| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Business associate |
11
Very Strong
|
8 | |
|
person
Jeffrey Epstein
|
Friend |
10
Very Strong
|
5 | |
|
person
Underage girls from Eastern Europe and South America
|
Recruiter recruit |
7
|
1 | |
|
person
Jeff Fuller
|
Business associate |
7
|
2 | |
|
person
Jeffrey Epstein
|
Correspondent |
7
|
1 | |
|
person
Alla Amantova
|
Professional peer supporter |
6
|
1 | |
|
person
Eileen Ford
|
Professional separation |
6
|
1 | |
|
person
Claudia Midolo
|
Professional peer supporter |
6
|
1 | |
|
person
Vladimir Yudashkin
|
Business associate |
6
|
1 | |
|
person
Liza Zazdravnih
|
Business associate |
6
|
1 | |
|
person
Unidentified Signatory
|
Professional |
5
|
1 | |
|
person
Jolanta Sadauskiene
|
Business associate |
5
|
1 | |
|
person
Dr. Royce Jalazo
|
Doctor patient |
5
|
1 | |
|
person
Liza Marlow
|
Professional |
5
|
1 | |
|
person
Erik Makans
|
Professional reference |
5
|
1 | |
|
person
Naomi Campbell
|
Agent model |
5
|
1 | |
|
person
Jean Claude Killy
|
Business associate |
5
|
1 | |
|
person
management
|
Professional |
5
|
1 | |
|
person
Epstein
|
Alleged association |
5
|
1 | |
|
person
MC2
|
Ownership |
5
|
1 | |
|
person
MC2
|
Business associate |
5
|
1 | |
|
person
JEFFREY
|
Business associate |
5
|
1 | |
|
person
Mr. Epstein
|
Co conspirator alleged |
5
|
1 | |
|
person
MC2 Models Miami LLC
|
Employee |
5
|
1 | |
|
organization
MC2
|
Employee |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Diane Sawyer produced a 60 Minutes segment on a sex scandal involving Brunel. | CBS | View |
| N/A | N/A | Cancellation of Brunel's visa application | N/A | View |
| N/A | N/A | Photo shoot with Russian models | The Island (Little St. James) | View |
| N/A | N/A | Brunel's scheduled deposition | Unknown | View |
| N/A | N/A | Filing of Form I-129 | USCIS | View |
| N/A | N/A | Attempted deposition of Jean Luc Brunel | Unknown | View |
| 2019-07-07 | N/A | FBI operation to contact/approach 10 identified co-conspirators immediately following Jeffrey Eps... | New York, Boston, Florida, ... | View |
| 2015-01-01 | N/A | Brunel filed his own motion denying roles and claiming Epstein obstructed his deposition. | Legal Court | View |
| 2015-01-01 | N/A | Brunel filed a motion denying he had any role and claiming Epstein obstructed. | Unknown (Legal filing) | View |
| 2014-12-12 | N/A | Outpatient individual psychotherapy session | Ft. Lauderdale, FL (Implied... | View |
| 2014-10-17 | N/A | Rejection of contract by Liza Zazdravnih due to allegations against Jean Luc Brunel. | United Sates (Contract loca... | View |
| 2014-10-15 | N/A | Conversation between Jolanta and Jean Luc regarding the placement of a model. | Unknown | View |
| 2010-08-27 | N/A | Lost business opportunity: Plaintiff Brunel forced to forego meeting with Agence France Presse to... | Unknown | View |
| 2009-07-01 | N/A | The FBI is investigating Jean Luc Brunel and his MC2 modeling agency. | N/A | View |
| 2006-01-01 | N/A | 2006 Models New Generation program | Broadcast in over 202 count... | View |
| 2005-10-01 | N/A | Brunel launched MC2 Model Management. | Worldwide (New York, Miami,... | View |
| 2004-09-01 | N/A | $1 Million wire transfer from Epstein to Brunel. | Offshore Bank Account | View |
| 2004-01-01 | N/A | Jeffrey Epstein made a $1 million wire transfer to Brunel's offshore bank account. | N/A | View |
| 2002-09-03 | N/A | Transatlantic flight Paris to NY | Paris (LFPB) to JFK | View |
| 1975-01-01 | N/A | Brunel created 'El Mono Desnudo' bar. | Iberian Peninsula | View |
| 1970-01-01 | N/A | Jean Luc Brunel founded Jean Luc Relations Publique. | France | View |
This document is an internal FBI email chain dated July 7, 2019 (the day after Jeffrey Epstein's arrest), discussing the status of locating and contacting '10 CO conspirators.' The email confirms attempts to contact Jean-Luc Brunel and Ghislaine Maxwell (who was located in Boston), as well as potential contact with Les Wexner in Ohio. It details a multi-state coordination involving New York, Florida, Boston, and Ohio.
