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efta-01728258DOJ Data Set 10Other

EFTA01728258

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01728258
Pages
90
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
r 3;tr1/4) L-LA-e.BruivrA EFTA01728258 Page 1 of 1 http://models.com/oftheminutehmages/2006/quito/IMG 0241.jpg 8/15/2007 EFTA01728259 Law Enforcement Report Page 1 of 15 Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed Incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 08/15/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place Loulsvile KY 40202-2231 (502)583-3941 Main Phone Subject Information: Name: JEAN LUC BRUNEL Age: SSN: iorx-xx-icooc issued in PUERTO RICO between 01/01/1973 and 12/31/1973 View NI SSN Sources Names Associated With Subject: View Al Name Variations Sources JEAN LUC BRUNEL DOB: 1947 Age: 60 ncx-xx->aca issued in PUERTO RICO between 01/01/1973 and 12/31/1973 JEAN L BRUNEL DOB: 1947 Age: 60 xxx-n-xcor issued in PUERTO RICO between 01/01/1973 and 12/31/1973 Others Associated With Subjects SSN: (DOES NOT usually indicate any type of fraud or deception) WINGATE INTERNATIONA Age: PUER CO een 01/01/1973 and 12/31/1973 DOB: Age: VIRGI UERTO RICO between 01/01/1974 and 12/31/1975 DOB: VIRG ERTO RICO between 01/01/1974 and 12/31/1975 DOB: Age xa->se>cax issue. in PUE 0 beTWeen 01/01/1973 and 12/31/1973 xa-n M.P li ue PUEF etween 01/01/1973 and 12/31/1973 DOB: Agee “.• I werco:•:•.:4:4Rsoons wereexecilkisinz. Report Legend: - Shared Address - Deceased 4- Probable Current Address Comprehensive Resort Summary: Names Associated With Subject 2 Found Others Associated With Subjects SSN 3 Found tijn, Possible Criminal Records None Found O Sexual Offenses None Found ei Driver's License None Found a Motor Vehicles Registered 1 Found 44 Florida Accidents 1 Found ts Concealed Weapons Permit None Found ern People at Work 1 Found None Found https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01728260 Law Enforcement Report Page 2 of 15 (;) Professional Licenses *FAA Certifications None Found 4 , FM Aircrafts None Found 3 Found Watercraft lEt Voter Registration None Found rcs Hunting/Fishing Permit None Found ,t Bankruptcies None Found 3. Liens and Judgments None Found al UCC Filings ucc None Found A Possible Properties Owned None Found Mi Possible Associates 13 Found t:i Possible Relatives 1st Degree - 3 Found 2nd Degree - 2 Found 3rd Degree - None Found Alt Neighbors 1st Neighborhood - 3 Found 2nd Neighborhood - 6 Found 3rd Neighborhood :5 Found 4th Neighborhood - 5 Found Address Summary: View All Address Variation Sources Address County Dates Maps W YORK NY 10028-2101 NEW YORK May 1994 - Jul 2007 Map MIAMI BEACH FL 33139-4760 MIAMI-DADE Jun 2001 - May 2005 Map MIAMI BEACH FL 33139.1128 MIAMI-DADE Jan 1994 - Oct 2002 Map MIAMI BEACH FL 33139-5805 MIAMI-DADE Sep 2001 - Aug 2002 Map EW YORK NY 100214528 NEW YORK Nov 1993 - Jan 1996 Map Previous And Non-Verified Address(es): View All Address Variation Sources NEW YORK NY 10028-2101, NEW YORK COUNTY (May 1994 - Jul 2007) Current Residents at Address: Curren p onea to at t 3 ress: BODY BODY HEALTH RESOURCES (212) 517-1652 IANCERCISE INC (212) 696-0467 Property Ownership Information for this Address Property: Parcel Number Book - 000003 Page - 000000 Name Owner 1 - REALTY CORP Address - ORK NY 10028-2101, NEW YORK COUNTY Owner's ress - NEW YORK NY 10028-2101 Sale Date - 10/1 Sale Price - $150.000 Name of Seller Neighborhood Profile (Mili ti e nsue Average Age: 36 https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01728261 Law Enforcement Report Page 3 of 15 Median Household Income: $60,589 Median Owner Occupied Horne Value: $242,800 Average Years of Education: 16 IAMI BEACH FL 33139-4760, MIAMI-DADE COUNTY (Jun 2001 - May 2005) Miropi.11.1 1A vnersm Information for this Address Property: Parcel Number - Book - 025102 Page - 000309 Name Owggr_IttatIcaj REALTY LLC Address - BEACH FL 331394760, DADE COUNTY Land Usage - APARTMENT Name of Seller - MIAMI-DADE COUNTYy FLORIDA Neighborhood Profile (2000 Census) Average Age: 41 Median Household Income: $27,529 Median Owner Occupied Home Value: $87,900 Average Years of Education: 14 MIAMI BEACH FL 33139-1128, MIAMI-DADE COUNTY (Jan 1994 - Oct 2002) Resi Current hones listed at this address: roper wners ip n ormation or t rs Address Property: Parcel Number Book .019569 Page - 000676 Name Ow Address - BEACH FL 33139-1128, DADE COUNTY Owners Address - MIAMI BEACH FL 33139-1128, MIAMI-DADE COUNTY Land Usage - SINGLE FAMILY RESIDENCE Sale Date - 03/26/2001 Sale Price - $21,000,000 Name of Seller - WINGATE INTERNATIONAL Loan Term - 30 Lender Name - HSBC MTG CORP (USA) Neighborhood Profile (2000 Census) Average Age: 49 Median Household Income: $71,036 Median Owner Occupied Home Value: $235,300 Average Years of Education: 16 M illiod Profile (2000 Census) MIAMI BEACH FL 33139-5805, MIAMI-DADE COUNTY (Sep 2001 - Aug 2002) Average Age: 42 Median Household Income: $19,031 Median Owner Occupied Home Value: $74,500 Average Years of Education: 12 NEW YORK NY 10021-3528, NEW YORK COUNTY (Nov 1993 - Jan 1996) Current Residents at Address: Current phones listed at this address: AMERON CORP (212) 349-0114 CONTACT INTERNATIONAL NETWORK (212) 517-1797 FIRESIDE COMBUSTION (212) 570-2516 Neighborhood Profile (2000 Census) Average Age: 52 Median Household Income: $130,696 Median Owner Occupied Home Value: $661,500 Average Years of Education: 17 Possible Criminal Records: (None Found) https://securc.accurint.corn/app/bps/report 8/15/2007 EFTA01728262 Law Enforcement Report la Sexual Offenses: [None Found] Driver's License Information: [None Found] A Motor Vehicles Registered To Subject: Page 4 of 15 Vehicle: Description: White 1963 - Convertible License Plate: T85KFH License Plate Type: Sunshine License Plates (Sunshine State) VIN: 63F007648 State of Origin: Florida Vehicle Use: Private Ivileage: 0 Title Number: 0066913407 Title Date: 05/26/1994 Title Status: Title Correction Registration Expiration Date: 09/18/2002 Decal Year: 2002 Body: Convertible Record Type: Historical Cwner(s) Name: BRUNEL JEAN LUC DOB: 09/18/1946 Age: 60 Sex: Male JEAN LUC BRUNEL SSN: >oct->o<-cooc Address: % NEXT MANAGEMENT MIAMI BEACH FL 33139-5805, MIAMI-DADE COUNTY Registrant(s) Name: BRUNEL JEAN LUC DOB: 09/18/1946 Age: 60 Sex: Male JEAN LUC BRUNEL SSN: - - Address: % NEXT MANAGEMENT MIAMI BEACH FL 33139-5805, MIAMI-DADE COUNTY Lien Holder None 4 Florida Accidents: Date/ Time: TUESDAY, 01/12/1999 8:15 City: Biscayne Gardens County: Dade Vehicle 1 - Vehicle was traveling South on NW 36TH STREET. Estimated speed was 0 mph in a 35 mph speed zone. Type: 1980 Chevrolet - Heavy Truck (2 or more rear axles) Tag: VIN: Fault: Vehicle At-Fault Driver Name: Address: DL#: DL State: Florida HIALEAH FL 33014, MIAMI-DADE COUNTY Owner Name Address: IALEAH FL 33014-4507, MIAMI-DADE COUNTY DL Vehicle 2 - Vehicle was traveling South on NW 36TH STREET. Estimated speed was 0 mph In a 35 mph speed zone. Type: 1988 Buick -Automobile Tag: VIN: Fault: Vehicle Not-At-Fault Driver Name: Address DL#: xxioc-xxx-m->ocx-x DL State: Florida MIAMI BEACH FL 33139. MIAMI-DADE COUNTY https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01728263 Law Enforcement Report Page 5 of 15 Owner Name: J Address: MIAMI BEACH FL 33139-1128, MIAMI-DADE COUNTY Concealed Weapons Permit: (None Found) ih People at Work: Name: JEAN LUC BRUNEL Tile: DIRECTOR SSN: tooc000ccoc Company. TOP PEOPLE PRODUCTIONS, INC. Address: 110 N MAGNOLIA DR, TALLAHASSEE FL 32301-2636 Phone: FEIN: Dates: Apr 22, 1991 Confidence: High a Professional License(s): (None Found) NJ FAA Certifications: [None Found) + FAA Aircrafts: None Found) Watercraft:. Vessel: Hul Numbec Description: 1999 10.0a KAWASAKI (FIBERGLASS) PLEASURE-Vessel Owner(s) Name: JEAN L m yeall im Address: MIAMI BEACH FL 33139-1128, MIAMI-DADE COUNTY Vessel Infarmatkv Vessel Service Twe: PLEASURE-Vessel Length: 10.00' Vessel: Hull Number: Descripbon: 1999 10.0O KAWASAKI (FIBERGLASS) PLEASURE-Vessel Owner(s) Name: J Address: MIAMI BEACH FL 33139-1128, MIAMI-DADE COUNTY Vessel Information Vessel Service Type: PLEASURE-Vessel Length: 10.00' Vessel: Hull Numbec Description: 1999 10.00' KAWASAKI (FIBERGLASS) PLEASURE-Vessel Ovmer(s) Name: J Address: MIAMI BEACH FL 33139-1128, MIAMI-DADE COUNTY Vessel Information Vessel Service Type: PLEASURE-Vessel Length: 10.00' IM Voter Registration: (None Found) https://secure.accurint.com/app/bpsfreport 8/15/2007 EFTA01728264 Law Enforcement Report Page 6 of 15 *Hunting/Fishing Permit: [None Found] Bankruptcies: [None Found] XI' Liens and Judgments: None Found) ea ucc UCC Filings: [None Found] &Possible Properties Owned by Subject: [None Found] tlail Possible Associate DOB: Age >oc(-xx-moc( Issued in NEW YORK between 1/1976 and 12/31/1977 amos Associated wi Assosin_ DOB: Age: YOBItIl a 976 and 12/31/1977 between 01/01/1976 and 12/31/1977 DOB: age:. 76 a 12/31/1977 API -xx-xxxx issu in NEW Ye RK between 01 76 an 12/31/1977 DOB e: ->oc->cax issued in NEW YORK between 01 1 1 76 and . 12/31/1977 DOB: A9e, een 0if a 12/31/1977 DOB: Age: • een 0 6 ?Ad 12/31/1977 DOB: e: . en 01/01/1976 and 12/31/1977 DOB: Ago.. iiiiiiiiiii peon80:4044 and 12/31/1977 ge: moc-xx-max issued In NEW YORK between 01 1 1 and 1.1/1977 DOB:IIIMIIMAge:Il ma-xx-iocc< Issued in NEW YORK be 1978 d 12/31/1977 DOB Age: xxx-xx-mocc issued In NEW YORK bet.ve 76 and 12/31/1977 DOB: >cot-Az-Km issued in NEW YORK between 01/01/197Age 2/31/1977 Age= illei DOIn 213179. itar DOB: e: 1/197 between 01 01/19 an 1/19 DOB:age:. YORK between 01/01/1976 a 12/31/1977 DOB etwoon 01/01/1976 and 12/31/1977 12/31/1977 Acta:. 10.71 and 12/31/1977 DOB Age: III xm->x-moot issued in NEW YORK between 01/01/1976 and 12/31/1977 Previous And Non-Verified Address(es): SEW YORK NY 10028-2101, NEW YORK COUNTY (Nov 1996 - Jul 2007) r NEW NEW YORK NY 10028-2101, NEW YORK COUNTY (Sep 1988 -Jul 2007) CORONA NY 11368-1850, QUEENS COUNTY (Dec 1988 - Oct 2006) YORK NY 10028, NEW YORK COUNTY (May 2001 - Jun 2001) https://secure.accurint.condapp/bps/report 8/15/2007 EFTA01728265 Law Enforcement Report Page 7 of 15 EW YORK NY 10021-3528, NEW YORK COUNTY (Dec 1991) JEW YORK NY 10021-3528. NEWYORK COUNTY (Dec 1991) VHITESTONE NY 11357-1004, QUEENS COUNTY (Aug 1989 - Dec 1990) FLUSHING, NY 11368 (Aug 1989) YORK NY 10028-2101, NEW YORK COUNTY linEW YORK NY 10028-2101, NEW YORK COUNTY all IENEW YORK NY 10028-2101, NEW YORK COUNTY DOB: Age: xxx-xx-)ococ issued in NEW YORK between 41/1972 and 12/31/1974 DOB: Age: etween 01/01/1972 and 12/31/1974 DOB: ica-u-xxoc Issued in NEW YORK between 2 and 12/31/1974 Active Address(es): SPRINGFIELD GARDENS NY 11413.2353, QUEENS COUNTY (Sep 2004 -Jun 2007) Previous And Non-Verified Addrass(es): ileEW YORK NY 10028-2101, NEW YORK COUNTY (Nov 2001 - Jul 2007) EW YORK NY 10028-2101, NEW YORK COUNTY (Oct 1995 -Jun 2008) PRINGFIELD GARDENS NY 11413-1725, QUEENS COUNTY (Aug 1979 - Dec 2005) Y RK NY 10028, NEW YORK COUNTY (Jan 2001 -Jun 2002) NEW YORK NY 10032-1180, NEW YORK COUNTY (Mar 1998) NEW YORK NY 10021-3528, NEW YORK COUNTY (Aug 1979 - Nov 1993) NEW YORK NY 10016-6800, NEW YORK COUNTY (Aug 1979 - Dec 1991) BROOKLYN NY 11238-4104, KINGS COUNTY (Jan 1983 - Apr 1986) NY (Jan 1983) Age: xxx-sx-moot Issued in NEW YORK between 07/03/2001 and 06/01/2002 Active Address(es): D Y 11413.2353, QUEENS COUNT! (Mar 2005 - Jun 2007) Previous And Non-Verified Address(es): El l NEW YORK NY 10028-2101. NEW YORK COUNTY (Oct 2000 - Jul 2007) S NEW YORK NY 10028-2101, NEW YORK COUNTY (Oct 2000 - Sep 2001) Age: Previous And Non-Verified Address(es): NEW YORK NY 10028-2101, NEW YORK COUNTY (May 1995 - Apr 2003) NEW YORK NY 10021-3528, NEW YORK COUNTY (Mar 1995) DOB Ag xxx-xx-xxoc Issued In CALI twee:II/01/1967 and 12/31/1968 iligl ith Associate: DOD Age= soaooc-voor ssu n CALIF between 1/1967 and 12/31/1968 DOD Age xxx-xxoopor Issued In CALIFORNIA between 1/1967 and 12/31/1968 DOB: Age: LIFORNIA between 1/1967 and 12/31/1968 DOB: Age:M ALIFO between 0W1/1967 and 12/31/1968 prili ed Address(es): URCHASE NY 10577-1511, WESTCHESTER COUNTY (Jul 2001 - Jul 2007) GREENWICH CT 06830-5530, FAIRFIELD COUNTY (Jul 1999 - Jan 2003) ASE NY 10577-1104, WESTCHESTER COUNTY (Sep 2001) Y 10577-1104, WESTCHESTER COUNTY (Apr 2001 - Sep 2001) CARY NC 27511.5525, WAKE COUNTY (Dee 1994 - May 2001) ENW1CH CT 06830-5424, FAIRFIELD COUNTY (Feb 2001) KE FOREST IL 60045-1820, LAKE COUNTY (Sep 1993 - Oct 2000) WICH CT 06831-2513, FAIRFIELD COUNTY (Apr 2000) NEW YORK NY 10017-2945, NEW YORK COUNTY (Feb 1995 - Jan 1999) 19, MARICOPA COUNTY (Nov 1990 - Jan 1999) WINGATE INTERNATIONA Age: Xxx-xx-Mea Issued in PUERTO RICO between 01/01/1973 and 12/31/1973 https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01728266 Law Enforcement Report Page 8 of 15 Previous And Non-Verified Address(es): MIAMI BEACH FL 33139.1128, MIAMI-DADE COUNTY (May 1997 - Jan 2002) xxx-xx-xxxx issued in -DOS: T1101/1936 and 12/31/1951 with Associate: DOB: DOB ge 1/1936 and 12/31/1951 li icioc->oc-szcoc issued in OHIO between 01/01/1936 and 12/31/1951 Active Address(es): alififil. 