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DOJ EFTA Data Set 10 document EFTA01333991
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Jeffrey Epstein & Jean‑Luc Brunel sued for alleged $1 M payment, obstruction of justice, and defamation – links to high‑profile figures
The filing contains concrete allegations that Jeffrey Epstein gave Jean‑Luc Brunel a $1 million wire transfer, that Epstein directed Brunel to flee to avoid deposition, and that both men disseminated Complaint alleges Epstein paid Brunel $1 million in 2004/2005 to help launch MC2 modeling agency. Brunel claims Epstein instructed him to leave Palm Beach to avoid a criminal deposition, constitutin
Jeffrey Epstein & Jean‑Luc Brunel sued for alleged $1 M payment, obstruction of justice, and defamation – links to high‑profile figures
Jeffrey Epstein & Jean‑Luc Brunel sued for alleged $1 M payment, obstruction of justice, and defamation – links to high‑profile figures The filing contains concrete allegations that Jeffrey Epstein gave Jean‑Luc Brunel a $1 million wire transfer, that Epstein directed Brunel to flee to avoid deposition, and that both men disseminated false online statements damaging Brunel’s modeling business. It also references other powerful individuals (Bill Clinton, Prince Andrew, Alan Dershowitz, Ghislaine Maxwell) and mentions a federal investigation into a non‑prosecution agreement, providing multiple actionable leads (financial flow, obstruction of justice, defamation, foreign influence). The combination of specific monetary figures, named actors, and ongoing litigation makes this a high‑impact lead. Key insights: Complaint alleges Epstein paid Brunel $1 million in 2004/2005 to help launch MC2 modeling agency.; Brunel claims Epstein instructed him to leave Palm Beach to avoid a criminal deposition, constituting obstruction of justice.; Defendants (Epstein, Tyler McDonald/Yi.Org) are accused of publishing false online links tying Brunel’s agency to escort services, causing loss of millions in revenue.
EFTA Document EFTA01333991
' l+, /;?%,z,(, v Resu SDNY_GM_02764512 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251354 EFTA01333991 SDNY_GM_02764513 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251355 EFTA01333992 - SRC: rS1(? ALP:N SREENACRES 'INSURER: ALLSTATE ALLSTATE' PLAaA NORTHSROOK IL 60068-0000 L.Nr, DHSMY RESPONSE' --NCIC-- ILOAFLS027.34?An44F. FLOF.00601 No NECORD LTC/P710Y2 --FCIC HIT RESPONSE-- FRO NC RECORDS FOUND --WARNING-- AARNINC!
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DOJ EFTA Data Set 10 document EFTA01329414
STATEMENT OF ACCOUNT
DOJ EFTA Data Set 10 document EFTA01272300
15 July 7 2016 - July 17 2016 working progress_Redacted.pdf
Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:
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