This document is an email chain from January 2021 between the U.S. Embassy in Paris and the U.S. Attorney's Office for the Southern District of New York (SDNY). The correspondence concerns the coordination and submission of a Mutual Legal Assistance Treaty (MLAT) request to France regarding 'Brunel' (likely Jean-Luc Brunel). The emails discuss drafting the request and debriefing a meeting held with French authorities about the matter.
This document is an email header dated January 12, 2021, with the subject 'RE: Brunel', likely referring to Jean-Luc Brunel. The email was blind copied (Bcc) to a Department of Justice address (usahub-usajournal111@usa.doj.gov), suggesting it is part of an internal communication regarding the investigation or legal proceedings.
This document is a heavily redacted email record dated January 20, 2021, originating from a Department of Justice email address (@usa.doj.gov). The subject line is 'Re: Brunel', likely referring to Jean-Luc Brunel, a key figure in the Epstein investigation who was arrested in December 2020. The document appears to be part of an internal communication or filing system (USAHUB-USAJournal111).
This document appears to be a scanned excerpt (pages 8 and 129) from a book, likely 'Filthy Rich' by James Patterson, stamped as evidence for the House Oversight Committee. It details Jeffrey Epstein's lifestyle, high-profile parties, and the role of Nadia Marcinkova, who is identified as a girlfriend and an alleged accomplice in sexual assaults on minors. The text also briefly mentions legal motions filed by 'Brunel' (Jean-Luc Brunel) in 2015 regarding his association with Epstein.
This document appears to be a page from a book (likely 'Filthy Rich' or similar investigative work) included in a House Oversight file. It details the lifestyle of Jeffrey Epstein, his travel habits, and the high-profile nature of his parties in New York. Specifically, it focuses on Nadia Marcinkova, describing her as a girlfriend of Epstein and alleging, based on Palm Beach police statements, that she was a willing accomplice in the sexual assault of underage females. The partial text on the left page references Jean-Luc Brunel and legal motions filed in 2015 regarding depositions and his association with Epstein.
This document is an email dated December 23, 2014, labeled as 'Exhibit N' from a House Oversight file. In the email, licensed psychologist Dr. Royce Jalazo formally notifies Joe Titone that Jean Luc Brunel attended an outpatient individual psychotherapy session on December 12, 2014, at his Ft. Lauderdale practice.
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.
This document is a letter dated September 16, 2014, sent to the USCIS Vermont Service Center in support of an O-1 Non-Immigrant Visa petition for Jean Luc Brunel. The author, an agent at Two Management in Los Angeles, attests to Brunel's 'extraordinary ability' as a high-fashion art director, citing his work with major brands like Calvin Klein, Gucci, and Dior.
This document is the bottom portion of a letter of recommendation written by an individual named Erik Makans (spelling approximate due to blur) on behalf of Jean Luc Brunel. The letter praises Brunel's 'artistic vision' and success in finding fashion models for the United States market. The document bears a House Oversight Committee Bates stamp.
A formal letter dated September 17, 2014, from Liza Marlow, Senior Talent Producer at Nordstrom, addressed to USCIS. The letter supports the O-1 Non-Immigrant Visa petition for Jean Luc Brunel, characterizing him as an 'extraordinary' talent coordinator and art director who has scouted models for major publications. The document bears a House Oversight Committee Bates stamp.
This document is a support letter dated September 16, 2014, written by Lisa Broker, an agent at Two Management, to USCIS regarding an O-1 Non-immigrant Visa Petition for Jean Luc Brunel. Broker attests to Brunel's 'extraordinary ability' as an art director in the fashion industry, citing his work with major clients like Calvin Klein, Gucci, and Christian Dior.