10605-4516, WESTCHESTER COUNTY (Oct 1966,- Jul 2007) Ages aSCAR ied Address(es): SDALE NY 10583-6701, WESTCHESTER COUNTY (Apr 1974 -Jun 2004) W YORK NY 10017-5001, NEW YORK COUNTY (Sep 1997) BALTIMORE MD 21209-2513, BALTIMORE CITY COUNTY (Oct 1989 - Dec 1991) NEW YORK NY 10028-2101, NEW YORK COUNTY (Mar 1989) PIKESVILLE MD 21208-5613, BALTIMORE COUNTY (Jan 1988) RFIELD MO 63017-1440, ST. LOUIS COUNTY (Oct 1985 - Apr 1986) BALTIMORE MD 21215-2920, BALTIMORE CITY COUNTY (Mar 1986) Age: ssociate: Age: Previous And Non-Verified Address(es): SIEW YORK NY 10028-2101, NEW YORK COUNTY (May 1995 - Apr 2003) NEW YORK NY 10021-3528, NEW YORK COUNTY (Jan 1992 - Jan 1996) BROOKLYN NY 11215-5932, KINGS COUNTY (Feb 1989 - Dec 1992) DOB: Age:. ca-xx-io= issued in NEW YORK bet.veen 01/01/1987 and 12/31/1988 with 4222late: DOB: MAge:MI NEW YORK between 01/01/1976 and 12/31/1977 Age: xxx->c<->cooc issued in NEW YORK between 01/01/1976 and 12/31/1977 Previous And Non-Verified Address(es): 4 NEW YORK NY 10028-2101, NEW YORK COUNTY (Apr 2004 - Jul 2005) li NEW YORK NY 10028-2101, NEW YORK COUNTY (May 1996 - Aug 2004) ORONA NY 11368-1850, QUEENS COUNTY (Nov 1991 - Jun 2001) NEW YORK NY 10028.2101. NEW YORK COUNTY (May 1996) DOEl Age vc-ior-xxxx issued in NEW YORK between 09/01 1994 and 03/01/1996 006: Age 11 xxx-x)c-mcc issued in NEW YORK between 1 1 4 and 03/01/1996 ed Address(es): BROOKLYN NY 11238-1570, KINGS COUNTY (Jun 2004 - Jul 2007) EW YORK NY 10040-3613, NEW YORK COUNTY (Jun 2003 - Sep 2006) NEW YORK NY 10040, NEW YORK COUNTY (Jul 2003 -Jul 2005) NEW YORK NY 10001-6748, NEW YORK COUNTY (Jun 2001 - Jun 2003) FL 32304-2459, LEON COUNTY (Oct 2002 - Feb 2003) GAINESVILLE FL 32608-1825, ALACHUA COUNTY (May 1948 - Sep 2002) EW YORK NY 10032-1180, NEW YORK COUNTY (Jun 1997 - May 1998) NEW Y RK, NY 10028 (Jun 1997) ilair EW YORK NY 10028-2101, NEW YORK COUNTY (Feb 1997) NEW YORK NY 10032-2625, NEW YORK COUNTY (Oct 1995 - Jan 1997) DOB Agell xxx-xx-xnx issued SI NEW YORK between 05/01/2001 and 03/01/2002 ames ieN with Associate: 008: Age• - XX- tn if Thi LI In NE between 05/01/2001 and 03/01/2002 DOB Age NOESticee4 5/01/ 2001 and 03/01/2002 )O2&)3<•)0CO( Issued In NEW YORK between 05/01/2001 and 03/01/2002 Previous And Non-Verified Address(es): https://secure.accurint.conVapp/bps/report 8/15/2007 EFTA01728267 Law Enforcement Report Page 9 of 15 2 T ASTORIA NY 11103-4305, QUEENS COUNTY (Jun 2005 - Jul 2007) T WALTON BEACH FL 32547-6790, OKALOOSA COUNTY (Mar 2004 - Mar 2007) BOCA RATON FL 33428-4582, PALM BEACH COUNTY (Mar 2002 - Aug 2006) NEW YORK NY 10028-2101. NEW YORK COUNTY (Dec 1999 -Jun 2006) OMPANO BEACH FL 33064-5420, BROWARD COUNTY (Jun 2004) BOCA RATON FL 33428-5842, PALM BEACH COUNTY (Apr 2002 - Jun 2004 DEERFIELD BEACH FL 33441.7236, BROWARD COUNTY (May 2002) ORIA NY 11103-2638, QUEENS COUNTY (Dec 2000 - Apr 2002) CITY NY 11103, QUEENS COUNTY (Jul 2000) ORIA NY 11103-2638, QUEENS COUNTY (Nov 1997) Age: 3cra-xx-tocr issued in NEW YORK between 01/01/1936 and 12/31/1951 ah Associate: Age: Dot-xx-)coor Issued in NEW YORK between 01/01/1936 and 12/31/1951 Previous And Non-Verified Address(es): EW YORK NY 10028-2101, NEW YORK COUNTY (Mar 1989 - Jul 2007) IT PLAINS NY 10605-4516, WESTCHESTER COUNTY (Jul 1999) NEW YORK NY 10017-5001, NEW YORK COUNTY (Sep 1997) RK NY 10128-2202. NEW YORK COUNTY (Apr 1995) NEW YORK NY 10021.3528, NEW YORK COUNTY (Mar 19,39 - Feb 1993) ROOKLYN NY 11215-5932, KINGS COUNTY (Feb 1989 - Dec 1992) DOB: Age:M xa-xx-rocr issued in NEW YORK between 01/01/1976 and 12/31/1977 liallailigg lO t oci e; Ge.. •roc in between 01/011976 &its 12/31/1977 DOB e= Wi la )oa-xx-xx)oc issued in NEW YORK be 976 and 12/31/1977 M DOB: Age: r between 1 1 1976_IW 12/31/1977 DOB: ege:• - - " NEW een 01/01/1976 and 12/31/1977 DOB: go:. mc<->o(-)coo< issued in NE °twee/CO1/01/1976 and 12/31/1977 Previous And Non-Verified Address(es): S EW YORK NY 10028-2101, NEW YORK COUNTY (Sep 1988 -Jul 2007) Possible Relative Su ary: (Click on name to link to more details within this report-No Charge) Age ), Age Ci Possible R es: roc-xx-x:O0( i EW YORK DOB: in Age: e en 01/1970 and 12/31/1971 Names Associated with 1100 1 DOB: Age nut-xx-yzax issued in between 01/01/1970 and 12/31/1971 Previous And Non-Verified Address(es): NEW YORK NY 10028-2101, NEW YORK COUNTY (Aug 1994 -Jul 2007) n.- at Addr ss: Current R Current phones listed at this address: BODY BODY HEALTH RESOURCES (212) 517-1652 LANCERCISE INC (212) 696-0467 https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01728268 Law Enforcement Report Page 10 of 15 NEW YORK NY 10021-0408, NEW YORK COUNTY (Oct 1992 - Jun 2006) EW YORK NY 10021-0481, NEW YORK COUNTY (Sep 1986 - Nov 2003) IAMI BEACH FL 33139-1128, MIAMI-DADE COUNTY (Jan 1994 - Oct 2002) Current Residents at Address: MIAMI BEACH FL 33139-4760, MIAMI-DADE COUNTY (Jun 2001) 4M MIAMI BEACH FL 33139-1128, MIAMI-DADE COUNTY (Sep 2000) Cu IAMI BEACH FL 33139-8612, MIAMI-DADE COUNTY (May 1997) NEW YORK NY 10021-3528, NEW YORK COUNTY (Sep 1986 -Jan 1997) Current Residents at Address: Current phones listed at this address: AMERON CORP (212) 349-0114 CONTACT INTERNATIONAL NETWORK (212) 517-1797 FIRESIDE COMBUSTION (212) 570-2516 988-4221 NEW YORK NY 10021.3529. NEW YORK COUNTY (Sep 1993 - Nov 1993) Current hones listed at this address: IEW YORK NY 10022-2049, NEW YORK COUNTY (Feb 1992) Current Residents at Address: Current p ones iste • at t s a ss: 0 # & # & # 1 24 HOUR EMERGENCY LOCKSMITH (212) 518-2069 024 HOUR A DAY TOWING (917) 677-1120 24 HOUR 7 DAY EMERGENCY PLUMBING (646) 509-2198 https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01728269 Law Enforcement Report Page 11 of 15 9884221 Age: ified Address(es): EDDING CT 06896-2815, FAIRFIELD COUNTY (Aug 1987 - Dee 1991) Cu m-)c.. Age: d )ce..xx in NEW YORK between 01/01/1970 and 12/31/1971 Previous dress(es): NEW YORK NY 10012, NEW YORK COUNTY (Aug 1997) EW YORK NY 10021-0481, NEW YORK COUNTY (Nov 1996) ma-rJilirin NEW YORK between 01/01/1981 and 12/31/1983 Age: Previous And Non-Verified Address(es): EW YORK NY 10028-2101, NEW YORK COUNTY (Apr 1994 - Sep 2004) Current phones listed at this address: (212)617-1652 LANCERCISE INC (212) 696-0467 NEW YORK NY 10021.3528, NEW YORK COUNTY (Apr 1984 -Jan 1999) Cu ss: Current phones listed at this address: AMERON CORP (212) 349-0114 CONTACT INTERNATIONAL NETWORK (212) 517-1797 FIRESIDE COMBUSTION (212) 570-2516 urrent MIAs at Address: NEW YORK NY 10021-0408, NEW YORK COUNTY (Apr 1984 - Dec 1992) , STAMFORD CT 05824, FAIRFIELD COUNTY (Apr 1984 -Apr 1988) NEW YORK NY 1Q022.2049, NEW YORK COUNTY (Apr 1984) https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01728270 Law Enforcement Report Page 12 of 15 Current p ones st at t Is a ress: 0 # & # & # 1 24 HOUR EMERGENCY LOCKSMITH (212) 618-2069 0 24 HOUR A DAY TOWING (917) 677-1120 24 HOUR 7 DAY EMERGENCY PLUMBING (646) 509-2198 WM Age: issued in NEW YORK between 06/0112002 and 07/01/2004 Previous And Non-Verified Address(es): EW YORK NY 10011-7506, NEW YORK COUNTY (Dec 200'1 - Jul 2007) MIAMI BEACH FL 33139-2878. MIAMI-DADE COUNTY (Mar 2004 - May 2006) Curr MIAMI BEACH FL 33139.4760, MIAMI-DADE COUNTY (May 2003 - Sep 2005) Neighbors: NeiI- est ents: EW YORK NY 10028-2101, NEW YORK COUNTY (May 1994 - Jul 2007) S DOB: Age:. in NEW YORK between 01/01/1976 and 12/31/1977 Age: Age: xxx-xx-rJoac issued In NEW YORK between 01/01/1977 and 12131/1979 Current phones listed at this address: (212) 517-1652 LANCERCISE INC (212) 696-0467 ERTO veen 01/01/1973 and 12/31/1973 OB: e:M YORK between 01/01/1970 and 12/31/1971 Age: RNIA between 01/01/1969 and 12/31/1969 Age: Age: IMMISEW YORK NY 100284179, NEW YORK COUNTY (Nov 1988 • Jul 2007) Re DOB: Age:II issued in PUERTO RICO between 01/01/1964 and 12/31/1964 Age: Age: xxx-xx-)ocxx issued in NEW YORK between 01/01/1973 and 12/31/1974 NEW YORK NY 10028-2115, NEW YORK COUNTY (Feb 2007 - Jul 2007) Age: xxx-xx-xxxx issued in HAWAII between 06/01/2001 and 02/01/2002 la lI EW YORK NY 10028-21 1, NEW YORK COUNTY (Sep 1988 Jul 2007) DOB: Age: 300( -)oc->c<xx issued in NEW YORK between 01/01/1976 and 12/31/1977 Nei MIAMI BEACH FL 33139-4760, MIAMI-DADE COUNTY (Jun 2001 - May2005) https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01728271 Law Enforcement Report Page 13 of 15 4111M . MIAMI BEACH FL 33139-4732, MIAMI-DADE COUNTY (May 2006 - Jul 2007) Age: I BEACH FL 33139-4760, MIAMI-DADE COUNTY (Nov 2000 - Jul 2007) Age: xxx-xx-vora ssued in FLORIDA between 01/01/1988 and 12/31/1988 CH FL 331394732, MIAMI-DADE COUNTY (Jun 2005 - Jul 2007) DOB: 03/26/1976 Age: 31 I BEACH FL 33139-4732, MIAMI-DADE COUNTY (Nov 1998 - May 2007) ge: - - issued in FLORIDA between 01/01/1991 and 12/31/1991 12/31/1959 MIAMI BEACH FL 33139-4732, MIAMI-DADE COUNTY (Nov 2001 -Jul 2007) Age: - - ed in FLORIDA between 03/01/1994 and 05/02/1994 Age: EMI AgIn: FLORIDA between 03/01/1994 and 05/02/1994 Age: e Milla n FLORIDA between 03/29/1996 and 07/01/1996 uNin NEW JERSEY between 01/01/1983 and 12/31/1984 Age: MIAMI BEACH FL 331394732, MIAMI-DADE COUNTY (Aug 2003 - Jul 2007) Residents: Age: mx-xx-xem issued in VIRGIN ISLANDS OR PUERTO RICO between 01/01/1958 and DOB:noes Nei hbor shooc MIAMI BEACH FL 33139-1128, MIAMI-DADE COUNTY (Jan 1994 - Oct 2002) Re' DOB:E lAgeM m-)a->atxx slue n IS between 03/08/1993 and 09/01/1994 DOB Age:. Ka-)a-)occ< issued in NEW YORK between 01/01/1989 and 12/31/1990 Jul 2007) es MIAMI BEACH FL 33139-1128, MIAMI-DADE COUNTY (Aug 1972 - Jul 2007) DOB Age:M - - AID07110 A9e 01/1959 and 12/31/1962 - - ssu n IV YOR between 01/01/1936 and 12/31/1951 DOB: A98.0 - - In FLORIDA between 01/01/1978 and 12/31/1979 MIAMI BEACH FL 33139-1128, MIAMI-DADE COUNTY (May 1988 - Jun 2007) DOB 1*m-wale L •IS be n 11961.73 and 12/31/1975 DOB: ORIDA between 11/30/1994 and 02/28/1995 e: MIAMI BEACH FL 33139-1128, MIAMI-DADE COUNTY (May 1993 - DOBARitgAges xa-)oc-)oo:x issued in N between .01/01/1951 and 12131/1952 https://secure.accurint.corn/app/bps/report 8/15/2007 EFTA01728272 Law Enforcement Report Page 14 of 15 DOB: ago. lack-x-)coot Issued in FLORIDA between 01/01/1936 and 12/31/1951 IAMI BEACH FL 33139-1128, MIAMI-DADE COUNTY (Feb 2001 - Jul 2007) DOB: AgeM - - ' ONNECTICUT between 01/01/1981 and 12/31/1983 Age: MIAMI BEACH FL 33139-1128, MIAMI-DADE COUNTY (May 1985 - Jul 2007) DOB:-Age:. IDA between 01/01/19 and 12/3111973 DOB: e: slue in Li . TIIIDA between 01101/1 and 12/31/1970 Neigli NEW YORK NY 10021-3528, NEW YORK COUNTY (Nov 1993 - Jan 1996) Re DOB: Age:M )occ-xx-noor issued in WASHINGTON between 01/01/1973 and 12/31/1974 Age: Current phones listed at this address: AMERON CORP (212) 349-0114 CONTACT INTERNATIONAL NETWORK (212) 517-1797 FIRESIDE COMBUSTION (212) 570-2516 Addressig. NEW YORK NY 10021.3542, NEW YORK COUNTY (Nov 1973 - Jul 2007) Re Doe: —Age D08: g l. in NEW Y RK beetray° 01/01/1955 and 12131/1957 MI ed In NEW YORK between 01/01/1957 and 12/31/1959 Age: In NEW YORK between 01/02/1998 and 12/01/1999 Age: EW YORK between 01/02/1998 and 12/01/1999 Age: xxx-xx-rxoc Issued In NEW YORK between 01/01/1976 and 12/31/1977 is address: ATTORNEY AT EW YORK NY 10021-3226, NEW YORK COUNTY (Jan 2007 - Jun 2007) Age: ORK NY 10021-3542, NEW YORK COUNTY (Oct 2004 - Jul 2007) Age: issued in NEW YORK between 07/01/2001 and 06/01/2003 W YORK NY 10021-3528, NEW YORK COUNTY (Nov 2001 - Jul 2007) DOB: 12/30/1971 Age: 35 ssued in PENNSYLVANIA between 01/01/1984 and 12/31/1986 NEW YORK NY 10021-3528, NEW YORK COUNTY (Jan 1989 - Jul 2007) Residents: DOB: Ages MISISISSI DOB n j0 0/1982 and 12/31/1963 Age "ca-vc-)oza issued in FLORIDA between 01 960 and 12/31/1961 Source Information: All Sources Motor Vehicle Registrations Person Locator 1 WaterCraft Registrations Historical Person Locator Person Locator 2 19 Source Document(s) 4 Source Document(s) 1 Source Document(s) 4 Source Document(s) 5 Source Document(s) 5 Source Document(s) https://secure.accurint.comiapp/bps/report 8/15/2007 EFTA01728273 Law Enforcement Report Page 15 of 15 https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01728274 new york, ny - Google Maps Page 1 of I G o t_ s e Address New York. 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MV Status Page Page 1 of 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles L. river And Vehicle information Database (DAVID) Motor Vehicle Status Vehicle Intommtion Tag Number: Tide VIN Plate Issue Date: 09/01/2005 Year/Make: 1963 CADILLAC -Ville Issue Date: 05/04[2005 Decatnear:2006 Class Code: 095 Body:CV Previous Issue Date: 05/26/1994 Reg Expiration Date: 09/18/20MS Weight:002359 LDS Previous Title State: FL Reg Issue Date : 09101/2005 liVW: 000000 Axles:0 Use: PRIVATE _ Odometer Reading: 0000000 'Odometer Da:e: Odometer Status: X Color: WHITE Type: AUTO Fleet#/Unitll: 000 Registration Status:ACTIVE J Title Status:ACT1VE Brands: Owner Infoonatioa DI.: Name: BRUNEL JEAN LUC DOB: Address: % NEXT MANAGEMENT MIAMI FICH. FL 331_39.0000 Registrant Information DT Name: BRUNEL JEAN LUC DOB: Address: % NEXT MANAGEMEN MIAMI BCH, FL 33139-0000 'There is no lien on this Vehicle Lien Information Insurance Information Name of Insurance Co: AMERICAN BANKERS INS. CO. OF FLORIDA Co.Code: Vin: Year Make: 1963 CADI Name of Insured: DIA Policy Effective Date. Vehicle Added Date: 01-19-2002 Status: https://www.hsmv.flejn.netiservlet/MVStatus 8/15/2007 EFTA01728277 Florida D.A.V.I.D. MV Status Page Page 2 of 2 Registration History I Title History I New Search I Main Menu https://www.hsmv.flcjn.net/servlet/MVStatus 8/15/2007 EFTA01728278 IMPORTANT MESSAGE FOR • Vel 1 " 7.