| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Business associate |
15
Very Strong
|
15 | |
|
person
Jeffrey Epstein
|
Friend |
14
Very Strong
|
10 | |
|
person
Eileen Ford
|
Business associate |
6
|
2 | |
|
person
Ernesto Qualizza
|
Professional |
6
|
2 | |
|
person
Jeff Fuller
|
Business associate |
6
|
2 | |
|
person
JEFFREY E. EPSTEIN
|
Professional |
5
|
1 | |
|
person
JG
|
Co traveler |
5
|
1 | |
|
organization
MC2
|
Professional |
5
|
1 | |
|
person
Manuela
|
Professional social |
5
|
1 | |
|
person
Vinicius
|
Business associate |
5
|
1 | |
|
person
Claudia Midolo
|
Professional support |
5
|
1 | |
|
person
Alla Amaniova
|
Professional support |
5
|
1 | |
|
person
Tama Beth Kudman
|
Legal representative |
5
|
1 | |
|
person
Jeffrey Epstein
|
Co conspirators |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Co conspirators |
5
|
1 | |
|
person
Vladimir Yudashkin
|
Professional |
5
|
1 | |
|
person
Jeffrey Fuller
|
Business associate |
5
|
1 | |
|
person
Ginta Lapina
|
Agent talent |
5
|
1 | |
|
person
Chan Chan
|
Agent promoter |
5
|
1 | |
|
person
JE
|
Travel companions |
5
|
1 | |
|
person
Nadia Canova
|
Professional reference |
5
|
1 | |
|
person
Jeffrey Epstein
|
Travel companions |
5
|
1 | |
|
person
Virginia Roberts
|
Travel companions |
5
|
1 | |
|
person
Epstein's Victims
|
Legal representative |
5
|
1 | |
|
person
Jeffrey Epstein
|
Co conspirator guest |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2004-09-01 | N/A | Epstein wired $1 million to Brunel's offshore account. | Offshore / Global | View |
| 2004-01-02 | N/A | Flight TIST (St. Thomas) to PBI | TIST to PBI | View |
| 2004-01-01 | N/A | Models New Generation Contest | Unknown | View |
| 2003-01-17 | N/A | Flight JFK to PBI | JFK to PBI | View |
| 2002-12-02 | Shipment | A FedEx Pak was picked up in the US for international priority delivery to Paris, France. It was ... | From NEW YORK NY to HOTEL D... | View |
| 2002-06-27 | N/A | Flight 116 from JFK to LFPB (Paris) | JFK to LFPB | View |
| 2002-06-21 | N/A | Flight 1570 from PBI to MYEF (Exuma/Little St James area) | PBI to MYEF | View |
This Daily Beast article details the legal maneuvering surrounding the Jeffrey Epstein investigation, highlighting the tension between local police (Chief Reiter) and the State Attorney (Barry Krischer). It discusses the involvement of Epstein's associate Jean Luc Brunel and the MC2 agency in recruiting girls, the aggressive tactics of Epstein's legal team (including Alan Dershowitz) against police and victims, and the eventual non-prosecution agreement that allowed Epstein to avoid federal charges despite a draft indictment threatening 20 years in prison.
This document is page 2 of a Daily Beast article from July 2010 detailing the operations of Jeffrey Epstein's sex trafficking ring. It discusses the complicity of his staff (Kellen, Ross, Groff, Marcinkova, and Maxwell), the settlements paid to victims, and the testimony of house manager Alfredo Rodriguez regarding police corruption and the daily operations of the abuse. It also highlights Epstein's financial ties to the Palm Beach Police Department and his alleged racketeering partnership with modeling agent Jean Luc Brunel.
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.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Jeffrey Epstein | JEAN LUC BRUNEL | $1,000,000.00 | Funding received by Brunel around the time he s... | View |
| N/A | Received | Jeffrey Epstein | JEAN LUC BRUNEL | $1,000,000.00 | Monetary relationship revealed; payment made ar... | View |
| N/A | Received | Jeffrey Epstein | JEAN LUC BRUNEL | $1,000,000.00 | Funding to start the modeling agency MC2. | View |
| N/A | Received | Jeffrey Epstein | JEAN LUC BRUNEL | $1,000,000.00 | Gift given around the time Brunel was starting ... | View |
| N/A | Received | Jeffrey Epstein | JEAN LUC BRUNEL | $1,000,000.00 | Funding to start MC2 modeling agency. | View |
| 2010-07-01 | Received | Jeffrey Epstein | JEAN LUC BRUNEL | $1,000,000.00 | Funding to start the modeling agency MC2. | View |
He has a teacher for you how to speak Russian. She is 2x8 years old not blonde: Lessons are free and you can have 1st today if you call
Did not respond to interview request.
Request for comment/interview which was ignored.
Discussion regarding the negative impact of Brunel's association with Jeffrey Epstein on their modeling agency (MC2), specifically regarding recruiting models and maintaining corporate vendor contracts.
Discusses resuming work with MC2 despite sex trafficking allegations, references a meeting with Vini, and thanks Brunel for a gift.
Discusses baby clothes/wish turning to reality. Mentions bringing Burmese singer Chan Chan to the US.
Clarifies that Iris was in Bangkok and mentions the 'Boris wish'.
Updating recipient that all depositions are cancelled for now and a confirmation letter is being sent. Included a note that she will inform Michael.
He has a teacher for you to teach you how to speak Russian. She is 2x8 years old, not blonde. Lessons are free and you can have your 1st today if you call.
He has a teacher for you to teach you how to speak Russian. She is 2x8 years old, not blonde. Lessons are free and you can have your 1st today if you call.
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