Homeland Security Letter Supporting Modeling Agency Employment for Jean‑Luc Brunel
Summary
The document is a poorly transcribed, generic endorsement letter from a DHS office for a modeling agency representing Jean‑Luc Brunel. It contains no concrete allegations, financial details, or action Letter appears to be from a DHS Citizenship and Immigration Services office in Vermont. It endorses Models Miami, LLC to employ Jean‑Luc Brunel as an art director and talent coordinator. Describes Br
This document is from the House Oversight Committee Releases.
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EFTA DisclosureRelated Documents (6)
FD-302 (Res•. 5-8-10)
FD-302 (Res•. 5-8-10) -1 of 7 - FEDERAL BUREAU OF INVESTIGATION Oze Date of entry 02/09/2021 date of birth was interviewed over video conference by AUSA , AUSA -• AUSA Detective and Special Agent . Also present for this interview was s attorney Tamara Giwa. After being advised of the identity of the above listed individuals and the nature of the interview, provided the following information: is from, and currently lives in California. When she was about 28 years old (in 1996) she moved to New York. At the time she was dating a man and she moved to be with him. When she arrived she looked for work through an employment agency. learned of this employment agency through a newspaper ad. Through this agency she was connected with JEFFREY EPSTEIN. gets hired and works for EPSTEIN for 6 years. She worked for them the entire time before she goes back to California, sometime around the summer of 2002. noted that it was after 9/11. After finished high school she att
Jeffrey Epstein Child Sex Trafficking Investigation – FBI Records, Deleted Pages, Non‑Prosecution Deal, High‑Profile Connections
The compiled documents reveal a dense web of FBI case files, internal forms, and communications that reference Jeffrey Epstein’s illegal sexual activities with minors, a secret non‑prosecution agreeme FBI case number 31E‑MM‑108062 repeatedly references ‘Child Locate’ entries and deleted pages (b6, b7 Multiple internal FD‑515 forms list Jeffrey Epstein as a subject (named explicitly on 09/30/2008 e
STATEMENT IN SUPPORT OF REGISTRATION OF A UNITED STATES
STATEMENT IN SUPPORT OF REGISTRATION OF A UNITED STATES CIVIL AIRCRAFT IN THE NAME OF A LIMITED LIABILITY COMPANY. PLAN D, LLC -, a limited liability company of a United States Citizen and is eligible to register aircraft in its name. In this regard, we make to following representations: 1. The full name of the Applicant LLC is: PLAN D, LLC II. The state in which this LLC is lawfully organized is: U.S. VIRGIN ISLANDS The effective date of the LLC is: OCTOBER 19,2012 IV. The name of each of the members of the LLC and the type of entity of each member (i.e.: individual, corporation, partnership, etc.) • Name Jeffrey E. Epstein Type of Entity U.S. Citizenship Verification Individual Y X Additional Members listed on additional pages: Y Y N N N Y N V. This LLC is managed by Managers or Members (Circle One) VI. The manager(s) or member(s) of this LLC may act independently: Y X N VII. The name of the Manager of this LLC LAWRENCE VISOSKI The Manager is
States for illicit purposes. Epstein and Brunel allegedly housed the models in apartments located at
States for illicit purposes. Epstein and Brunel allegedly housed the models in apartments located at 2 Larry Visoski or "Lawrence P. Visoski" is Epstein's longtime pilot. EXHIBIT: TIMELINE OF PAYMENTS TO (OR ON BEHALF OF) POTENTIAL CO-CONSPIRATORS (PAYMENTS > $10,000) 1)xli 12/4/2013 lil NI I I( I \In N kut MC Model Management' k \10( \I $25,000 BENEFICIARY B %NE TD Bank BENEFICIARY WIRING ACCOUNT ACCOUNT # Jeffrey Epstein WIRING ACCOUNT # IN IRE DETAILS/ INSTRUCTIONS N/A 12/10/2013 MC2 Model Mana • ement $29,440 SunTrust Bank Jeffrey Epstein N/A 12/11/2013 Larry Visoski $225,000 Bank of America Jeffrey Epstein N/A 12/20/2013 Visoski $16,676 Bank of America Jeffrey Epstein Petty cash 1/21/2014 MC Model Maim • ement $25,000 TD Bank Jeffrey Epstein N/A 1/21/2014 $14,000 JP Morgan Chase Jeffrey Epstein N/A 4/10/2014 301/66 owners Co ° $182,219 Citibank Jeffrey Epstein N/A 5/2/2014 301/66 Owners Corp $50,000 Citibank Jeffrey
FedEx Ship Manager - Pnnt Your Labelts)
FedEx Ship Manager - Pnnt Your Labelts) cn g3 M CrI al c CO CT) X Cr) > CD 11-101N2i3A0 AIRIORM VOE.01. AVW OL - NOW .1211321031.1 1 830N3s 1118 After printing this label: 1. Use the 'Print' button on this page to print your label to your laser or inkjet printer. 2. Fold the printed page along the horizontal line. 3. Place label in shipping pouch and affix it to your shipment so that the barcode portion of the label can be read and scanned. Warning: Use onhjr the printed anginal label for shipping. Using a photocopy of this label for shipping purposes is fraudulent and could result in additional bang charges. along with the cancellation of your FedEx account number Use of this system constitutes your agreement to the service conditions in the current FedEx Service Guide, available on fedex.com.FedEx will not be responsible for any claim in excess of $100 per package, whether the result of loss. damage. delay, non-deliverymisdelivery,or misinformation. un
UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 013-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2 v. UNITED STATES JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE CRIME VICTIMS' RIGHTS ACT AND REQUEST FOR A HEARING ON APPROPRIATE REMEDIES COME NOW Jane Doe #1 and Jane Doe #2 (also referred to as "the victims"), by and through undersigned counsel, to move for a finding from this Court that the victims' rights under the Crime Victims Rights Act (CVRA), 18 U.S.C. § 3771, have been violated by the U.S. Attorney's Office, and to request a hearing on the appropriate remedies for these violations. The victims have proffered a series of facts to the Government, which they have failed to contest. Proceeding on the basis of these facts,' it is clear that the U.S. Attorney's Office has repeatedly violated the victims' protected CVRA rights, including their right to confer with prosecutors generally about the case and specifically abou
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