-. A.M. DATE , TIME 7 PM M OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE 7 11 r C / C 1 , p., t ) ; ... cr."?' N( i, i, c‘ I L I / ° I V 1 ti e c cr ( (111)u r F. ,2 i 1•1 (1 lif.V{Ali a SIGNE. 1181 IMPORTANT MESSAGE OW 31-- A.M. DATE TIME '---- I (PM M JhuAkui(., OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE4( i cli ( (4 :ik ji L X ki - "A.iliL -,it: Ov q< 1.1( . t 1;,r2 ...k ( i h ) 0 SIGNED 1184 IMPORTANT MESSAGE . r ; 17 FOR 1 %.1 N A i i i i AM DATE C 2) C t ' TIME P.M M OF PHONE i r 2 , ) /- MOBILE I TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUP CALL SPECIAL ATTENTION MESSAGE (AI I- I 1) ...- a SIGNED 1181 IMPORTANT MESSAGE ( FOR AM. P.M. 4" OF. PHONE' MOBILE a 184 EFTA01728279 R ty-D tc a EFTA01728280 4.)CiletOeitl.`OOOOO43 ci • it of a 4) C3 IMPORTANT MESSAGE FOR 0 ie Es Vt DATE . A M. TIME -..a: Ce-N le !A OF PH• MO- TE M CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE V‘i, QA1 L6,-. CK2___ a SIGNED 1'8.4 IMPORTANT MESSAGE FOR "- 1`L DATE 10 b 9 TIME `SO' M M O= PHONE! MDELE _ TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN i k WANTS TO SEE YOU RUSH FETURNED YOUR CALL I SPECIAL ATTENTION I MESSAGE!! S COQ \ r‘O 4' SIGNED S1184 IMPORTANT MESSAGE FOR adi• 1 T • DATE 0 0 0 A.M. 3 % 6- TI _....4 .41:Pkt., IA OF PH M CAME TO SEE YOU ' WANTS TO SFF YOU • I RUSH RETUF NED YOUR CALL SPECIAL ATTENTION MESSAGE Q11. Ceth \AS.- a SIGNED 1184 IMPORTANT MESSAGE FOR MA- MT , CA DATE I° i 1 4 04 TIME 7: 0 3 PM M 1,1 ‘ • n ea., _Li, c_. 1, OF PHONE/ MOBILE I ELEPHONED I PLEASE CALL CAME TO SEE YOU I WILL CALL AGAIN WANTS TO SEE YOU I RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE V 1- 1 Cell ki\‘w .., SIGNED net EFTA01728281 9 3 zst IMPORTANT MESSAGE FOR . --- t ' i °C lo TIME SIAL giEe!' DATE lk Sl P.M. M ne>1.-. Li c OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE 4c SIGNED 5177317A U IMPORTANT MESSAGE ma kifilia& _. _ A M. DATE Ai r ME gQ_CIPA __Z, M OF PHD MOB ClialliliIIIIISIIIIIMM i CAME TO SEE YCU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CAL SPECIAL ATTENTION MESSAGE On-The 0 he .0_4 Lyn. k-- f .••.fialev, - tvt-r h`/r4:5) a8 1184 FOR • C., L. in 4 ..- er: t64 $ PHONE MOBILE TELEPHONED ,PLEASE CAL GAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION tArSSAGE PI e' sr aehl teviVV\ SIGNED •1134 PORTANT MESSAGE rvn Mit -, i , c- r DATE T ME . ND A M M PHONE MOBIL TELEPHONED PLEASE CALL GAME TO SEE YCU 1 WILL CALL AGAIN WANTS TO SEE YOU C PUSH RETURNED YOUR CALL SPECIAL ATTENTION P.iESSAGE A ) k G 2-SC Cat i fli vet SIGNED *1 - ,A:11. - Th tilLa EFTA01728282 IMPORTANT MESSAGE FOR 6 . .7 . DATE 2 / Z 1 i 0.1 TIME /° CS) ep M OF /t 770 * Wei( PHONE/ MOBILE TELEPHONED PI FASF CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL I SPECIAL ATTENTION MESSAGE _She is honie SIGNED - is IMPORTANT MESSAGE FOR 5 - . DATE TIME M OF PHONE./ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU I RUSH RETURNED YOUR CALL ! SPECIAL ATTENTION MESSA E -5A C ( ''S vb. / 4 "1 3 0 /_> 0 / C-0, J/r *AI Cr 0/C dt ) 54-, I- SrAO ° 6 9 SIGNED 1184 IMPORTANT MESSAGE FOR .7 - C' -- DATE Z / 2 `/ P> TIME /1 _4 .C " M Ge 0 V) 2 e., f C OF PHONE/ /Ur% One 4 MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU . WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE, , / Wee7/K ) a A iw SIGNED l illA 1180 IMPORTANT MESSAGE FOR ,.."4 /7 / DATE Of 1 i TIME (27 v:04> M ea" , te e__ OF PHONE/ Pc"c)1c- MOBILE_ TELEPHONEC ri , CAME TO SEE WANTS TO SE RETURNED Y01 a-- MESSAG1,-- ---7XCI = sin/gm EFTA01728283 I IMPORTANT MESSAGE FOR f L • DATE Z)Z 1 10.5- TIME f a ' /8 M OF / 115 77 ° x We a PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION IESSAGE , he is 1/2 0nie it, SIGNED 11 e4 IMPORTANT MESSAGE FOR ' 5- SL DATE TIME ' 1.1 OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR / CALL SPECIAL ATTENTION MESS E .$ c /S O d 1 .., CO? t(r .?' Cr c/S it2 5 - i vizy In s r 4 00l! al SIGNED 1184 IMPORTANT MESSAGE FOR - DATE Z / Z C / (1> TIME 4 S Maeovt . 2 44 6 OF PHON Et MOBILE no" ,4(7,,,r . / I TELEPHONED I PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN 0 1 ‘VC‘ I 0 S TION IP ) isti Jai I IMPORTANT MESSAGE FOR 70 17 er 4-- DATE sCV " 17 1 --) TIME C.4714* M c ,......, r Tee_ OF PHONE/ MOBILE TELEPHONED CrPLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESIAGfi /XS - AC cc,Let/Y-.6t CA ap SIGNED 1184 S EFTA01728284 r IMPORTANT MESSAGE FOR CCat ft. ri c. A.M. DATE `T /4 4"-- 3 TIME n P.M. , ZLIC OF PHON MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE He hcx) a leucher or you Jo lea( if 714, 44 hOk / ÷O -592(gi YU-C(60(n. S h e/ iS eA a> ifeuvri O.eci, g / .674'20-26.6 • -- .-5_Sc:Aris Ceti& Cre O1O)/Did (1440 (-gyve _s i t ci (.11:y a iZA SLED 784 at IMPORTANT MESSAGE FOR (.. d• DATE S- TIME 4:0> OF PHO MOBI TELEPHONED i PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SRe catled ,F „fa, 1-40v.) 61 ike po- ky, t5 toeing. SAC 3.-3 Gavle Cila.-8 4 4 Orn • 4-1-0 /20 ° ,44 Cl.-in a Hoh - rri SIGNED alA 1184 IMPORTANT MESSAGE FOR 4 -ft ( TIME 7. 4 (2 Al • 1 _.) of5j PHONE/ MOBILE TELEPHONED S" PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE a O( all ce: C , i ,..„ , a I SIGNED 1184 EFTA01728285 IMPORTANT MESSAGE FOR fr t f C 1 DATE V 6/ t__ / A IL- TIME l: ' (Sr - m 7( .4 A - /6/G OF PHONE/ MOBILE ir TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Pi -.1/J...>A / i...) --/ /1 C Lltn 111---1* O.....e,,,,....ti 4), ,,,,,,, ....." , f it,/ JT1 , k, /c t) 3 I ..4. ,., i ‘,...,•-• l/c - Nr- r c-A.c., fi (04 be I i i ( fri b., t / LAI hove- I- L.) n )c; vt. -7/ e c... A lc, ) 1 ' ")/- l 6" 7 e4/ vi /fr ) e 44.,._4 Ahr (4 t ,...,, re:.c.?.;,./ 7 i c../7 , . ite n HU ah SIGNEDYCA'" -5 C A' 4 ____ IMPORTANT MESSAGE FOR  ( (._ e-- 4 0 ) O5- g DATE TIM E M OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE (-)ke I 3 Actin ,-, cif IL' se ect k v'/fn v yal SIGNED_ 1118 84 IMPORTANT MESSAGE FOP A.M. DATE TIME PM M OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE /114/ 111( j 1- / I , 4 t '(# 1 4 (.....,..,( ( / / ?ti n,. i . ,,,_1 yry Ai ..: ) ; IA-, 4 et — , .4...--• / Gt.--' / 44./.7 . /car t e .1-. e.-, die . 2 /Vie /47 "4-‘ C 1 -4,-' /41-7, - - ii e /,/_:01, A / ,..1 ‘;41 "sq..- ..> e /r. 1,1 ' ; )11:14 7t i a, SIGNED 1181 OF PH;1 MOB Ii tLEPHONED L II PLEASE CALL 1 EFTA01728286 - . a 15Deal-..0.41.•• IMPORTANT MESSAGE .T-6 • zfrpolvs- w.4E,Lzgtit evefrve// TELEPHPIYEP . CAME TO EEE YOU wAtfr§TflEMYOu Firrustiginguetath PLEASE vsni Aiwa." . ROSH SPECIAL ATTENTION' tS .I.MFPIPA.:NT"WIESSAGE FOR• ... . ..:.•... . .. ., DA JA M OF ' . , MAO TELEPHONED X PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN' • 0 WANT SEE RUSH it S RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE . . . ' . . IS OWED BM 1 I IMPORTANT MESSAGE FOR : • as: f. DATE VOX TIME ‘: 3 - Z z-, e- _yea14 or CAME TO SEE YOU WILL CALL AGAIN di WANTS TO SEE YOU RETURNED YOUR CALL. SP ECIAL ATTENTION. MESSAGE , a . s SIGNED • 1 4 IMPORTANT MESSAGE , • tofi. 7 5- . • • • . . DATE 4 610$ THE S :2O M ' . b OF ' • . TELEPHONED ' PLEASE CALL CAME TO SEE YOU• WILL CALL AGAIN ' . I. , WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION ' .... MESSAGE . , . . ... • . r . . . ''sieugai___T—• aii, • esInkt .. EFTA01728287 a w I • A I I 5 I.1 I t I 0 1 3 I 3 1 3 1 3 1 3 I .• • IMPORTANT MESSAGE FOR A.M. DAT M_ OF PHONE! MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED a 1154 IMPORTANT MESSAGE FOR ._..._ - A.W DATE TIME - fr.M. - _ / M ' 4'I r-.- __. OF PHONE' MOBILE TELEPHONED PLEASE CALL I CAME TO SEE YOU Ii WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION -7- i MESSAGE a k7 e 9,../ cf.1 ;. cn :/0,-- . / h..--c.-- , , • . .- SIGNED 1134 [IMPORTANT MESSAGE OF PHONE! MOBILE TELEPHONED .PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED 18 FOR IMPORTANT MESSAGE i A.M. PM. PHONE' MOBILE TELEPHONED X PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH I RETURNED YOUR CALL SPECIAL ATTENTION I MESSAGE SIGNED a 1184 EFTA01728288 Fulda' Onlim • 'be Nofs Gallica for re T r Models' former booker under investigation New York l $Leading New York modelling agency B>Model Management confirmed that t I :there is a federal investigation surrounding its former booker, i and his new employer, Karin Models alleged to have tampered with I, • ID Models' computer records, including the deletion of costing the agency around $100,000. ID began a civil suit a late June. (FBI special agents are reportedly investigating bo rid Karin Models' ;Sean-Luc Brunel. While civil actions against bookers are not rare, ones that 'become federal investigations are. - . „... ...... .. . .. L(AL EicAive. bard/64233A 69. 04/starciehresthyPDSGDA0zOtawarw._-hunlat23110,075ttt.clok804.170gFm V15/2C07 3:07:53 PM EFTA01728289 Bresnan OnLine - Celebrity Gossip - New York Post Page 1 of 2 This is a version of http://entertainment.myway.com/celebgossip/nasix/id/03 04_2006 10.html as it looked when our crawler examined the site on 7/25/2007. The page you see below is the version in our index that was used to rank this page in the results to your recent query. This is not necessarily the most recent version of the page - to see the most recent version of this page visit the page on the web. Live.com is not affiliated with the content nor parties responsible for the page displayed below. [anyway No banners. No pop•ups. No Idddingn. celebrity gossip fliatawir Page Six. MODEL SHOP'S NEW BACKER I. page took 0.84 seconds . home I my page I my ei Sean March 04, 2006 FRENCH model mogul Jean-Luc Brunel is behind E Model Management, the New York agency Elite Eu r ' Gerald Marie is said to be opening soon. A source close to tells Page Six he's inked a deal to rep Elite Europe's models in e U.S., after- Marie and new Elite New York owner Eddie Trump failed to come to terms. Elite New York and Elite Europe, once part of the same network, are now separate en titles, and Elite Europe's decision to open its own New York agency puts the former allies in direct competition. The Brunel insider says he's self-financ ing the new venture, which will subsume his current agency mc2 (formerly Karin Models), despite talk that mysterious financier Jeffrey Epstein is putting up the cash. Epstein denies being Involved, and Bru nel declined to discuss details. Marie tells us, however, that Elite Europe models currently signed to Elite New York will not be forced to defect. CRUZ SLIGHT HAUNTS OSCAR FVF GEORGE AT EASE SIGHTINGS PEACH-COMBER BOOZE CRUISER POWD'S HOT FOR AUSSIE HUNKS MOVIN' ON UP CUT-FREE NAOMI STARS FEAR SEXY TELL-ALL WE HEAR .. . TO THE RESCUE ROCK AROUND THE BLOCK SCOTTISH RULE C copyright 2005 The New York Post pagesix archives Sa Su M Tu W Th 25 26 27 28 29 30 more pagesix gossip for March 04, 2006 • SCOTTISH RULE • WHAT'S UP • ARE WE NOT KIDS? today's gossip •• PageSix Gossip' • TV Guide Online Gossip • Celebrity Photo Gallery Google sponsored links Pon - ith others. Learn about= IN Panty & morel myLotDiscussions.com Manurhln Pp For Less - Looking for Manurhin Pp? Find exactly what you want today. www.eBay.com Palace on Wheels - Official agent for online booking Prices from US$2002 PP / 7 nts palaceonwheels.co.uk littp://ec.msnseache.corn/caciae.aspx?q=-.8306997478916&lang=en-US&mkt---en-US&FOR... 8/15/2007 EFTA01728290 mc2 Model Management - Model Agencies - US : New York Modeling Agencies Page 1 of 1 Model Home::Model Agencies - US::New York Modeling Agencies::Print Friendly View mc2 Model Management listing Posted: Monday, lune 04, 2007 listing Expire: Saturday, December 01, 2007 Company Information: Company Name: Phone: City: Listing Information: Ad Information: Listing Description: Directory 646.638.3330 N/A ftttp://www.mc2mm.com/ World renowned modeling entrepreneur Jean Luc Brunel opened Karin Models in Paris, France decades ago, to be eventually known as a global modeling enterprise. After his reign with Karin Models, he launched the prestigious MC2 Model Management worldwide In October 2005, with offices In New York, Miami, and Tel Aviv. Having discovered faces such as Christie Turlington, and molded the careers of celebrities such as Sharon Stone, Rebecca Romijn, Estella Warren, Milla Jovovich, Monica Belucci and Jerry Hall, Jean Luc started the high profile MC2 Model Management to represent high fashion models in a boutique agency setting. MC2 Model's faces have been featured in such magazines as: Vogue, Teen Vogue, Elle, W, Glamour, V, Marie Claire, Surface, Self Service, Numero, and.many more across the globe. MC2 specializes in individual attention for the models, and unsurpassable personal service for their clients. Back to Detailed View Model http://411marketsource.com/modellview_priritasp?id=5003965 5680100003 8/15/2007 EFTA01728291 mc2 model mangement - New York I Miami I Tel Aviv Page 1 of 1 &WEST 14111 STREET 3RD FLOOR NEW YORK, NY 10011 + 1 646 633 3330 http://www.mc2mm.com/ 8/15/2007 EFTA01728292 mc2 Model Management - Model Agencies.