MC2
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Financial |
8
Strong
|
3 | |
|
person
Jean Luc Brunel
|
Employee |
5
|
1 | |
|
person
Jean Luc Brunel
|
Business associate |
5
|
1 | |
|
person
Jean-Luc
|
Founder owner |
5
|
1 | |
|
person
Jean-Luc
|
Association |
5
|
1 | |
|
person
Jean-Luc Brunel
|
Founder owner |
5
|
1 | |
|
person
JEAN LUC BRUNEL
|
Professional |
5
|
1 | |
|
person
Jean-Luc Brunel
|
Owner co owner |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Filing of Form I-129 | USCIS | View |
| 2019-04-24 | N/A | Florida's Third District Court of Appeal rules that MC2 failed to properly serve Epstein. | Florida | View |
| 2015-01-26 | N/A | E-Filing of Amended Verified Complaint | Dade County, Florida | View |
HOUSE_OVERSIGHT_021668.jpg
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.
HOUSE_OVERSIGHT_021667.jpg
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.
HOUSE_OVERSIGHT_021666.jpg
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.
HOUSE_OVERSIGHT_022256.jpg
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.
HOUSE_OVERSIGHT_022255.jpg
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.
HOUSE_OVERSIGHT_022254.jpg
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.
HOUSE_OVERSIGHT_022253.jpg
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.
HOUSE_OVERSIGHT_022252.jpg
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.
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