This document is a legal brief or support letter arguing for Jean Luc Brunel's eligibility for a specific visa classification (likely O-1 based on the INA and CFR citations regarding extraordinary ability). It details his 25-year career in the fashion industry, his role at MC2 Models, his involvement in the '2006 Models New Generation program,' and his success in discovering or representing high-profile supermodels such as Christy Turlington and Naomi Campbell. The document lists numerous major fashion campaigns and brands Brunel has worked with to establish his international reputation.
This document is an excerpt from a biography or legal petition (likely for a visa) outlining the career of Jean-Luc Brunel. It details his history as a model agent for major supermodels (Campbell, Turlington, etc.), his founding of MC2 Model Management in 2005, and his earlier career in public relations and hospitality dating back to the 1970s. The document references several attached exhibits supporting his professional standing.
An email from Michael Sanka to Jean Luc Brunel dated December 12, 2014, marked as Exhibit F in a House Oversight investigation. Sanka informs Brunel that their modeling scouting operations are in crisis because parents researching Brunel on Google find 'Sex Trafficking' allegations and refuse to let their daughters work with the agency. Sanka warns that they will be unable to sign new models within three months unless Brunel takes action to deny the allegations officially.
This document is an email dated October 17, 2014, marked as Exhibit C in a House Oversight investigation. Vladimir Yudashkin of 1 MotherAgency writes to Jean Luc Brunel to inform him that a model, Liza Zazdravnih, has refused to sign a contract with MC2. The refusal is explicitly due to the model discovering online articles alleging Brunel's involvement in illegal activities with young models, leading her to fear for her safety.
An email dated October 15, 2014, from Jolanta Sadauskiene (owner of Modilinos model agency) to Jean Luc Brunel. Sadauskiene informs Brunel that a prospective model has refused to be placed with him in NYC or Miami after finding negative articles about him on the internet. The email is marked as Exhibit B and bears a House Oversight stamp.
This document appears to be a page from a House Oversight report containing an article by Conchita Sarnoff dated February 10, 2012. The article discusses the lack of regulation in the modeling industry facilitating child sex trafficking, specifically highlighting Jean Luc Brunel's connection to Jeffrey Epstein and his history of allegations. It mentions Brunel's agency MC2 and his past dissociation from Eileen Ford following a media exposé.
This document appears to be an investigative article (likely from The Daily Beast) submitted as evidence to the House Oversight Committee. It details the legal troubles of Epstein employee Rodriguez, Epstein's financial influence over the Palm Beach Police Department via donations, and his alleged sex trafficking operation involving Jean Luc Brunel and the MC2 modeling agency. It highlights a specific $1 million wire transfer from Epstein to Brunel in 2004 and describes a racketeering pattern involving Maxwell, Marcinkova, and others.
This document, authored by Conchita Sarnoff and bearing a House Oversight Bates stamp, summarizes reporting by The Daily Beast regarding the special legal treatment Jeffrey Epstein received. It details his lenient plea deal, the submission of a private psychological report by Dr. Stephen Alexander, and a $1 million payment to Jean Luc Brunel, whose agency MC2 allegedly recruited girls transported on Epstein's jets. It also includes a denial of ongoing investigations by Epstein's lawyer, Jack Goldberger.
This document is a printout of a Daily Beast article from July 29, 2010, reporting that the DOJ was investigating Jeffrey Epstein for child trafficking following his release from jail on lesser charges. It highlights that the FBI was also investigating Epstein's friend Jean Luc Brunel and his MC2 modeling agency for allegedly sourcing girls from overseas for Epstein. The article discusses the legal implications of the non-prosecution agreement versus potential new federal charges.
This page from a civil complaint details claims by Plaintiff Brunel and MC2 against Jeffrey Epstein. It alleges that Epstein forced the plaintiff to commit illegal acts, subverted justice, and destroyed the MC2 business. Count III specifically alleges Intentional Infliction of Emotional Distress upon Brunel caused by Epstein's 'illegal conduct with under-aged girls' which was falsely linked to the plaintiffs.
This document is page 6 of a legal filing involving Plaintiff Brunel and his agency MC2, arguing that they have suffered severe financial damages and reputational harm solely due to their association with Jeffrey Epstein. It cites deposition testimony from Maritza Vasquez to claim Brunel was not involved in sex trafficking, details Brunel's inability to secure a U.S. visa, and states that MC2 went from being worth millions to being 'almost worthless.' The document references exhibits including visa documentation and a 2014 email from Jeff Fuller.