- US : New York Modeling Agencies Page 1 of 1 Model Ilorne:: ::New York Modeling Agencies::Print Friendly View mc2 Model Management Using Posted: Monday, June 04, 2007 Listing Expire: Saturday, December 01, 2007 Company Information: Company Name: Phone: City: Listing Information: Ad Information: Listing Description: Directory 646.638.3330 N/A htto://www.mc2mm.com/ World renowned modeling entrepreneur Jean Luc Brunel opened Karin Models in Paris, France decades ago, to be eventually known as a global modeling enterprise. After his reign with Karin Models, he launched the prestigious MC2 Model Management worldwide in October 2005, with offices in New York, Miami, and Tel Aviv. Having discovered faces such as Christie Turlington, and molded the careers of celebrities such as Sharon.Stone, Rebecca Romijn, Estella Warren, Milla Jovovich, Monica Belucci and Jerry Hall, Jean Luc started the high profile MC2 Model Management to represent high fashion models in a boutique agency setting. MC2 Model's faces have been featured in such magazines as: Vogue, Teen Vogue, Elle, W, Glamour, V, Marie Claire, Surface, Self Service, Numero, and many more across the globe. MC2 specializes in individual attention for the models, and unsurpassable personal service for their clients. Back to Detailed View Mod I http://411marketsource.com/modellviewsrintasp?id=50039655680100003 8/15/2007 EFTA01728293 MC2 1. Formally known as Karin NY, this agency recently changed its name to MC Squared. Although the name is new, Jean Luc has been in the modeling business for over 30 years so it may be worthwhile to listen to what he has to say. Contact Info and Requirements Contact: MC2 Model Management 6 West 14th Street 3rd Floor New York, NY 10011 ph: 646-638-3330 Website: http://mc2mm.com/ Requirements: Age - 13 to 21 Height - 5'9 or taller To apply to MC2 Contact MC2 to learn about requirements and how to apply. EFTA01728294 Mc 2 Rocks Quito - Of The Minute Mc 2 Rocks Quito Model News • August 4th, 2006, by wayne You have to hand this much to Mc Squared's Jean Luc Vail. He's certainly living out that Frank Sinatra anthem "My Way" to the hilt. Choosing to fly in 47 girls from around the world, plus their mother agents and the MC Squared support staff to Quito, Ecuador (sitting at 9542 feet in the Andes chain, twice the height of Denver, Colorado) is the epitome of "off the beaten fashion track". But as it usually does, the unorthodox worked beautifully for Mr. Piund with the quality of the girls in the Models New Generation competition signaling a major resurgence for the grz stable. Eastern Europe and Russia is still pouring out the runway perfect girls right this minute but there were quite a few pleasant surprises from the Scandinavian territories as well as the Dominican Republic. From the preliminary morning session to the extravagant night finale in the middle of Quito's historic centre, MDC was there to give a judge's POV of the Models New Generation 2006 proceedings. Sweden's 14 year old Hanna RosqVist is almost 5' 9" . She made a massive impact at the prelimary judging and placed third overall. It'll be very interesting to watch how she grows up. Marina Latos from Isreal walked with effortless poise Also hailing from Sweden was 16 year old Paula Magyar Emmeline Knudsen from Norway was one of the sweetest and most focused girls. Seconds before this snap, Kelli Ilves from Estonia broke into tears when talking about her recently deceased father but recovered nicely for the camera. Canada's Dana Wright, had quite a few judges rooting for her effortless sense of latter day cool. We adored future star, Avril.Anatairy from the Dominican Republic because of her Shari Belafonte- esque beauty and this ability to smile from the heart. She goes on our Future Watch list! Viktoriya Maksim is barely 14 and hails from Uzebekistan. She walked with an elegance years more mature than her actual age yet squealed like a kid when she made the Top 25. She would eventually tie for fifth place with Germany's Franziska Rex (prompting even louder squeals). htip//64.233.169.104/search?crcache:dRd7bLw45233:mo...an+luc+brunel+mc2+modeling&h1=en&ct=claketed=341=ms (I of 2)8/15/2007 2:58:20 PM EFTA01728295 Mc 2 Rocki Quito - Of The Minute Another 14 year old, Uzbekistanian Mariya Kalasnikova had this natural quiet elegance that could be fashion perfect once she matures. The eventual winner Ginta Lapina froth Latvia was quiet and reflective during the morning session. Little did she know she was 9 hours away from the top slot. Jenny Sinkaberg from Norway had a very unique feel. It was icy but rock n roll and we liked it. Speaking of cool, Jondra Dziaugyte just had that elusive, exclusive IT factor without effort and nabbed 4th place. Ecuador's top contender Carolina Gaiten had a bad cold but we really appreciated that she made an effort. You gotta love a 16 year old in a floor length 70's muumuu! Mc Squared Miami's bon vivant Khalid Salaam and International Scout par excellence Capucine Castes at a pre-finale dinner. The baroque splendor of the 17th century "Old Town" Catholic church that led to the venue's finale in La Plaza San Francisco was breathtaking A detail of the church's embellished ceiling. All that gold gilt could very well convert a devoted minimalist. The juxtaposition of these religious tableaus and the backstage mania of the Models New Generation 2006 Finale made for an interesting experience. The Quito audience sits en la plaza San Francisco in the middle of "Old Town", a fantastic concentration of four hundred years of religious archictecture including convents, churches and schools. Barbados' Chanelle King leads the girls in the introductory segment of the finale. She walked impeccably! Second place winner Marta Stempniak was amazing on the catwalk at the finale. China's Wu Ting Ting rocks it out in a fashion segement featuring Ecuadorian designers. The girls huddle over the monitors as the final 5 are announced. Ginta Lapina sheds tears of joy as she nabs first place and a $300,000 E4 -- )Syll contract. The media swarms the top girls! Fellow judge, Chinese TV host Jill Tong sparked a media frenzy with her beauty and style. Bon vivant extraordinaire Jean Luc prune! photo-opping with two local celebs. Jean Inc had everyone laughing all weekend with wild tales of his morning helicopter trips to the middle of the Amazon jungle to hang out in an indigenous Indian village Another judge, Tyler Media's gorgeous Christie Denham on assignment for Sky TV had the local media shooting her as much as they were shooting the models, post-show. Here's a scoop! Nathalie Bernier formerly of Next and Elite is headed to p1C2 NY with a new divison packed with stunning new girls. Stay tuned to OTM for all the details! A farewell view of The Andes before heading back to a sweltering NY summer. http://64.233.169.104/searenr catheARd7bLw452s1:mo...an+lue+brunel+mc2+modeling&Wen&e&elnktkedts3Stglatus (2 of 2)8/15/2007 2:58:20 PM EFTA01728296 Fashist!Forum Page 1 of 2 Easynews is the #1 usenet provider. Surf the usenet (newsgroups) for scans, forums on fashion and models, MP3, movies. Earn free gigs worth of download by just taking their survey. Fashist! Fashion Forum Discussion Feed back and Discussion only [ Go to Fashist! Fashion Forum Information ] (go to F!FFI for web site news, posted scans (not leech from another site), & reviews) [ Fashist!Forum I Search I Register I edit Post I Fashist! ] [ Login ] ..And Jean-Luc will STILL go to Chile 4 12yr olds Posted on May 19, 2007 at 11:08:02 PM by fashioneasta WHAT THE rCK IS WRONG WITH PEOPLEnn7 JEAN LUC IS BEHIND MC2 AND IT IS NOT HIS SCOUTING THAT IS LEGENDARY--BUT HIS CONTINUAL ABILITY TO USE HIS AGENCIES AS A FRONT TO GET HIS HANDS ON MINOR GIRLS....AND I'M NOT TALKING 16, 15, OR 14!! I'M TALKING ABOUT 12 AND 13 YR OLD GIRLS!!!!!! WHY DO YOU THINK HE HAS HIS MODELING COMPETITION IN CHILE???? ITS A CONVIENIENT WAY FOR HIM TO PAY OFF A FEW PEOPLE TO GET MINORS BUT HOPEFULLY NOT FOR LONG BIG BROTHER IS WATCHING....THANK GOD!! IT IS DISGUSTING....SOMEONE SHOULD CONTACT A COUPLE OF GIRLS FROM TEXAS THAT HE SODOMIZED AND PAID OFF THEIR PARENTS AND YOU SING HIS PRAISES??? DISPICABLE Replies: • yeah... - By fashionblah May 20, 2007 at 06:50:52 AM • Re(1): On Mo, MC2 and more - By whatever May 29, 2007 at 06:21:38 PM • Re(2): On Mo, MC2 and more - By gerald made May20, 2007 at 06:04H06 PM You must register before you can post on this board. You can register here. Post a reply: Usemame: Password: Email: Subject: Message: Re(1): ..And Luc v http://www.boards2go.com/boards/board.egi?action=read&id=1179641282&user-fashist 8/15/2007 EFTA01728297 Pashist!Forum Page 1 of 2 This is Go o g I e's cache of http://www.boards2go.corrdboards/board.cgi? action=read&id=1179607992&user=fashist as retrieved on Jul 26, 2007 12:57:23 GMT. Goo g I e's cache is the snapshot that we took of the page as we crawled the web. The page may have changed since that time. Click here for the current page without highlighting. This cached page may reference images which are no longer available. Click here for the cached text only.. To link to or bookmark this page, use the following url: http: //www.google.com/search? qacache ZjBlaMporia ; www.boards2go.cont/boards/board.cgi.t3FactSoni3Dreadt261.th3D11796079921,26useri 3Df ashista22 I eallillia22thlwenct•clnkacdw72teglwus floosie is neither affiliated with the authors of this page nor respinstble fortis content. These search terms have been highlighted: jean luc brunet Easynews is the #1 usenet provider. Surf the usenet (newsgroups) for scans, forums on fashion and models, MP3, movies. Earn free gigs worth of download by just taking their survey. Fashist! Fashion Forum Discussion Feed back and Discussion only [ Go to Fashist! Fashion Forum Information ] (go to F!FFI for web site news, posted scans (not leech from another site), & reviews) [ fashistlForum I Search I Register I Who's Online I Edit Post I Fashist! ] [ Login ] On Mo, MC2 and more Posted on May 19, 2007 at 01:53:12 PM by Industry Junkie This is not a direct response to the Mo Wan Dan move from Next to MC2 which is why it is it's own topic. But I do want to mention that you may see more gravitation to MC2. Having worked out the accounting department issues they may be a future force to reckon with. Alot of people do not know Jeff Fuller on a personal level but you will be hard pressed to find a more solid well rounded agent to lead that organization and he has resurrected things with his back against the wall and it appears the dust is majorly settling. With the combined efforts of Jeff's full time return to New York, Jean Luc Brunel's legendary scouting, and tenured fashion purist Adrian Hidalgo I think the place is going to start rolling out some significant results in the next several seasons. I might be optomistic since I have a couple personal relationships over there but also lest we forget that Jean Luc Brunel was also one of the original founders of Next with Faith Kates prior to the Wilkenfeld Spectrum merger(now I am dating myself at well over 40 years old yikes). Regardless, this business runs in cycles and always will. Agencies like Marilyn, One, and MC2 are the true future agencies to come knocking on the doors of IMG, Women, and DNA. Today's development is back to the basics...most of the girls on the recent vogue cover did not start last season the time has been invested. Those agencies I mentioned of the future have some nice loaves of bread cooking in the oven. Replies: • ..And Jean-Luc will STILL go to Chile 4 12yr olds - By fashioneasta May19, 2007 at 11:08:02 PM o yeah... - By fashionblah May 20, 2007 at 06:50:52 AM • Re(1): On Mo, MC2 and more - By whatever May 19, 2007 at 06:21:38 PM o Re(2): On Mo, MC2 and more - By Derek' merle May 20, 2007 at 06:04:06 PM http://64.233.169.104/search?q=cache:ZjBlaAtperll:www.boards2go.com/boarcls/board.c... 8/15/2007 EFTA01728298 Fashist!Forum Page 1 of 2 Easvnews is the #1 usenet provider. Surf the usenet (newsgroups) for scans, forums on fashion and Models, MP3, movies. Earn free gigs worth of download by just taking their survey. Fashist! Fashion Forum Discussion Feed back and Discussion only [ Go to Fashist! Fashion Forum Information ] (go to F!FFI for web site news, posted scans (not leech from another site), & reviews) [ Fashist!Forum I Search I Register I Edit Post I Fashist! [Login] yeah... Posted on May 20, 2007 at 06:50:52 AM by fashlonblah he was implicated with Gerald Marie a little whiles back for having sex with underaged girls. lie is definitely someone I would be very wary of If I were a young model starting out... Replies: • Re(1): On Mo, MC2 and more - By whatever May 19, 2007 at 06:21:38 PM o Re(2): On Mo, MC2 and more - By gerald made May 20, 2007 at 06:04:06 PM You must register before you can post on this board. You can register here. Post a reply: Username: Password: Email: Subject: IRe(1): yeah... Message: Link Name: 1 Link URL: Image URL: Preview Post I LpEti back to FashistiOnline http://www.boards2go.com/boards/board.cgi?action=read&id=1179669052&userlashist 8/15/2007 EFTA01728299 mO.ABOUT World renowned modeling entrepreneur Jean Luc