| 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 page of a transcript (marked House Oversight) features testimony describing frustration with individuals implicated in a sex trafficking ring evading legal depositions. The speaker specifically details how 'Brunel' (Jean-Luc Brunel) claimed to be unavailable for a deposition while secretly hiding at Jeffrey Epstein's mansion. The testimony also mentions Alan Dershowitz in the context of this pattern of evasion and references a photograph reviewed on December 30th that depicted three people.
This rough draft transcript page describes legal maneuvers by associates of Jeffrey Epstein to avoid depositions in civil cases. The speaker details how Ghislaine Maxwell's attorney falsely claimed she was outside the U.S. to cancel a deposition, despite her being spotted at a New York wedding shortly after. The text also implicates Jean Luc Brunel in 'trafficking the girls' and notes that he, like Maxwell and Epstein (via Dershowitz), engaged in patterns of evasion regarding legal questioning.
This document appears to be pages 95-96 of a memoir draft by Virginia Giuffre (indicated by GIUFFRE footer and context). It details renovations of a home for Ghislaine Maxwell, the narrator's 18th birthday spent on Epstein's island where she received diamond earrings from Epstein, and the arrival of Jean-Luc Brunel with a group of Russian models for sexual exploitation and photo shoots. The text describes Epstein's demanding sexual appetite, the recruitment of other girls, and the narrator's use of Xanax to cope with the trauma.
This document is an email from Jean Luc Brunel to Jeffrey Epstein on March 8, 2011, with the comment 'This is not bad'. The email is a reply to a forwarded article from Vanity Fair, written by Vicky Ward, titled 'Jeffrey and Ghislaine: Notes on New York's Oddest Alliance'. The article details Ward's history of reporting on Epstein and Maxwell, their relationship, Epstein's past legal troubles, and the emerging allegations of sexual abuse against him from multiple women.
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 document, an article likely from The Daily Beast dated July 22, 2010, details the case of Alfredo Rodriguez, Jeffrey Epstein's former house manager. It describes Rodriguez's own legal troubles, including his sentencing for obstruction after trying to sell information, and his testimony about Epstein's operations, such as paying girls in cash and making large donations to the Palm Beach Police. The text also outlines Epstein's connection to Jean Luc Brunel and his MC2 modeling agency, citing a federal complaint that accuses them and others of racketeering to lure minors for sexual purposes.
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.
| 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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