This page from a legal filing (House Oversight document) outlines specific damages claimed by Plaintiff Brunel and his agency, MC2. It lists four specific examples (Exhibits D, E, F, and G) of lost business relationships and opportunities resulting from 'false links' between the Plaintiff and Jeffrey Epstein's illegal sex trafficking activities. The text cites emails from Mega Partners, Agence France Presse, and a talent scout named Michael Sanka, all of whom distanced themselves from Brunel due to the negative publicity surrounding the Epstein scandal.
This document is a handwritten flight log from September 2002 detailing flights on Jeffrey Epstein's aircraft (N908JE and N909JE). It documents a high-profile trip to Africa involving President Bill Clinton, Kevin Spacey, Chris Tucker, and Ghislaine Maxwell, visiting locations including Ghana, Nigeria, Rwanda, Mozambique, and South Africa. It also records flights involving Jean Luc Brunel and various female passengers between Paris, New York, and the US Virgin Islands (TIST).
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Jeffrey Epstein | Jean Luc Brunel | $1,000,000.00 | Epstein gave $1 million to his friend Jean Luc ... | View |
| N/A | Received | Jeffrey Epstein | Jean Luc Brunel | $1,000,000.00 | Epstein gave $1 million to his friend Jean Luc ... | View |
| N/A | Received | Jeffrey Epstein | Jean Luc Brunel | $1,000,000.00 | Epstein gave $1 million to his friend Jean Luc ... | View |
| N/A | Received | Jeffrey Epstein | Jean Luc Brunel | $1,000,000.00 | Epstein gave $1 million to Jean Luc Brunel arou... | View |
| N/A | Received | Jeffrey Epstein | Jean Luc Brunel | $1,000,000.00 | Epstein gave $1 million to Jean Luc Brunel arou... | View |
| N/A | Received | Jeffrey Epstein | Jean Luc Brunel | $1,000,000.00 | Epstein gave $1 million to Jean Luc Brunel arou... | View |
| N/A | Received | Jeffrey Epstein | Jean Luc Brunel | $1,000,000.00 | Monetary relationship revealed; funding around ... | View |
| 2004-09-01 | Received | Jeffrey Epstein | Jean Luc Brunel | $1,000,000.00 | Wire transfer just as Brunel was setting up MC2. | View |
| 2004-01-01 | Received | Jeffrey Epstein | Jean Luc Brunel | $1,000,000.00 | A $1 million wire transfer from Epstein to Brun... | View |
| 2004-01-01 | Received | Jeffrey Epstein | Jean Luc Brunel | $1,000,000.00 | A $1 million wire transfer from Epstein to Brun... | View |
| 2004-01-01 | Received | Jeffrey Epstein | Jean Luc Brunel | $1,000,000.00 | A $1 million wire transfer from Epstein to Brun... | View |
Plaintiff Brunel incurred expenses in following Epstein's commands.
Plaintiff Brunel forced to cancel latest visa application due to delays.
Michael Sanka warns Jean Luc Brunel that their modeling scouting business is failing because parents Google Brunel's name and see 'Sex Trafficking' allegations. He states they cannot sign new girls and requests Brunel get an official letter denying the truth of the allegations.
Vladimir informs Jean Luc that model Liza Zazdravnih refuses to sign with MC2 in the US because she found articles online accusing Brunel of illegal activities with young models and fears he will force her into similar acts.
Vladimir informs Jean Luc that model Liza Zazdravnih refuses to sign with MC2 in the US because she found articles online accusing Brunel of illegal activities with young models and fears he will force her into similar acts.
Jolanta informs Jean Luc that a specific model has refused placement with him in NYC and Miami after finding negative articles about him on the internet.
A brief response ('This is not bad') to a forwarded article.
A short message, 'This is not bad', in response to a forwarded article.
A short message, 'This is not bad', in response to a forwarded article.
Jeffrey Epstein forwarded a link to a Vanity Fair article about himself and Ghislaine Maxwell.
Jeffrey Epstein forwarded a link to a Vanity Fair article about himself and Ghislaine Maxwell.
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