Event Details

August 26, 2014

Description

USCIS issued a Request for Evidence (RFE) regarding the visa petition for Jean Luc Brunel.

Participants (3)

Name Type Mentions
MC2 Models Miami LLC person 0 View Entity
USCIS person 0 View Entity
JEAN LUC BRUNEL person 106 View Entity

Source Documents (1)

HOUSE_OVERSIGHT_012014.jpg

USCIS Notice of Action (Request for Evidence) • 921 KB
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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.

Related Events

Events with shared participants

Filing of Form I-129

Date unknown • USCIS

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Establishment of MC2 (formerly Karin Models) office in Miami Beach

1996-01-01 • Miami Beach, FL

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USCIS shutdown Vermont’s sole EB-5 regional center following fraud allegations.

2018-01-01 • Vermont, USA

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USCIS has terminated nearly 220 regional centers due to evidence of foul play.

2017-01-01 • USA

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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

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Jean Luc Brunel founded MC2 with Jeffrey Fuller.

2005-01-01 • New York

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Brunel visited Epstein in jail.

Date unknown • Jail

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Flight from TIST to TEB.

2005-07-10 • TIST to TEB

View

Epstein wired $1 million to Brunel's offshore account.

2004-09-01 • Offshore / Global

View

Email correspondence regarding future collaboration.

2014-10-17 • Email

View

Event Metadata

Type
Unknown
Location
Vermont Service Center
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-11-21 01:22

Additional Data

Source
HOUSE_OVERSIGHT_012014.jpg
Date String
2014-08-26

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