August 26, 2014
USCIS issued a Request for Evidence (RFE) regarding the visa petition for Jean Luc Brunel.
| Name | Type | Mentions | |
|---|---|---|---|
| MC2 Models Miami LLC | person | 0 | View Entity |
| USCIS | person | 0 | View Entity |
| JEAN LUC BRUNEL | person | 106 | View Entity |
HOUSE_OVERSIGHT_012014.jpg
This document is a USCIS 'Notice of Action' dated August 26, 2014, issuing a Request for Evidence (RFE) regarding a Form I-129 (Petition for a Nonimmigrant Worker). The petitioner is MC2 Models Miami LLC, represented by Luis Font of Font Law Group PA, and the beneficiary is Jean Luc Brunel, a known associate of Jeffrey Epstein. The document outlines strict deadlines for submitting additional evidence to the Vermont Service Center by November 21, 2014.
Events with shared participants
Filing of Form I-129
Date unknown • USCIS
Establishment of MC2 (formerly Karin Models) office in Miami Beach
1996-01-01 • Miami Beach, FL
USCIS shutdown Vermont’s sole EB-5 regional center following fraud allegations.
2018-01-01 • Vermont, USA
USCIS has terminated nearly 220 regional centers due to evidence of foul play.
2017-01-01 • USA
A FedEx Pak was picked up in the US for international priority delivery to Paris, France. It was delivered on Dec 04, 2002.
2002-12-02 • From NEW YORK NY to HOTEL DE LA VICTOIRE
Jean Luc Brunel founded MC2 with Jeffrey Fuller.
2005-01-01 • New York
Brunel visited Epstein in jail.
Date unknown • Jail
Flight from TIST to TEB.
2005-07-10 • TIST to TEB
Epstein wired $1 million to Brunel's offshore account.
2004-09-01 • Offshore / Global
Email correspondence regarding future collaboration.
2014-10-17 • Email
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