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efta-01480950DOJ Data Set 10Other

EFTA01480950

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01480950
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Confidential Due Diligence Report PUBLICATIONS Copyright 2010 Newstex LLC All Rights Reserved Newstex Web Bbgs Copyright 2010 Brand X Brand X (Los Angeles Times) July 30, 2010 Friday 11:12 AM EST LENGTH: 658 words HEADLINE: Brand X Files: Kara DioGuardi out at idol.' Montana Fishbume porn tape reported. Brazil's sex tourism boom BYLINE: LATimes BODY: Jul. 30, 2010 (Los Angeles Times delivered by Newstex) — The Justice Department is investiaatina Jeffrey Epstein in connection with child trafficking: Probe of the convicted billionaire widens to include a famous modeling agency. The FBI is also investigating Epsteins friend Jean Luc Brunel, whose MC2 modeling agency allegedly appears to have been a source of young girls from overseas who ended up on Epsteins private jets. (The Daily Beast) LOAD-DATE: July 30, 2010 Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 1309811B.doc 13 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003192 SDNY_GM_00272390 EFTA01480950

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01296720

0p
House OversightFinancial RecordNov 11, 2025

Jeffrey Epstein communications reveal possible DA leniency, police donations, and $1M transfer to modeling mogul Jean‑Luc Brunel

The document strings together several actionable leads: Manhattan DA Cyrus Vance’s alleged failure to enforce housing restrictions on a Level‑3 sex offender; documented cash gifts to the Palm Beach Po Cyrus Vance Jr. allegedly ignored housing‑guideline violations for Epstein’s Upper East Side residen Epstein gave $100,000 to the Palm Beach Police Department and received police‑department hats for

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House OversightFinancial RecordNov 11, 2025

Jeffrey Epstein house details and alleged MC2 trafficking links

The passage repeats widely reported allegations about Epstein’s activities and mentions known associates (Jean‑Luc Brunel, Ghislaine Maxwell, Nadia Marcinkova). It adds a claim that Epstein gave $1 mi Alleged $1 million payment from Epstein to Jean‑Luc Brunel for MC2 startup Former bookkeeper claims MC2‑linked girls were trafficked on Epstein’s private jets Four staff members (Sarah Kellen, Adrian

2p
House OversightFinancial RecordNov 11, 2025

Alfredo Rodriguez’s stolen “golden nugget” – a bound book linking Jeffrey Epstein to dozens of world leaders and billionaires

The passage describes a former Epstein employee, Alfredo Rodriguez, who allegedly stole a bound book containing the names, addresses and phone numbers of high‑profile individuals (e.g., Henry Kissinge Rodriguez claims the book lists names, addresses and phone numbers of dozens of influential individu He tried to sell the book to an undercover FBI agent for $50,000, indicating awareness of its valu

88p
House OversightFinancial RecordNov 11, 2025

Alleged obstruction of deposition and Epstein‑funded legal representation for key associates

The passage alleges that Jeffrey Epstein financed legal counsel for multiple close associates—including a known trafficker (Jean‑Luc Brunel) and his own alleged procurer—while also misleading a court Edwards sought Brunel’s deposition in New York; Brunel’s attorney falsely claimed he left the countr Brunel was actually staying with Epstein in West Palm Beach during the deposition period. Epstein

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House OversightFinancial RecordNov 11, 2025

Virginia Roberts v. Alan Dershowitz – Allegations of Sex Trafficking, NPA Manipulation, and Defamation

The complaint provides a dense web of alleged connections between Alan Dershowitz, Jeffrey Epstein, former U.S. Attorney Alexander Acosta, and the 2008 non‑prosecution agreement (NPA). It cites specif Roberts alleges she was trafficked by Epstein from 2000‑2002 and forced to have sex with Dershowitz. Dershowitz is accused of helping draft and pressure the government into the 2008 NPA that shielded

87p

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