to transport girls from Eastern Europe, and the specific sexual acts performed at his Palm Beach home involving Nadia Marcinkova. The article also notes evidence found (and missing computers) during a police search warrant execution.
This document summarizes articles from The Daily Beast about Jeffrey Epstein, detailing his lenient 2007 plea deal for sex offenses and subsequent special treatment, such as using his own private psychologist for a court-required evaluation. It highlights Epstein's financial relationship with Jean Luc Brunel, who received $1 million and whose modeling agency, MC2, recruited girls who flew on Epstein's private jets. The document concludes with a statement from Epstein's lawyer asserting his client's full compliance with legal agreements.
This document, an article or report excerpt from circa July 2009, discusses Jeffrey Epstein completing his lenient house arrest for soliciting a minor. It highlights his vast wealth, settlements with victims, and connections to powerful figures like Bill Clinton and Prince Andrew. The text also notes that despite a non-prosecution agreement, the Department of Justice and FBI were actively investigating Epstein for more serious federal crimes, including child trafficking.
This document is a printout of a 2010 article by Conchita Sarnoff for The Daily Beast, detailing allegations against Jeffrey Epstein and his associate Brunel. It highlights a $1 million wire transfer from Epstein to Brunel, the use of private jets to transport young women, and alleged efforts by Epstein's team to intimidate victims' families and interfere with the Palm Beach police investigation. The article compiles claims from various sources, including an unnamed police chief and former Attorney General Alberto Gonzales, painting a picture of criminal activity and obstruction of justice.
This news article details allegations surrounding Jeffrey Epstein's organized sexual abuse, reporting that he used staff and a modeling agency, MC2, to recruit young girls for daily "massages." The document describes the predatory activities of his staff, including Ghislaine Maxwell and Nadia Marcinkova, a $1M payment to MC2 founder Jean Luc Brunel, and recent legal settlements where victims received over $1 million each. Evidence from police searches of Epstein's Palm Beach home, including photos and sex toys, is also mentioned.
This document is a July 2010 article by Conchita Sarnoff criticizing the handling of Jeffrey Epstein's case following his release from custody. It details his lenient sentence, a post-release party attended by prominent figures like Prince Andrew and Katie Couric, and legal loopholes that allowed him to avoid proper sex offender registration in New York. The author questions the inaction of Manhattan DA Cyrus Vance and highlights the ongoing risk Epstein posed to the community.
Sharing a news link and highlighting remarks concerning modeling allegations involving Victoria's Secret and MC2.
Original email sent to Sarnoff regarding the TV ads.
Article discussing the dangers of deregulated modeling agencies, specifically mentioning Jean Luc Brunel's connection to Jeffrey Epstein and allegations of sex trafficking.
Article discussing trafficking in the modeling industry and Jean Luc Brunel's involvement.
Article discussing trafficking in the modeling industry and Jean Luc Brunel's involvement.
Message left for the AUSA
Making allegations about trafficking and modeling agencies
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