EFTA02407009
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Plaintiff Brunel claims visa delays and business losses due to false association with Jeffrey Epstein
The passage provides a plaintiff's allegation that his visa and revenue were harmed by a mischaracterized link to Jeffrey Epstein. It mentions no concrete evidence, specific transactions, or high‑rank Brunel alleges he has "clean hands" and was not involved in Epstein's sex trafficking. Claims visa application delays were caused by the false association with Epstein. States his MC2 modeling busine
Allegations that modeling mogul Brunel procured underage girls for Jeffrey Epstein and used MC2 agency with Epstein funding
The passage links a high‑profile figure (Brunel) and a known convicted sex offender (Jeffrey Epstein) to a network that allegedly trafficked minors via a modeling agency (MC2) with documented visitor Brunel allegedly visited Epstein in jail ~67 times (Exhibit GG). Brunel runs MC2 modeling agency, which receives financial support from Epstein (Exhibit J, HH). MC2 employees claim Epstein's condos a
Jeffrey Epstein
Memo Re: Jeffrey Epstein Background Premise Jeffery Epstein is a Tier 3 registered sex offender with residences in the United States Virgin Islands, New York, New Mexico, Florida, and France. His registration compels compliance with SORNA (Sex Offender Registration and Notification Act). Legal Background On February 8, 2016 the President signed into law the "International Megan's Law to Prevent Child Exploitation and Other Sexual Crimes Through Advanced Notification of Traveling Sex Offenders." Among other things, this bill amends 42 U.S.C. § 16914 to require sex offenders to provide the relevant registration authority with "[ijnformation relating to intended travel of the sex offender outside the United States, including any anticipated dates and places of departure, arrival, or return, carrier and flight numbers for air travel, destination country and address or other contact information therein, means and purpose of travel, and any other itinerary or other travel-rela
[REDACTED - Survivor] v. Alan Dershowitz – Allegations of Sex Trafficking, NPA Manipulation, and Defamation
The complaint provides a dense web of alleged connections between Alan Dershowitz, Jeffrey Epstein, former U.S. Attorney Alexander Acosta, and the 2008 non‑prosecution agreement (NPA). It cites specif Roberts alleges she was trafficked by Epstein from 2000‑2002 and forced to have sex with Dershowitz. Dershowitz is accused of helping draft and pressure the government into the 2008 NPA that shielded
Case 9:08-cv-80736-KAM Document 291-15 Entered on FLSD Docket 01/21/2015 Page 1 of
Case 9:08-cv-80736-KAM Document 291-15 Entered on FLSD Docket 01/21/2015 Page 1 of 40 EXHIBIT 16 EFTA00081180 Case 9:08-cv-807m091349pept Z91-15 _EriterM ocp WERocisstifolf/E15 Page 2 of roio-< uoc 16q0,3 e 0 EXHIBIT C Epstein vs. Edwards Undisputed Statement of Facts EFTA00081181 Case 9:08-cv-807ailaVs kigsyffigt 28415-c1p6Arger phri N 7NRocieatgfe)10/§815 Page 3 of IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No.: 50 2009 CA 040800XXXKMBAG JEFFREY EPSTEIN, Plaintiff, VS. SCOTT ROTHSTEIN, individually, and BRADLEY I EDWARDS, individually, Defendants, STATEMENT OF UNDISPUTED FACTS Defendant Bradley J. Edwards, Esq., offers the following specific facts as the undisputed material facts in this case. Each of the following facts is numbered separately and individually to facilitate Epstein's required compliance with Fla. R. Civ. P. 1.510(c) ("The adverse party shall identify . . . any summary judgment evidence on wh
Alleged link between modeling mogul Brunel, Jeffrey Epstein, and underage trafficking via MC2 agency
The passage provides multiple specific allegations – repeated jail visits by Brunel to Epstein, financial support of Brunel's MC2 agency by Epstein, and sworn statements describing the use of Epstein' Brunel allegedly visited Epstein ~67 times while Epstein was incarcerated (jail visitor log). Brunel runs modeling agency MC2, which reportedly receives financial support from Epstein. MC2 employees
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