Gucci

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EFTA00003207.pdf

This document is an evidence photograph (marked EFTA00003207) showing an individual wearing a bright red parka with a fur hood obscuring their face. The person is standing on a city street outside a Gucci store, likely in a European city such as Copenhagen given the street layout.

Photograph
2025-12-25

DOJ-OGR-00009005.jpg

This document is page 4 of a legal filing (Document 613) from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on February 24, 2022. It is a 'Table of Authorities' listing various legal precedents (cases) cited in the main document, ranging from 1933 to 2022. Notably, it cites 'Brown v. Maxwell' (2019), a case directly involving the defendant.

Legal filing (table of authorities)
2025-11-20

DOJ-OGR-00009696.jpg

This document is a 'Table of Authorities' from a legal document filed on March 11, 2022, for case 1:20-cr-00330-PAE. It lists numerous legal cases, with decision dates ranging from 1933 to 2022, which are cited as legal precedent in the main filing. Each entry includes the case name, citation, and the page number(s) where it is referenced in the document.

Legal document
2025-11-20

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A support letter dated July 8, 2014, from the President of Natalie Model Management in Latvia to the Department of Homeland Security. The letter advocates for Jean-Luc Brunel's O-1 Extraordinary Ability visa application to work as an Art Director and Talent Coordinator for MC2 Models Miami, LLC. It details Brunel's 25-year career in the fashion industry, citing his work with high-profile models like Elle McPherson and Monica Bellucci, and major brands such as Dior and Chanel.

Letter / immigration support document
2025-11-19

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This document is a professional reference letter written by Claudia Midolo, President of Modelwerk Modelagentur GmbH, in support of Jean Luc Brunel. The letter attests to Brunel's business qualifications and success in scouting fashion models for the United States market, citing associations with major luxury brands. The document bears a House Oversight Bates stamp.

Reference letter / correspondence
2025-11-19

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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.

Letter of support / visa petition recommendation
2025-11-19

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This document is a letter dated July 8, 2014, from the President of Natalie Model Management in Latvia to the Department of Homeland Security (USCIS). It serves as a letter of support for an O-1 Extraordinary Ability visa application for Jean-Luc Brunel to work as an Art Director and Talent Coordinator for MC2 Models Miami, LLC. The letter details Brunel's 25-year career, his reputation as a strategic networker, and lists numerous high-profile campaigns he brokered involving famous models and luxury brands.

Letter / immigration support document (o-1 visa application support)
2025-11-19

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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.

Visa support letter / recommendation letter
2025-11-19

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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.

Legal brief / immigration support letter
2025-11-19

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This document is a page from a transcript of a telephone interview with Virginia Roberts regarding the case Edwards adv. Epstein. In the interview, Roberts states there were definitely more than one hundred underage girls involved with Jeffrey Epstein and describes how he bought her expensive clothing from brands like Gucci and Chanel. She further details role-playing activities involving costumes, specifically schoolgirl outfits facilitated by Ghislaine Maxwell.

Legal transcript / interview record
2025-11-19

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This document is a page from a contact list or address book ('The Little Black Book') containing entries under the letters 'F'. It lists high-profile individuals including Steve Forbes, fashion designer Tom Ford (listed with Gucci), model agency executive Katie Ford, and PR executive Mathew Freud. The entries provide detailed contact information including home addresses in New York, London, and Paris, as well as private phone, fax, and email addresses.

Contact list / address book page
2025-11-19

HOUSE_OVERSIGHT_018799.jpg

This document is a "Competitive Retail Rent Survey" for four major shopping centers in Las Vegas: Town Square, Mandalay Place, Crystals at CityCenter, and Miracle Mile Shops. It details property specifics like size, tenants, occupancy rates, and financial data including rental rates and tenant sales per square foot. Although tagged as Epstein-related, the document itself does not contain any mention of Jeffrey Epstein, his associates, or related entities; its identifier 'HOUSE_OVERSIGHT_018799' suggests it is an exhibit from a U.S. House Oversight Committee file.

Real estate market analysis / survey
2025-11-16

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This document is a real estate market analysis report for an unspecified 'Site' in Las Vegas, detailing the retail trade potential within 1, 3, and 5-mile radii. It highlights major ongoing construction projects (e.g., MGM's The Lot, AEG's The Arena), new retail developments, and strong residential demand as key drivers for growth. The document, marked 'HOUSE_OVERSIGHT_018797', does not contain any explicit mention of Jeffrey Epstein or related individuals.

Market analysis / real estate report
2025-11-16

HOUSE_OVERSIGHT_018795.jpg

This document, identified as HOUSE_OVERSIGHT_018795, is an informational page describing three locations in Las Vegas: The Linq, The Crystals Shopping Center, and The Cosmopolitan. It details their opening dates, features such as the High Roller observation wheel, and lists numerous associated shops, restaurants, and entertainment venues. The document itself makes no mention of Jeffrey Epstein or related individuals, but its inclusion in a House Oversight file suggests these locations may be relevant to an investigation.

Informational page / exhibit from a house oversight file
2025-11-16

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This document is a comparative analysis of five luxury resorts and casinos in Las Vegas: Aria, Bellagio, The Cosmopolitan, Venetian/Pallazzo, and Wynn/Encore. It provides a detailed breakdown of hotel, casino, retail, and entertainment statistics for the year 2014, including owners, revenue figures, and key retail tenants. Although requested in the context of an Epstein-related analysis, the document itself contains no direct mentions of Jeffrey Epstein or his known associates; its relevance may stem from its origin as an exhibit in a U.S. House Oversight Committee investigation, as indicated by the Bates number 'HOUSE_OVERSIGHT_018784'.

Comparative analysis chart of luxury resorts and casinos. the bates number 'house oversight 018784' indicates it is likely an evidentiary document from the u.s. house committee on oversight and reform.
2025-11-16

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2025-11-16
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