Alleged racketeering and sex‑trafficking scheme involving Jeffrey Epstein, Ghislaine Maxwell, MC2 Modeling Agency and its owner Jean‑Luc Brunel
Summary
Alleged racketeering and sex‑trafficking scheme involving Jeffrey Epstein, Ghislaine Maxwell, MC2 Modeling Agency and its owner Jean‑Luc Brunel The passage cites a filed complaint in the Southern District of Florida that directly links Epstein, Maxwell, Brunel, and a house manager to a pattern of racketeering through MC2 modeling, including the procurement of minors. It provides specific names, alleged actions, and a court filing reference, offering concrete leads for further document retrieval and witness identification. While many of these allegations are already public, the mention of a formal complaint and the involvement of a modeling agency adds actionable investigative value. Key insights: Complaint filed in U.S. District Court, Southern District of Florida alleges racketeering via MC2 modeling.; Names implicated: Jeffrey Epstein, Ghislaine Maxwell, Jean‑Luc Brunel (owner of MC2), house manager Alfredo Rodriguez, and minor victim Natalia Marcinkova.; Alleged procurement of minors (e.g., 14‑year‑old Natalia Marcinkova, two 12‑year‑old French girls) for sexual exploitation.
Tags
Search 264K+ documents with AI-powered analysis
Related Documents (6)
Bradley Edwards’ Opposition to Jeffrey Epstein’s Summary Judgment Motion – Claims of Abuse of Process, Witness Tampering, and Links to High‑Profile...
The filing enumerates numerous specific leads that, if verified, tie Jeffrey Epstein to a wide network of powerful individuals (Donald Trump, Bill Clinton, Alan Dershowitz, Ghislaine Maxwell, etc.) an Edwards alleges Epstein invoked the Fifth Amendment to avoid answering substantive questions, creati The motion cites a “Holy Grail” journal allegedly listing underage victims and high‑profile contac
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
Extensive court filing outlines alleged Jeffrey Epstein abuse network, non‑prosecution deal, and potential ties to high‑profile figures (Clinton, T...
The document provides a dense compilation of alleged facts, emails, deposition excerpts, and discovery requests that link Jeffrey Epstein’s sexual‑abuse operation to a “pyramid” recruitment scheme, a Epstein allegedly ran a “pyramid” scheme paying underage victims $200‑$300 per recruited girl. A 2007 non‑prosecution agreement (NPA) with the U.S. Attorney’s Office allegedly shielded Epstein fr Ema
Attorney Bradley Edwards alleges Jeffrey Epstein's non‑prosecution agreement, 5th Amendment tactics, and a unique George Rush tape as key evidence ...
The affidavit details a non‑prosecution agreement that shielded Epstein from federal charges, claims that Epstein repeatedly invoked the Fifth Amendment to block discovery, and describes a purportedly Epstein secured a federal non‑prosecution agreement that barred criminal charges for ~30 victims in All co‑defendants and Epstein invoked the Fifth Amendment, leaving plaintiffs with no substantive
Jeffrey Epstein Child Sex Trafficking Investigation – FBI Records, Deleted Pages, Non‑Prosecution Deal, High‑Profile Connections
The compiled documents reveal a dense web of FBI case files, internal forms, and communications that reference Jeffrey Epstein’s illegal sexual activities with minors, a secret non‑prosecution agreeme FBI case number 31E‑MM‑108062 repeatedly references ‘Child Locate’ entries and deleted pages (b6, b7 Multiple internal FD‑515 forms list Jeffrey Epstein as a subject (named explicitly on 09/30/2008 e
EFTA00178386
EFTA00178386 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Fti./No. OLY-80/z SUBPOENA FOR: PERSON X DOCUMENTS OR OBJECTISI YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: April 15, 2008 1:00pm YOU ARE ALSO COMMANDED to bring with you the following documents) or object(s): ANY AND ALL NOTES, LETTERS, CARDS, GIFTS, PAYMENTS, AND PHOTOGRAPHS YOU HAVE RECEIVED FROM JEFFREY EPSTEIN, LESLEY GROFF, AND/OR OR ANY EMPLOYEE OF JEFFREY EPST IMI L. ANY AND ALL PHOTOGRAPHS, WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, LESLEY GROFF, AND/OR ANY AND ALL E-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAILS, OR TELEPHONE MESSAGES THAT YOU HAVE SENT TO AND/ORRECEIVED FR
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.