Brunel opened Karin Models in Paris, France decades ago, to be eventually known as a global modeling enterprise. After his reign with Karin Models, he launched the prestigious MC2 Model Management worldwide in October 2005, with offices in New York, Miami, and Tel Aviv. Having discovered faces such as Christie Turlington, and molded the careers of celebrities such as Sharon Stone, Rebecca Romijn, Estella Warren, Milla Jovovich, Monica Belucci and Jerry Hall, Jean Luc started the high profile MC2 Model Management to represent high fashion models in a boutique agency setting. MC2 Model's faces have been featured in such magazines as: Vogue, Teen Vogue, Elle, W, Glamour, V, Marie Claire, Surface, Self Service, Numero, and many more across the globe. MC2 specializes in individual attention for the models, and unsurpassable personal service for their clients. hupJ/www.mc2mm.comtabouthtm8/15/20072:48:53 PM EFTA01728300 m$ - CONTEST In order to keep its exceptional standards, MC2 Model Management started a modeling contest called 'Model's New Generation." Our International scouting division is constantly searching for future new faces across the globe. SUBMISSION REQUIREMENTS: Height: 5'8" - 6' Age: Between 13 and 20 years old PICTURE REQUIREMENTS (these should be non-professional): ou can take them with your digital camera. Please submit the following: 1 headshot, without a smile 1 headshot, with a smile 1 3A length body shot, facing front 1 full length body shot with form fitting clothing Please do not wear any make-up in the photos submitted. Email your pictures to: scout©mc2mrn.com http://www.meimm.com/contest.htra8/15/2007 2:55:05 PM EFTA01728301 reel Model Mcnagernenl - Model Agencies - US: New York Modeling Agencies inel Model Management Listing Posted: Monday, Axx 04.2007 Listing Expire: Saturday, Mamba 01, 2007 Company Information: Phone: 646.638.3330 City: N/A Web Site: Web Site Listing Information: Listing Description: Email to a Friend I Print Friendly Reply: Report if this listing is offensive vim's: $2 limes World renowned pFsrara entrepreneur Jean Lye Brunel opened Karin Models in Paris, France decades ago, to be eventually known as a global Wird, enterprise. After his reign with Karin Models, he launched the prestigious fltg Model Management worldwide in October 2005, with offices in New York, Miami, and Tel Aviv. Having discovered faces such as Christie Turlington, and molded the careers of celebrities such as Sharon Stone, Rebecca Romrin, Estella Warren, Milla 3ovovkh, Monica Beluccl and Jerry Hall, lealt Q4 started the high profile irljg Model Management to represent high fashion models in a boutique agency setting. arcz Model's faces have been featured in such magazines as: Vogue, Teen Vogue, Elle, W, Glamour, V, Mark Claire, Surface, Self Service, Numero, and many more across the globe. l4C2, specializes In Mdivklual attention for the models, and unsurpassable personal service for their clients. tittp://64.233.I 69.I 04/seardt?rcaehens 1147462MM-A l I markelsousettorehlodeV._arp%3Pid%3DS0039655680I0001.prne 24snotielingteginen&ctneink&edn Igraine VIS/X07 2:42:44 PM EFTA01728302 OaCCA0PPIIIS Havana no 'Darr ha scene foe modeling-Cuba Cub= Nave • Havana Journal Vraar. This is Go ogle's cache of htio://havanajoumal.cankulturetentry/once hopping havana no longer hot scene for modeling/ as retrieved on Jul 20, 2007 01:56:51 GMT. Go o g le's cache is the snapshot that we took of the page as we aawted the web. The page may have changed since that time. CI& here for the current page without highfighting. This cached page may reference Images which are no longer available. Cick hem for the cached text only. To Ink to or bookmark this page, use the following urt kitty: //yam google . coraisearch?gacache :JrniTao_MBJ: havanajournal. com/culture/entry/once_hopping_havana_no_longer_hot_seene_for modeling/+% 22j ean-iM r 2 2 shl-ensot•olnk&cd•13&91-us Googte is neither affiliated with the authors of this page nor responsible for Us content. These search terms have been highlighted:` kpaAol • Halinan o I /en (lob • rroncR15 • Chine,c Cuba Rusin° . gallery freir Cuba Forum I Directories I Events Calendar I Castro. Watch I About Us I Become a Member I Login. Cuba Culture News and Information Once-hopping Havana no longer het scene for meddling 'Published: Thu June 123.2003 By: Publither in Cuba Culture > Cuban People • 'T ' ' author " ' ; Tools: -a- en Email this I.Pnnter Friendly I Del:Mk:LW This RY LYDIA MARTIN Ijiriartinfaierild,contl Miami Herald BUY CUBAN CIGARS B:ate•Oxie_st • Architecture & Ho S • Arts & Movies • Cigars & Food • Cuban People • Music & Literature • Science & Health • Sports &Cats • W0C.-.CubanArt. Pa • WOC -CubanLous. coin 1:.?elathdrFla • e_Siatl • culture Directory • culture Forum rc„ hap://64.7i3.169.104/seaceackTE.T.o_M:bm...ling1+%22jeamahltoMtcmcIrJacal.13842P•ts (I of 5)8/15/20073:03:13 PM EFTA01728303 Chwe-hoppifig RIMS DO loner hot same forme:In Cuba Culture Nan - Haves Journal FORMER CUBAN MODEL: 'I remember the bureaucracy could be terrible,' said Ivelin Giro Robins. AL DIA7AIERALD STAFF On the cover of June's Cigar Aficionado: The Supennodels of Cuba. The way the magazine tells it, they're not only lookers, they're also low-maintenance. No Linda-Naomi-Kate attitude to contend with in the land of the Cohiba, the conga and the ration card. 'It's all fresh and easy here in Havana," Dean Bornstein, whose agency represents 75 Cuban models, says the magazine. But as much as Cigar Aficionado raves about the modeling scene, Cuba's no picture-perfect paradise. few years ago, the fashion industry descended. Now, the same players point to endless red tape, a lack of nfrastructure (which makes it difficult to process film and rent equipment) and the U.S. embargo as the reasons behind its disenchantment with the island. "In order to be fashion-oriented, you need a certain amount of freedom. But everything in Cuba is state- :ontrolled." said Jean-Luc Brunel, owner of Paris-based Karin Models, which has offices in New York and South Beach. "There are hundreds of other beautiful places . .. where you're not stopped by the police every tive minutes. -If Cuba gut it together, Miami would nut exist." Back in the mid-1993s, the fashion world, forever seeking the latest in Decay Chic (these are the same people who fell all over themselves to capture the quaintness of a down-and-out South Beach), jousted for elbow room in front of every unspoiled seashore, crumbling cathedral and trudging tail-tin jalopy. But the very same people who rot long ago declared Havana was happening are now calling it a has-been. "Cuba was very popular five or seven years ago. But now it's overexposed," Italian fashion photographer Fabio Fasolini said from Milan. "And in the last two to three years, it's became too expensive. The [Hotel] Nacional was $40 a night when I started going. Now it's $300. I liked the spirit of Cuba, but now it's like Miami Ve commercial. Th don't even dress like before. The dress like the 're in Miami IS • Add your own entry Articles Archive • 2006 • 2005 • 2004 • 2003 Ima • es of Cuba. 41:11,:r4 tt .0 23 4 . . . - -- . 0- 'I - -40";ricr 5t. r.g - 1; Havana Explore a variety of Cuba related products in our Marketplace • Cuba domain names • Cuba logo merchandise • Retail website directory Find it at • Cuba Items kir./4033.10.10VseirdebembuffliillathetbsvAterrattjeatahhoottonlekdal•Iltrus (2 of 5)89340073:10:13 Mel EFTA01728304 . Onet-boppiog Havana no looses hot scene for modeling - C'ta Came News- Havana lownil 4 Yisa a Four yeats ago, Fasolini shot a Lanane campaign in Cuba. He also shot there for Italian Vogue, &Beak/ Marie Claire. Now the work has.pretty much dried up, he said. "There limbering fill beaches in Cancun, too. And it's-less expensive than Cuba: And everything works. Phones, electricity, Water" Fasolini said. But, some say, eventually all that will-change. "The day Castro comes dewn and Cuba Open; up, there will bee bigbOoin. It just has tribe easier to work them" said Christophe Nonet, a French photographer who has i been shooting in Cuba since-the early 1990s..b11999,.he shot a campaign fot Romeo y Indent vigart with Weed Cuban photographer Albato Korda, whose esedits include that ubiquitous image of Che'Guevam. There are no readily available numbers on the fashion production business in Cuba,:but many speculate-that if it weren't for restrictions—frOm.Cuba and the United States—the scene would explode. "Cuba today is somewhere near where the U.S.S.R. was lathe late 1980s and early 1990s, when the fashion • industry was discovered," said John S. Kavulich, president of the U.S.-CubaTrade attd.Econ0mic-Cooncil inNew York In 1996, Miami-Dade.County collected 112.0-millionin fees-for still photographyrecconiing to Jeff Peet.director Of theiviiami-Dade.Mayoes Office b€ Film and Entertainment. The numbers steadily I defined to,S85 million Jest year,,because of; prohibitive exchange rate on the dollar, steep permitting fees and hotel rates-and a backdrop that simply. ot overused. CHALLENGES Cuba could have been more of a contender, but-too often, projects get aborted at the last minute because it ! takes so.long to getpermitstuntwork thioughthesystem. i "I remember thebureaucracy could be terrible," said Ivelin Giro-Robins, who in the late ;980s became the first big name in modelingto come out of Cuba sincen beauty namedNorka graced interhationatniagazine covers in-the I 960s. "There were some catalog shoots I wascready to do and never did because the teams-had to leave. Inkfashion, everything is money. You can't just wait and wait," saidIvelin, who now liVes in Miami and is inarriatto local developer Craig Robins. Says Munch "I was traveling through the island with one of Cuba's-most important architects:And whenwe got tb a hotel on this beautiful beach, he was told he couldn't stay there.-He had to sleep ih the lighthouse next door because only tourists are allowed." • Havana Items • Hispanic Tuesday • Celia Cxuz Items IIS S • Buena Vista' ' Social Club Items ..i a . • Cuba Storefronts • Cuba Books • .Cuba Music ' iliaitumpummti a Eisi FEED AOL • Blofilines - Gooale - Yahoo bbsql:?led va 13 •M "als W.Wtheits3CIYMP.COM powered by E:cpre;slonEriesine For all °feign Aficionado's frothing about the models in Cuba, thcfact it-that it's only a few whofilid steady work, and fewer who get to travel-outside-the island for fashion-shows and shoots.' "There are 20 to 30 decent models,andxhat'sit," said Christian Bengsch, whomions take'Me putuba,a, Gmmanproduction company. "The very good modeb,.they tithe rind an agency in Europe to sponsor the& , or .fund a man.someWhere tomarrrthenu But they never come back" Models, like others who represent Cubancultureabroad, are 'Jarrett° travel without gettingpermizion from the government, often atircuitotu.task that can take months. WY: str‘ri They may be desirable, but the rules-make-them unreliable. In diejet-settingtashioh world, it's key to-be ntwetry!terennrenesenna-n-,.. a.annsre resrrysmft4.., ___antrea ern hep1/64.233.169.104/stutMgeraebedaEiTao MEJthey...ling/+%22jeasseehbsenbeP•claksted.d Meru (3 or SW15/2007 3133:13 PM Ii aft EFTA01728305 Once-bopping Havana so k.gcr hot scow foe modeling • Qtba Culotte News - Havana JOURIll . "ha able to pick up and go to the next job. fkr LOOKING BACK Castro daughter Al ina Fernandez Revuelta, who now lives in Miami, did some modeling in the early 1980s, before models on the island were allowed to travel and before they hadacceas to dollars. '1 Es a "Things may be tough for Cuban models today, but they're much better than-they used.to be,"Temandez said. "Before 1994, ... if you were caught with one dollar, you could go to jail. Foreign photographers came ,, • to shoot you, but they paid you in pesos.... I was paid something like 25 or 50 pesos for the day, which is like one or two dollars." For all of the limitations, those who believe it's only amattet of-time before thetuban scene skyrockets already are plotting for the-future. "If Cuba were to.be liberated, there would.be a growth there thatwouldbe.phatomenal," said modeling agent Irene Marie, one of the first to get in on the South Beach scene. "There would have tobe an infrastructure built-first, but I'm very familiar with building infrastructure: There wasn't much-of one when I 7 opened on the Beach in 1989." - Comments ^ . . . . . . . On Mon December 06, 2004, Glenn Tucker wrote: _. I am a young fashion photorapher with a, limited budget from Bermuda, I am visiting Cuba for the first time and I am looking find contact numbers of modeling agents to give models somw work foe a couple of days if anybody can help me you can either call me at 14412928416 or email me back at omeearthotoemsn.com Submit A Comment Screen Name: Email: (Required. For Havana Journal use only. Not.displayed to public:) - rancrap rec..444•4 414444•••ww4... httO/64233.169.104/seaccb?qacachettnEiTao MEJ:hav_lingStC22jeanalltst-askotschaccd-B/kgl—us (4 of 5)111512007 &03:13 PM EFTA01728306 Despite Difficulties. Foreign Ageocles like Cabala Models • Cuba Culture News - Havana Journal k Despite Difficulties, Foreign Agencies Hire Cuban -Models Published: Thu March 11, 2004 By: Publisher in Cuba Culture > Arts & Movies Tools: Tell-a--Friend I Email this author I Printer Friendly I Del.ido.us This By Vito Echevarrla I htto://www.CubaNews.com During Cuba's economic opening in the early 1990s, a multitude of European publications fawned over the Island's beautiful young women. Magazines began providing extensive coverage of the unspoiled beauties living not only in Havana, but in slower-paced provincial towns as well. The ensuing tourism boom, with amateur fashion shows put together on short notice at various hotels and popular nightclubs like "1830" along Havana's Malecon, simply reinforced the potential appeal that Cuban models would have overseas. Sooner or later, someone was going to set up an agency specializing in such models. Canadian businessman Dean Bornstein, who has extensive TV and film production ex- perience, runs The Havana Company, a multimedia production outlet with offices in Toronto and Havana. Bornstein's agency represents 75 Cuban models, some of whom have been able to get work overseas. His large crop of local beauties ? ranging from blonde hair and blue-eyed types to dark and lovely Afro-Cubanas ? are often willing to work for far less than their counterparts in New York, Paris and Milan. As he told Cigar Aficionado magazine last May, "the talent is all here, it's Just a question of packaging and marketing It." In the United States, the full-figured "Latin look" is now in vogue, thanks in part to Hispanic celebrity Jennifer Lopez. However, the embargo against Cuba precludes any possibility of Cuban beauties getting work with U.S. modeling agencies. That lack of competition from New York and Miami explains the success of Bomstein's Canadian outfit. Bornstein himself was unavailable for comment, though according to his company website, the firm conducts casting services for various Cuba-related projects including feature films, commercials, music videos, magazines, print advertising and fashion catalogs, as well as other film and print media. The site also asserts that The Havana Company is in the process of setting up a database of Cuban actors and models, as well as musicians, athletes and extras for future projects that require them. As Bornstein told Cigar Aficionado, models lucky enough to land these assignments typically make around US$1,250 per'day fora . commercial fashion shoot, with an undisclosed amount going to the Cuban government. Even for not-so-glamorous models, things aren't so bad. "You have very decent, very normal models in Cuba. You can pay them just $250 a day, said Christian Bengsch, owner of the German production company Take Me to Cuba. o_ "Their ?connection' gets a small cut of that money ? the model keeps the rest." That ?connection' Bengsch refers to is an informal group of well-connected locals who bnplikaeanajosuaLconskaltstrehavryirlapite_difficekia foreign_agencies_hire_cuban_modelsr (I of 3)9/I5/2CO7 3:05:2S PM EFTA01728307 Deegan Difliadzien Foreign Agencies Hire Cuban Models Cuba CUNItt News - Havana Journal use restaurants like La Malson.in.11'avana's Milliner district as a meeting point for models seeking wOrk. 'BengSth'S Main Cuhan Modeling. shOttS were done for British., l and Getrrian. catalogs. ' • • i "Last season, we did a big-job with •Mercedes43eni,th he told .CubaNeWs. "We had: Security, We hadlive oraixModels, topmetth. The [Mercedes], car for the assightnent was flown to Cuba. A fainoUs actor from Cuba was even involved." Although. the feespaid by these agencies pale in gdmparishn to the -$10,00O-plu$ per day fees cemmon in New YOfic or Paris, the money these Models take honiels Still a ; fortune by Cuban standards ? not to mention the international exposure and .peteritial. for more luOrativelobs, Should they get visas to. emigrate from. Cuba. . As Bernstein saidithe -appreciation these modelthavelorgalning;Suth prestigious work Influences the Conspicuous absence of ',prima donna's attitudes prevalent among • U.S. and European models ? a welcome change for talent scouts.. In search of new faces. somateinfs website notesan interesting surnmary.Of mOdeling,assignmenta and TS/ ads previously done In-Cuba with Cuban fashion models. These indUde Ome detergent (for Danish TV), Nescafe (for Australian. TV) and Axebody spray.(for French, i TV). Print ads shot in Cuba have appeared In.-Vogue, Elle, Marie Claire, Petta and Allegra magazines, and Spain's Vanguardla newspaper, as well as catalogs forthe Madrid department store chain EI.Corte Ingles. Besides The Havana Company,.a modeling agency called Habanatopla ;snow being formed. founder Romillo Sans, a SpenlerStold CUbaNews in a- recent e-Mall that he • does not wantto provide details for the tirne•heing. As dynamic and catchy as if may sound for such modeling Outntslo-go to-Havana and I scout out attractive new faces on the cheap, there are some big -negatives. These include bureaucratic red tape, a lack of infrattrUcture .(which complicates production crews' ability to processifilmand equipment> and the &el—present "peke-State" environment. These and other problems cut into tight deadlines, which are often not respected in Havana. ; One prominent Italian photographer, -Pablo FaSolini of Milan's StudiO FP, has worked, j With 20 to-30 Cuban Models over the years. Fasolini told CubaNews he's found himself having, to work around the Island's stifling police presence. "When.} hattproblerns Withlhe Otthatt-gOvernment, I SolYed these situations alone," said the photographer, -10yhdderie theota. In Cuba for cosmetics maker Lancome and various Eurepean. magazines. Indeed, the local police usually suspetts prostitution or other illicit activities when beautiful Cuban women.are seen publicly with foreign men-. While %photographers 4ike Fasolinl and modeling agericle.s have to grapple withAeCat condition's In Cuba, the bett-hope ibr.qp-and=coining Cuban models 1st) travel :to Europe to pursue their dreams. Jean-Luc Brunel, owner of Paris-based Karin Models, did some photo-shootS of Cuhan models in the 1990s. He-said-that Europe is now the only alternative for these, girls, r.LL -,S¢ ,a -..?? .±41..nr • n.A.ParnalaablE .1" r - 3 4‘1 •;a: largehbavonsjoarital.conskulomerentry/dcspite_difOrsiltics foreipi agenda Ere cubatmodelsi (2 of 3)8/1512007 3025 PM I fq iL EFTA01728308 Despite Difficulties. Ford,' Astorier Hire ellikla Models - Cuba Cuiuxe News - Havana Journal due to restrictions stemming from the U.S. embargo against Cuba. I "They cannot come to the U,$: on a work perinit," he said. "America Is 50% of Orin's business. "Even for those who-can go td Arliericar the whole proceSs is very 'Ong:" • It..fl •JI Ara, tem, . kz, , arst_y_ - ran, :-€4.... fric.„ ry 7-7'2Cratig.44- ,- _ . . . "i- w.-a ..„,..: - . irtiowt_w --wirtv - ____aan-a-. tr=r_ '' '.- __ . 4032 aN W r r t '''FF..41 t k.. -. e - 1- ...--, . _ - . . . - =rat? ..,-- - -, -.7.4.n . „-Itryi... r 'e-- - - - .r-- - ..-- - T, '.z -.----tr...-. .'--- "w-n-r -r`n--- r ,r---- ',.:fl'Sra.Th —'—'reSf2 .“ -W9-17A.- ....atiibr....-7—,---:- r_e '-- ..... - sec '•i -""ii2; 5 .* a i ' ....t.:.1.... T A a. -.s,,,,,,,=..:a÷t- r.r.... -iu-- ent- r-:-...-2 ' ...T.e..., "2 -1. 1.,,. szn...r.--.E-. . r....... -a?..e_ „. ..plf . `e z.nar..... .e..-Se`=3. 17-. ."' - ca.' '''C''''''' ar ''' '''''''''''''' -if -. --- -4 .r.-C.4 4--tl... ti. t.-.,C.-- "Witl'- .4)._-,-- `:..-1-aZa --,--- ,,-, ....... -.-,.....p.-1..' 2-- - - 2.,.....--r...., ..."=S-r.:.-.&•.-th-....-...r.-.....r L .,`- r_-25.-, =2, ---- 1,-.--“--.1..-c-,•:_-,:t_--ta_p_ cn.ros..„,.., =._—_- .- ..-.,,..,_. __... . :_ ;,.:47 -F,s_a ,-. I.ate ,..„_.t_rat.,,....„vra& a - .A_CritTorgo-ottaioni .--onOtot31Thtwr &mai& rvottowrortesiTiatriai - A === 43*--frsttztAiL-wiev. .9-szl 1.7; s7Nra Hnir e t _ r i ea: 1 7 2 3...e tri5- r.- -.4 7a r e ti a rert-t_m_ _ - - tv--Srstsl „4-W.1. 4! -at\ _:- • zr<1...,--,,,rral kmnegrekirta-ts• 5-eiz;zeseerktsKtue.5:\it-kfridiaw.‘. ,• .1! irleda" s lt ad treipriltaWait n -W n_ _ v _ -ortor ft% - ea =av r-W.,- s 4 V . __:_--- --- - - -._ --- . _ Er. 4.-.s.1.. x6=1---:---n -ti: ----- ----,-- -- - --- in''''' - .- EZT-;---% .....yr-r- ... --- pnt-- ,-. -:. _7 ---, ..-_- -._ . ' - ".'------ - j --; -la.t..- _,.. C. . -: ---r------- - .. .1017. 71,:te -#inktr-e tria d te". 74 6 ).1 •Sit irgi t; eP' ft -rmt--Ins-, —— • .÷5.;- : _,7.:fetiscr,„7rilawaThala;ifra' V nta - Art 13" - a_ Eris - Yle t -t ragiff - - _evaiartainve - -c-a-rrailest-at-a nicz'<• huplinavanajcanalcomiculaudartry/depirs_ddlicolties_foreignaseocies hire cubanirodeW (3 &3)$/15/2007 305:25 PM EFTA01728309 Ann' Jon Page 1 of 3 This is Goo g I o's cache of http;//wwitanandion.comievents.cfm?part=past&event=17 as retrieved on Jul 21. 2007 07:32:00 GMT. Go o g I es cache is the snapshot that we took of the page as we crawled the web. The page may have changed since that time. Click here for the current page without highlighting. This cached page may reference images which are no longer available. Click here for the cached text only. To link to or bookmark this page, use the following url: Act'): //www .google . corn/search? q-cache:_12fhx1SloYJ:www.anandjon.cocivevents.cfmt3Fpart%3Dpastt2feventi3017.t22jean 22O11-en&ct-clnk&cd-19&91-us Cormier ,...irher njfilnin el +,,t1, p., o These search terms have been highlighted:. • Upconfing Events • Past Events • Event Photos ANAND JON MAKES A SPLASH ABOAI WORLD YACHT Monday, September 18, 2000 10PM - 2AM Pier 81 at 41st Street New York, NY With his "Amphibiane" after-party celebrating his Spring 2K1 collection during NY fashion week New York -- September 2000. Following the presentation of his highly anticipated Spring 2k1 Amphibiane, Anand Jon, will be having his after party aboard 1A "Princess" (Pier 81 at 41st Street) on the evening of September sponsored by Kremlyovskaya (aka Kremly Vodka). Immense pl. screens will be set on board showing a mind blowing multi-med that digitally showcases the Anand Jon collections while there v DJ's from all over the world and entertainment all night aboard I http://64.233.169.104/search?q=cache:_lzfhx1BloYJ:www.anandjon.conVevents.cfm%3Fp... 8/15/2007 EFTA01728310 Anand Jon Page 2 of 3 most dramatic private party venue. Grounded in his traditional cultural influences, Anand Jon is an fashion house transcending geography, culture and language. F and dynamically deliver to a challenging new generation of luxu his unique vision dexterously integrates the cutting edge in fash technology with the experienced help of BGA New Media (web/ animation, bringing brand new technologies such as "Autolycus controlled 360 degree rotation is revolutionizing the online fashi and can be seen today on www.anandjon.com as well as durinc Spring 2k1 runway show at Bryant Park, NYC). Anand Jon beg; career designing one-of-a-kind adornments and jewelry (co-des sister, Sanjana). "Functional Luxury" is an inherent trademark o clothing & jewelry. This 26 year old designers steady evolution foundation for a unique youthful opulence by attracting a divers; of clients, celebrities, socialites and is available at fine retail sto Bergdorf Goodman, Henri Bendel and Wilkes Bashford. The Anand Jon 2K1 collection "Amphibiane" is a metaphor to th states of reality that we slide in and out of.... Besides flirting witl and lack of consciousness, the collection also draws from the lit Amphibiane — co-existence on land and water. Invariably it is ar return to our origins in the suspended animation, the comfort of The collection uses a range of luxury silks, specially treated lea blends with chiffons and crepe silks embracing, contouring the I water dances along the shores. Anand Jon was introduced to August Ceradini, President of Wo their common friend Arty Dozortsev, of Kremly Vodka. The sync Anand Jon luxe products and lifestyle alongside the burgeoning and the private parties aboard World Yacht initiated discussion: projects including the Fashion week extravaganza event. A crui of World Yacht's ships that celebrate the Anand Jon "Amphibiat during New York fashion week was too tempting to resist. "The skyline has a magical effect on people," says Ceradini. "Even N amazed to rediscover their city this way!". For this unique occas. Yacht's largest boat the Princess will be adorned to look like a f with libations, food and plush cushions to pamper attendees, m supporters of the event. In addition to attendance from top celel and socialites, this event promises to make quite a splash celet birthday of Jean-Luc Brunel of Karin Models and special cove; El, Fashion Television Paris amongst others. Press members as well as guests are invited at 10PM, with the the pier at 10:45 PM for a wonderful cruise of the New York Hai Yacht will provide hourly pick-ups and drop-offs for early and lal aboard the Beast, a 145 passenger hi-speed "acquatic taxi." We Princess will be back at dock at around 2AM and the party will the wee hours. http://64.233.169.104/search?q=cache:_lzfhx.IBIoYJ:www.anandjon.comievents.cfrn%3Fp... 8/15/2007 EFTA01728311 •• Anand Jon Page 3 of 3 .AMANOY 110t4 0 2005 Jeanisis Inc. All Right Anand Jon, House c Art Director: Pi