This document is a response to follow-up questions from an attorney proffer regarding an executive assistant (identified by context as 'LG' or Lesley Groff) who worked for Jeffrey Epstein from approximately 2002 to 2019. The text details her hiring process, the logistics of scheduling massages (which she claims stopped after the Florida plea), office locations, document shredding by an office helper in 2009, and her lack of knowledge regarding illegal activities or abuse. It also covers her travel to Epstein's properties, including visits to Little St. James and Paris, and her final resignation in July 2019 after feeling 'betrayed' by the indictment.
An email from Jeff Fuller to Jean Luc Brunel dated November 12, 2014, discussing the severe business impact on their modeling agency, MC2, caused by Brunel's association with Jeffrey Epstein. Fuller notes that despite Brunel not being convicted of a crime, the 'guilty by association' perception and online articles (specifically mentioning Conchita Sarnoff) have stunted the agency's growth for years and hindered model recruitment. The email also lists major American retailers (Target, Macy's, etc.) who are clients, noting concern that these companies are disassociating from the agency due to reputation risks.
A formal letter of support dated September 17, 2014, from Liza Maslow, Senior Talent Producer at Nordstrom, addressed to USCIS. The letter advocates for Jean Luc Brunel's O-1 Non-immigrant Visa petition, praising his skills as an art director and talent coordinator who has 'scouted beautiful models' and achieved international stature in the fashion industry. The document bears the Bates stamp HOUSE_OVERSIGHT_012006.
A formal letter dated September 16, 2014, from Ernesto Qualizza, Production Manager at Greg Kadel Studios, addressed to the USCIS Vermont Service Center. The letter supports the O-1 Non-Immigrant Visa Petition for Jean Luc Brunel, describing him as an individual of extraordinary ability in the fashion industry with a talent for model management and art direction. It lists prestigious clients and publications associated with the studio and Brunel's work.
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.
A 2014 letter from Ernesto Qualizza, Production Manager at Greg Kadel Studios, to USCIS in support of an O-1 Visa petition for Jean Luc Brunel. The letter praises Brunel's 'extraordinary ability' in the fashion industry, specifically highlighting his skill in finding 'the most beautiful models' and his work with prestige publications like Vogue and Elle.
This document is page 19 of a 'Equity Strategy Focus Point' report produced by Bank of America Merrill Lynch on January 29, 2017. It presents a table of S&P 500 companies identified as potential beneficiaries of a lower US corporate tax rate due to their high effective tax rates and low foreign sales exposure. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the House Oversight Committee.
This document is a printout of a Daily Mail Online article dated December 8, 2015, discussing Prince Andrew's relationship with Jeffrey Epstein and Virginia Roberts. It features a photograph of Prince Andrew with a 17-year-old Roberts and details allegations surrounding Epstein's influence, financial dealings, and social circle, including Ghislaine Maxwell.
A Cowen 'Collaborative Insights' financial research report dated February 25, 2019, authored by Chen. The document analyzes the market entry of Cannabidiol (CBD) into mass retail, predicting that the beauty sector (Luxury and Prestige) will adopt it before broadline retailers like Walmart or Target. It details specific moves by Barneys, Neiman Marcus, DSW, and Sephora. The document bears the Bates stamp HOUSE_OVERSIGHT_024885, indicating it was part of a document production to the House Oversight Committee, likely incidental to a larger financial investigation as no specific Epstein-related individuals are mentioned in the text.
This document is a 'Competitive Retail Rent Survey' for eight major shopping centers in Las Vegas, Nevada, created sometime after 2009. It provides a tabular analysis of each property, including its type, year built, gross leasable area (GLA), anchor tenants, in-line shop rent/sales per square foot, and vacancy rates. The document itself contains no direct references to Jeffrey Epstein, his associates, or related activities; its content is strictly focused on commercial real estate market data. The footer 'HOUSE_OVERSIGHT_018801' suggests it may originate from a collection of documents from the U.S. House Committee on Oversight.
This document, page 58 from a House Oversight collection, provides a detailed real estate analysis of four major Las Vegas retail centers: Forum Shops at Caesars Palace, The Grand Canal Shoppes, The Shoppes at Palazzo, and Fashion Show Mall. It outlines their development history, size, key tenants, occupancy rates, and financial metrics like sales and rent per square foot. The information suggests the document was created shortly after January 2008 and focuses purely on commercial real estate data.
This document provides a summary of major high-profile retail properties on and near the Las Vegas Strip. It details several large shopping centers, including Town Square Las Vegas, Fashion Show Mall, Forum Shops, and The Grand Canal Shoppes, listing their sizes, anchor stores, and key tenants.
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