latip://64.233.169.104/search?q=cache:_lzflvdDIoYJ:www.anandjon.corn/events.cfm%3Fp... 8/15/2007 EFTA01728312 The Designer Who Liked Models - New York Times Page 1 of 5 fjcXetti DA( Limes nytimes.com April 15, 2007 The Designer Who Liked Models By SHARON WAXMAN OF all the things that Anand Jon wanted, what he seemed to crave most was attention: the hot glare of the catwalk. The shout-outs of paparazzi. The stares of the idle rich as he poured out of a limousine in the Hampton with girls, lots and lots of girls, always young and beautiful and easily replaced. What he gained, in the end, was attention, but not the kind he craved. The dark-eyed, 33-year-old fashion designer has been released on $1.3 million bail after having been charged last month by the district attorney's office in Los Angeles County with 32 counts of rape, sexual battery, lewd acts on a child and other ugly crimes, against a dozen women — all models -- aged 14 to 23. "It's the pattern of a sexual predator," said Jane Robison, the spokeswoman for the district attorney. "It's a serious, serious case." Ronald Richards, Mr. Jon's defense lawyer, said this is a case of thwarted expectations: the young women had sought to trade sex for a career in fashion. "You can't fault a man if women throw themselves at him," he said. Mr. Jon, who faces life in prison if convicted on even some of the charges, has pleaded not guilty. In the first interview since his arrest, he said: "I am not a criminal. I am facing serious charges. But I am 100 percent innocent." Still, the indictment has thrown into turmoil his glad-rags-and-riches ascent, lending a sinister twist to the tabloid-ready story of a pampered immigrant climber with media-age instincts. Six weeks ago, he was busy planning the debut of a new jeans line and a reality television show for VHl with his friend the actress Michelle Rodriguez. His Web site declares, to an Indian-disco backbeat: "Dressing up society princesses, rubbing shoulders with celebrities, mixing with the bold face names, Anand Jon himself has become fodder for the paparazzi." Now, there is a police investigation into his sexual conduct in three states -- California, New York and Texas -- and one of his former publicists, Chris Hulbert, has told Page Six the designer once came on to Mr. Hulbert's 19-year-old date, saying, "'You have a very comfortable neck, would you like to have sex with me?' " The scandal has also taken on an international dimension. Mr. Jon, who fixes the visitor to his Web site with a sultry gaze from behind a curtain of ink-black hair, is well known in his native India, and national http://select.nytimes.com/search/restricted/article?res=F00E15FC3B5B00768DDDAD089... 8/15/2007 EFTA01728313 -* The Designer Who Liked Models - New York Times Page 2 of 5 newspapers like The Hindustan Times and Calcutta Times follow every development with interest. So who is Anand Jon? A rapist? Or a mark? To some he is a garden variety arriviste, an overeager cad, who crossed the line into criminal territory when his sense of entitlement overwhelmed his good sense. To others he is a struggling design talent, who played by the same elastic set of rules that govern everything else in the celebrity world and fashion industry -- except he was caught. "We all know that when success comes very young at a very high level, people somehow lose a part of their compass," said Catherine Saxton, a longtime fashion publicist in New York, whose clients have included Dennis Basso, but not Mr. Anand. "He was flying in a very high crowd and flying in that crowd for quite some time." On the other hand, "there are a lot of young girls who want to be in fashion, who want to be in shows, who want to be photographed -- who want it," she continued. "It's very easy to be subverted." She added: "He had the sizzle. If you were a wannabe, he was a great coattail to ride on." IT was a single sexual encounter, around midnight on March 4, that led to the series of accusations against Mr. Jon. According to the police report and to lawyers involved in the case, the designer had been corresponding on the Internet for months with a petite blond 19-year-old woman in Seattle. She was a lingerie model. He was interested in getting to know her. She sent pictures. He said Los Angeles Fashion Week was coming, and did she want to visit? She did. "Hi babe," the young woman wrote in an e-mail message on March 2, according to Mr. Richards. "Here's my e-mail to send my information and confirmation number to. Miss you and can't wait to see you. Love and kisses." She arrived by taxi at his Beverly Hills apartment around 11 p.m., according to the police report. She went upstairs, entered Mr. Jon's bedroom and changed into yoga pants and a T-shirt. She sat on the bed. He kissed her. She said she was menstruating and asked him to stop, putting up her arms. "Is this the only reason you brought me here?" she asked, according to the report. "Not the only thing," he responded. Then, the report says, he forced her to have oral sex. He proceeded to have intercourse with her, but she first asked that he "at least use a condom." He declined. Afterward she went to clean up. Mr. Jon sat and meditated. The following day, after going out to ealwith two of Mr. Jon's assistants, the model went to a rape center in Santa Monica, Calif., which sent her to the police station in Beverly Hills, where the sexual encounter occurred. Mr. Jon was arrested the next day, and an indictment soon followed. "Why would she change into pajamas?" asked Mr. Richards, Mr. Jon's lawyer. "Why didn't she leave when she sees there's no bed for her? Why didn't she punch him in the face?" He noted that there were no signs of physical trauma. "My client is 5-foot-4 and 130 pounds. He's a thin Gandhi-type guy. He can't overpower anybody. Any girl would kick his butt. It's not even a close call. That's what's so silly about this." But what struck the police in Beverly Hills, explained Ms. Robison, the prosecutor's spokeswoman, was http://select.nytimes.com/search/restricted/article?res=F00E15FC3B5B00768DDDAD089... 8/15/2007 EFTA01728314 -* The Designer Who Liked Models - New York Times Page 3 of 5 the emergence of two more victims in the days following the arrest, who recounted the same pattern of behavior, including a 15-year-old whom Mr. Jon met on March 3, the night before the lingerie model arrived. And as the police contacted other women in the designer's life, more accusers came forward, with remarkably similar stories, going back to 2002. The district attorney filed an amended complaint on March 19, adding 4 more victims and 13 new charges: forcible rape, sexual penetration by a foreign object, sexual exploitation of a child, sexual battery, forcible oral copulation. As this indictment began to hit the headlines, still more accusers emerged, for a total of 12 named in the court papers, one of them age 14 and another 17. None was older than 23; and each aspired to be a model. "This was a revolving door," Ms. Robison said. "The m.o.is similar. He allegedly met them over the Internet, promised to pay for a trip out here or sent them a plane ticket. And once they got out here, he used his position in the fashion industry to take advantage of them. And he allegedly told them if they said they were not comfortable: 'Get used to it. This is what happens in the industry.' " Mr. Richards sneers at the naiveté of all this. "I have girls who claim they were assaulted by my client and days later sent photos to be in his shows," he said. "It's strange. Is he being tried for capitalizing on women who are willingly sexual with him to get ahead, if he did that at all? All of these women have some twisted story." One story sounds twisted indeed, if not in the way Mr. Richards means. The father of a 19-year-old college student in Texas said that Mr. Jon contacted his daughter through her MySpace page in 2005, when she was in high school, and told her she had the fresh look he was seeking in a model. Mr. Jon soon flew to Dallas, where the father picked him up at the airport, and with the girl's mother, a child psychologist, grilled the designer about his intentions. "We said, 'We're worried about this industry; " said the father, who came to Los Angeles with his daughter last week to speak to the district attorney's office. (At the father's request, he was put in touch with a reporter by prosecutors. The father's identity is being withheld to protect his daughter.) Mr. Jon told the girl's parents, the father said, "I treasure the feminine being. I got all this spirituality from my grandmother and my mom." But a few hours later, he forced the teenager to have oral sex at the hotel where he was staying, the father said. "I drove him to the hotel, where he raped my daughter," he said ruefully. Last November the young woman finally told her parents of this and other alleged assaults by Mr. Jon, and they first approached the authorities, the father said. Prosecutors in Los Angeles, who first heard the story last week, have not charged the designer in this case. It wasn't supposed to roll this way for Anand Jon Alexander, his full name used in court papers, who after years of false starts had finally seemed on the brink of establishing himself. The child of a well-to-do family from South India, he arrived in this country as a teenager, coming of age in the hard-partying clubs of Miami in the 1990s. Mr. Jon cites a friendship with the designer Gianni Versace as one of his earliest breaks, and he studied at the Art Institute of Fort Lauderdale, before http://select.nytimes.com/search/restricted/article?res=F00EI5FC3B5B00768DDDAD089... 8/15/2007 EFTA01728315 -• The Designer Who Liked Models - New York Times Page 4 of 5 transferring to Parsons the New School for Design in New York City. His first fashion line came out in 1999, when he got his intricately beaded gowns into Bergdorf Goodman, only to see that opportunity quickly fade. But Mr. Jon was a child of his time, savvy in self-promotion and not consumed with the minutiae of fashion design. He was among the first to dress socialites like Casey Johnson, Lydia Hearst-Shaw and Paris and Nicky Hilton, winning the attention of tabloids and gossip columnists. He would carry his press clippings with him to show new friends at parties. His simple Indian-influenced designs -- typically, a floor-length silk skirt paired with a muscle T -- didn't impress the critics or fashion insiders. "I don't think he was taken too seriously," said Sam Bolton, a night life photographer, who met him around town. "From my perspective he was just one of those people who was always doing events in nightclubs. The focus was on the after party, not the fashion show." He traveled in entourages of women. Friends would visit his New York apartment near Times Square and find would-be models hanging around, half-clothed. "He'd spend several days with these girls," said a friend and investor in Mr. Jon's new jeans line, who declined to be identified because he did not want to be contacted by other news media. "I would see them. He'd walk around with two, three models at a time. He'd spend a week or two weeks with one group of models and then find another group of models." In 10 years of his fashion industry work, Mr. Jon has not had a steady girlfriend, according to his friends. His muses were celebrities, like his friend Ms. Rodriguez, or Paris Hilton. And his closest relationship may well be with Sanjana Jon, his sister, who works with him and by all accounts does much to soften her brother's cruder edges. When called to set up an interview with her brother, Ms. Jon was charming and polite, asking for an extra day because, she said, her brother was observing Passover and "in temple." (Mr. Jon has said that he embraces many religions, avoids alcohol and drugs and meditates every day.) Still, Mr. Jon has flirted with trouble before. In 2003 he pleaded guilty to a misdemeanor offense in which he kissed and groped a model during a photo shoot in Los Angeles. He had to take a sexual awareness class as part of his penalty. Friends warned him: Take it easy. Keep cool. Don't be alone with a woman you don't know. If he listened, it didn't seem to change his basic promiscuity. Part of the problem, friends explained, was financial. Mr. Jon could not afford high-fee supermodels and was always looking for young models to work free or in exchange for clothing. But they were inexperienced and perhaps naïve. And, no matter their inexperience, friends and others said, he seemed to expect sex. Pennapa Chutima, a 19-year-old college student, said she modeled for Mr. Jon and had never witnessed any improper behavior. "He's never done anything like that, ever," she said, referring to the rape charges. But there are also accounts on MySpace blogs by women whose encounters folloW the pattern noted by the prosecutor. A woman with the online identity of Roxie McStumbles wrote that she met Mr. Jon, but did not sleep with him. "He kept telling me: This is your one shot to be famous, and if u walk out u'll be http://select.nytimes.thin/search/restricted/article?res=FOOEI5FC3B5B00768DDDAD089... 8/15/2007 EFTA01728316 The Designer Who Liked Models - New York Times Page 5 of 5 nothing!" she wrote. In brief interviews over a few days last week, Mr. Jon suggested it was all a plot against him that would soon unravel. "This is not a simple situation," he said on Wednesday from New York, where he has gone to stay with his sister before his next legal hurdle, a preliminary hearing in Los Angeles on June 12. "This is part of a whole campaign against me." He declined to explain further but promised that the truth would soon emerge and the charges against him would unravel on scrutiny. It was all happening to him for a good reason, he said. "I am very blessed," he said. Coovricht 2007 The New York Times Comoanv I Home I Privacy Policy I Search I Corrections I XML lac& I QS& http://select.nytimes.com/search/reshicted/article?res=F00E15FC3B5B00768DDDAD089... 8/15/2007 EFTA01728317 New York, NY 10021, USA - Google Maps Page 1 of 1 Address Save trees. Go green! Download Google Maps for noble Text maps 10466453 f e„ e,s - a 41 2.3/4 C.; • e ..s., gs, e.• <71 -',,, I -- t . . . 1 tl'en. F. ..) e„., r , 0,.. ,, -1 /2 Si i) s.. sit) E 4% V N. •.' 7th CC r1/2, el 4' ,i, ... .. s, . 6,,„ , s „. e; In s4 et% , .. F. h. st 45.,,,,. / 5,,,,s -. 1 r• / e , .. Se if 6444, v itz„ ,,, 4, . ,e,, i er E„) 0% ick "Rke. ''' * ,.1 4 's 4 . 1 --, rr e 5/1, Se N. I r 'elr -.. ' : .1464 Or, i r1/4 et `• I el, .... ... t 7 r 7 st 42 % n nt;" . 6% ib SI .... P . 4? v N. re N grir i a i e, bt 4. ,t, -- P Jrcs„ •coa la O e , 6, ... P Se 47 t.; 4 `FS ... q ei. ., .."..st, a.c;, St c. 6511I St „... . 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Fs, 're `'. 1 cae2 007 Gayle - Map MI 02007 NAVTECIlm - Terrna 4fUrr Google - 2,3 c• © Tpe Lake <3 r•narro, 4.• ef t es, 4 S, Rockefeller C-. eed,, e, Bye •ct p) http://maps.google.com/maps?fr-q&hl=en&geocode=&q= -New+York,+NY+1002... 8/19/2007 EFTA01728318 Me 2 Rocks Quito - Of The Minute Page 3 of 26 • July 2003 • June 2003 • May 2003 • April 2003 • March 2003 • February 2003 • January 2003 • December 2002 • Movember 2002 • October 2002 Free Newsletter Stay up-to-the minute, subscribe to the MODELS.com entail newsletter your enall address Subscribe no junkmail MODELS.com never shares your email address Of The Minute Mc 2 Rocks Quito mai August 4th, 2006, by wayne You have to hand this much to Mc Squared's Jean Luc Brunel. He's certainly living out that Frank Sinatra anthem "My Way" to the hilt. Choosing to fly in 47 girls from around the world, plus their mother agents and the MC Squared support staff to Quito, Ecuador (sitting at 9542 feet in the Andes chain, twice the height of Denver, Colorado) is the epitome of "off the beaten fashion track". But as it usually does, the unorthodox worked beautifully for Mr. with the quality of the girls in the Models New Generation competition signaling a major resurgence the MC2 stable. Eastern Europe and Russia is still pouring out the runway perfect girls right this minute but there were quite a few pleasant surprises from the Scandinavian territories as well as the Dominican Republic. From the preliminary morning session to the extravagant night £male in the middle of Quito's historic centre, MDC was there to give a judge's POV of the Models New Generation 2006 proceedings. http://models.com/oftheminute/?page id=1146 8/15/2007 EFTA01728319 Mc 2 Rocks Quito - Of The Minute Page 4 of 26 prelimary http://models.com/oftheminute/?page id=1146 8/15/2007 EFTA01728320 Me 2 Rocks Quito - Of The Minute Page 5 of 26 http://models.com/oftheminute/?page id=1146 8/15/2007 EFTA01728321 Mc 2 Rocks Quito - Of The Minute Page 6 of 26 http://models.com/oftheminute/?page id=1146 8/15/2007 EFTA01728322 Mc 2 Rocks Quito - Of The Minute Page 7 of 26 http://models.comfoftheminute/?page id=1146 8/15/2007 EFTA01728323 Mc 2 Rocks Quito - Of The Minute Page 8 of 26 http://models.com/oftheminute/?page id=1146 8/15/2007 EFTA01728324 Mc 2 Rocks Quito - Of The Minute http://models.corn/ottheminute/?page id=1146 Page 9 of 26 8/15/2007 EFTA01728325 Mc 2 Rocks Quito - Of The Minute Page 10 of 26 http://models.com/oftheminute/?page id=1146 8/15/2007 EFTA01728326 Mc 2 Rocks Quito - Of The Minute Page 11 of 26 http://models.com/oftheminute/?page id=1146 8/15/2007 EFTA01728327 Mc 2 Rocks Quito - Of The Minute Page 12 of 26 http://models.conVottheminute/?page id=1146 8/15/2007 EFTA01728328 Mc 2 Rocks Quito • Of The Minute Page 13 of 26 http://models.com/oftheminute/?page id=1146 8/15/2007 EFTA01728329 Mc 2 Rocks Quito - Of The Minute Page 14 of 26 http://models.com/oftheminute/?page id=1146 8/15/2007 EFTA01728330 Mc 2 Rocks Quito - Of The Minute Page 15 of 26 http://models.com/oftheminute/?page id=1146 8/15/2007 EFTA01728331 Mc 2 Rocks Quito - Of The Minute Page 16 of 26 Mc Squared Miami's bon vivant Khalid Salaam and International Scout par excellence Capucine Castes at a pre-finale dinner. The baroque splendor of the 17th century "Old Town" Catholic church that led to the venue's finale in La Plaza San Francisco was breathtaking http://models.com/oftheminute/?page id=1146 8/15/2007 EFTA01728332 Mc 2 Rocks Quito - Of The Minute Page 17 of 26 A detail of the church's embellished ceiling. All that gold gilt could very well convert a devoted minimalist. http://models.com/oftheminute/?page id=1146 8/15/2007 EFTA01728333 Mc 2 Rocks Quito - Of The Minute Page 18 of 26 The juxtaposition of these religious tableaus and the backstage mania of the Models New Generation 2006 Finale made for an interesting experience. The Quito audience sits en la plaza San Francisco in the middle of "Old Town", a fantastic concentration of four hundred years of religious archictecture including convents, churches and schools. http://models.com/oftheminute/?page id=1146 8/15/2007 EFTA01728334 Mc 2 Rocks Quito • Of The Minute Page 19 of 26 http://models.com/ottheminute/?page id=1146 8/15/2007 EFTA01728335 Mc 2 Rocks Quito - Of The Minute Page 20 of 26 http://models.com/oftheminute/?page id=1146 8/15/2007 EFTA01728336 Mc 2 Rocks Quito - Of The Minute Page 21 of 26 http://models.com/oftheminute/?page id=1146 8/15/2007 EFTA01728337 Mc 2 Rocks Quito - Of The Minute Page 22 of 26 Bon vivant extraordinaire Jean Luc Brunel photo-opping with two local celebs. Jean Luc had everyone laughing all weekend with wild tales of his morning helicopter trips to the middle of the Amazon jungle to hang out in an indigenous Indian village http://models.com/oftheminute/?page id=1146 8/15/2007 EFTA01728338 Mc 2 Rocks Quito - Of The Minute Page 23 of 26 on assignment for Sky TV had the local media shooting her as much as they were shooting the models, post-show. Here's a scoop! ormerty of Next and Elite is headed to MC2 NY with a new divison packed with stunning new girls. Stay tuned to OTM for all the details! http://models.com/oftheminute/?page id=1146 8/15/2007 EFTA01728339 Mc 2 Rocks Quito - Of The Minute Page 24 of 26 A farewell view of The Andes before heading back to a sweltering NY summer. • Ads try Googler Models Jo ',inlaid, Blonde Models OW Model Search I Got News? Let Us Know http://models.com/oftheminute/?page id=1146 8/15/2007 EFTA01728340 Mc 2 Rocks Quito - Of The Minute Page 25 of 26 Learn the many things you can do to help prevent your child's asthma attacks. ( taSEPA • Links • Fashion Week Daily • Flavorpill • Gawker . Hint Fashion Magazine . JDVision • MUG • SHOWstudiq • V Magazine • ZOOZOOM http://models.com/oftheminutenpage_id=1146 8/15/2007 EFTA01728341 Mc 2 Rocks Quito - Of The Minute Page 26 of 26 http://models.corn/oftheminute/?page_id=1146 8/15/2007 EFTA01728342 mc2 - ABOUT Page 1 of 1 World renowned modeling entrepreneur Jean Luc Brunel opened Karin Models in Paris, France decades ago, to be eventually known as a global modeling enterprise. After his reign with Karin Models, he launched the prestigious MC2 Model Management worldwide . in October 2005, with offices In New York, Miami, and Tel Aviv. Having discovered faces such as Christie Turlington, and molded the careers of celebrities such as Sharon Stone, Rebecca Romp, Estella Warren, Mille Jovovich, Monica Belucd and Jerry Hall, Jean Luc started the high profile MC2 Model Management to represent high fashion models in a boutique agency setting. MC2 Model's faces have been featured in such magazines as: Vogue, Teen Vogue, Elle, W, Glamour, V, Marie Claire, Surface, Self Service, Numero, and many more across the globe. MC2 specializes in individual attention for the models, and unsurpassable personal service for their clients. http://www.me2mm.com/about.htm 8/15/2007 EFTA01728343 Model agency in New York City - MC2 Model Agency Page 1 of 4 Model agency in New York City - MC2 Model Agency I Fashion Model Photographer - We Trave Modeling Tips I Model Agencies I Ads by Google Modeling Videos Modeling Agency Glamour Modeling Elite Modeling Ford Modeling HOME New York Listings • IMG • DNA • Women Supreme I Management • Marilyn • Ford • Next • Elite • Trump • Vision • Major • NY Models • MC2 • Wilhelmina Local Model Agencies by State Launch your Modeling Career with this Free Model Report Bob Pardue Update Free model mini-course - Subscribe now to recei a seven part mini-course about modeling sent vie email. Includes informaiton you must have befon contacting an agency & much morell Just fill in yo info below and click the buton to receive your min course. Then check Your email for a confirmation • activate and receive your mini-course. Subscribe Now ... Email: First Name: Modeling Agency Print, Runway, Commercial m Lauderdale! wvAv.ModelandActUSA.corn Child Modeling Info Get Resources for Your Child Casting Calls vArrtchild-modeling-guide.com Looking for Model Agency? Staff Available for Any Size Event. Browse Our 50,000+ Model Database! www.BelovedStaffing.corn We Need Models Free Portfolio / Modeling Jobs Sign up Today get a Job tonight 1 ynew.Onemodelplace.com Submit Ads by Go* Where do you go for the Big M Markets? MC2 Formally known as Karin NY, this agency recently changed its name to MC http://vvvnv.bobpardue.corn/rnodel/agency/major-agency/mc2.htm 8/15/2007 EFTA01728344 Model agency in New York City - MC2 Model Agency Page 2 of 4 Read the ModelBlog Although the name is new, Jean Luc has been in the modeling business ft so it may be worthwhile to listen to what he has to say. Contact Info and Requirements Ada by Coogle Child Modeling Info Get Resources for Your Child Model Find Agencies & Casting Calls www.child•modefng-guide.com We Need Modals Free Portfolio I Modeling Jobs Sign up Today get a Job tonight I vistm.Onemodelplace.com f oohing for Model Agency/ Staff Available for Any Size Event. Browse Our 50,000+ Model Database! www.BelovedStaffing.com Baby Models Baby models needed for national clothing line. Start now guaranteed vamv.mychildmodels.com Kid Modeling Ford Model Teen Model Model Agents Contact: MC2 Model Managerr 6 West 14th Street 3rd Floor New York, NY 10011 ph: 646-638-3330 Website: http://mc2mm.ci Requirements: Age - 13 to 21 Height - 5'9 or taller To apply to MC2 Contact MC2 to learn about requirements and how to apply. Good luck and hope you lots of success!! Click Here for the next New York City Agency ... http://www.bobpardue.com/model/agency/major-agency/mc2.htm 8/15/2007 EFTA01728345 Model agency in New York City - MC2 Model Agency Page 3 of 4 Fashion Modeling Are You Interested In Becoming The Next Fashion Modeling? Enter Today! popteen.corn/modeisearch Fashion Model Jobs Looking For Fashion Jobs? 200+ Fashion Jobs Added Daily wev.FashionJobsCentral.com Modeling Agencies Modeling Agencies guide Find Modeling Agencies LitMoth.com Modeling Agency Free casting calls for modeling, acting & reality TV. Sign up now! VNAvinstanteastegom Ms by Coogle Do you have or know of a modeling agency you would like to see inc directory? Please use the exact format (below) with upper and lower punctuation.... Your Agency Name - 2099 South Potter Road, Lancaster, SC 29720 - I 0320 Fax: (803) 286-0320 E-mail: you@yourname.com Website: www, Send your information to us by using this Contact link. If you know of corrections or mistakes in either our agency or photographer let us know so we may keep the list up to date. Disclaimer: We have no personal knowledge about the practices or status agencies. Bob Pardue Photography accepts no responsibility or does not i any degree of success in a modeling career by contacting or working with agencies on this website. Please thoroughly check out any agency before and always remember the model safety rules. Be safe and Bring A Friend! Resources: Energize Your Life Using the Shock Diet Quit Smoking Right Now Subliminal Secrets Exposed Model Agency - New York City - Miami - Los Angeles ( United St Model Agencies in NY, Miami and L.A. by Bob Pardue http://www.bobpardue.com/model/agency/major-agency/mc2.htm 8/15/2007 EFTA01728346 Model agency in New York City - MC2 Model Agency Page 4 of 4 Bob Pardue Photography Lancaster, South Carolina 29720 Call to Chat Today: (803) 286-0320 Contact Bob Pardue by Email Copyright Bob Pardue Photography - All Worldwide Rights model agency MC2 http://www.bobpardue.com/model/agency/major-agency/mc2.htm 8/15/2007 EFTA01728347

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