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kaggle-ho-017969House Oversight

Sworn deposition links Jeffrey Epstein’s associate Jean‑Luc Brunel’s modeling agency to underage girls, $1 M investment and alleged trafficking payments

Sworn deposition links Jeffrey Epstein’s associate Jean‑Luc Brunel’s modeling agency to underage girls, $1 M investment and alleged trafficking payments The passage provides specific, verifiable details – a 2010 sworn deposition, a $1 M investment by Epstein, dates (2003‑2006), addresses, and alleged $100,000 assignments – that could be pursued for financial records, visa applications, and FBI files. It implicates high‑profile figures (Epstein, Brunel, Les Wexner) and a foreign‑model supply chain, making it a strong investigative lead, though many claims remain uncorroborated. Key insights: Vasquez’s 2010 deposition states Epstein invested $1 M in Brunel’s agency MC2 and that she handled its finances from 2003‑2006.; MC2 recruited 200‑300 underage models from South America, Europe and the former Soviet Union for Epstein’s New York, Palm Beach and Caribbean properties.; Models as young as 13‑15 were housed at 301 E. 66th St., a building allegedly owned by Epstein, with rent waived but $1,000 monthly charges by Brunel.

Date
Unknown
Source
House Oversight
Reference
kaggle-ho-017969
Pages
1
Persons
16
Integrity
No Hash Available

Summary

Sworn deposition links Jeffrey Epstein’s associate Jean‑Luc Brunel’s modeling agency to underage girls, $1 M investment and alleged trafficking payments The passage provides specific, verifiable details – a 2010 sworn deposition, a $1 M investment by Epstein, dates (2003‑2006), addresses, and alleged $100,000 assignments – that could be pursued for financial records, visa applications, and FBI files. It implicates high‑profile figures (Epstein, Brunel, Les Wexner) and a foreign‑model supply chain, making it a strong investigative lead, though many claims remain uncorroborated. Key insights: Vasquez’s 2010 deposition states Epstein invested $1 M in Brunel’s agency MC2 and that she handled its finances from 2003‑2006.; MC2 recruited 200‑300 underage models from South America, Europe and the former Soviet Union for Epstein’s New York, Palm Beach and Caribbean properties.; Models as young as 13‑15 were housed at 301 E. 66th St., a building allegedly owned by Epstein, with rent waived but $1,000 monthly charges by Brunel.

Persons Referenced (16)

Paula Epstein

go have sex with this man [whichever acquaintance Epstein designated],’” she said. Roberts’ story about th

Jean-Luc Brunel

a bookkeeper for Mc2, owned by Epstein associate Jean-Luc Brunel. He employed scouts in South America, Europe and

Edward Jay Epstein

go have sex with this man [whichever acquaintance Epstein designated],’” she said. Roberts’ story about th

Ilan Epstein

go have sex with this man [whichever acquaintance Epstein designated],’” she said. Roberts’ story about th

Wafic Said

whichever acquaintance Epstein designated],’” she said. Roberts’ story about the modeling agency is sup

Larry Page

rey Epstein manipulated the system | Miami Herald Page 6 of 17 Case 1:19-cv-03377 Document 1-1 Filed 04/

Unit Manager

course of my work as a scouter or model agencies manager.” Too old at 19 In 2003, when Roberts turned 19

Maritza Vasquez

ee, by the sworn statement of a Miami woman named Maritza Vasquez, who was later interviewed in New York by an FBI

Les Wexner

ed them from overseas. Epstein, who was close to Les Wexner, the owner of Victoria’s Secret, often talked abo

Leah Jean

a bookkeeper for Mc2, owned by Epstein associate Jean-Luc Brunel. He employed scouts in South America,

Larry VisoskiJeffrey Epstein

Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Page 6 of 1

Estate Manager

course of my work as a scouter or model agencies manager.” Too old at 19 In 2003, when Roberts turned 19

Abigail Wexner

hem from overseas. Epstein, who was close to Les Wexner, the owner of Victoria’s Secret, often talked abo

Mark Epstein

go have sex with this man [whichever acquaintance Epstein designated],’” she said. Roberts’ story about th

Gensler Company

though the agency employed 200 to 300 models, the company didn’t make any money and Brunel was always broke

Tags

kagglehouse-oversighthigh-importancehuman-traffickingsex-traffickingfinancial-crimesmodeling-industryunderage-exploitation

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Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Page 6 of 17 Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 7 of 18 mean that when someone was in his pocket, they owed him favors.” Roberts elaborated in her interview with the Herald, saying that Epstein had access to girls through a modeling agency that recruited them from overseas. Epstein, who was close to Les Wexner, the owner of Victoria’s Secret, often talked about his connections to people in the modeling, fashion and acting industries, Roberts told the Herald. “He [Epstein] would tell the girls, ‘Hey, I will give you a modeling contract if you go have sex with this man [whichever acquaintance Epstein designated],’” she said. Roberts’ story about the modeling agency is supported, to a degree, by the sworn statement of a Miami woman named Maritza Vasquez, who was later interviewed in New York by an FBI agent from Miami. Vasquez worked as a bookkeeper for Mc2, owned by Epstein associate Jean-Luc Brunel. He employed scouts in South America, Europe and the former Soviet Union to find him models to bring to the United States, Vasquez said in a 2010 sworn court deposition obtained by the Herald. Vasquez stated in the deposition that from 2003 to 2006 she handled all the finances and payroll for the agency, including a bank transaction involving Epstein. She said Epstein invested $1 million in Mc2. The models were often very young — 13, 14 and 15 — and some of them were housed in apartments at 301 E. 66th St. in New York, a building purportedly owned by Epstein, the deposition said. Epstein didn’t charge the girls rent, Vasquez said, but Brunel charged them $1,000 a month, with four of them at a time sharing one apartment. The girls who were the youngest and most beautiful stayed at the 66th Street apartments, which were more luxurious than the other apartments that were used to house models who were not as young and desirable, she said. Vasquez once let one of the models, who was 14, stay overnight with her after the girl ran into trouble with police for trying to get into a Manhattan nightclub. Vasquez also testified that she helped a lawyer obtain visas for the foreign models, and assisted with their transportation to and from modeling assignments and parties. Vasquez said that even though the agency employed 200 to 300 models, the company didn’t make any money and Brunel was always broke. Brunel would later sue Epstein, alleging that the financier’s sex scandal had caused his business to fail, but the suit was eventually dropped. Vasquez testified it wasn’t unusual for the agency to send girls to an assignment with a wealthy client for $100,000 or more, but the girl wouldn’t be paid the full amount — or anything at all — if she refused to be “molested.” Vasquez considered herself a mother figure and often coached the youngest girls to stick to the 9-to-5 modeling assignments because she didn’t think it was appropriate for them to be having sex. She said she met Epstein only once, but she often helped arrange for girls — many of them underage — to be sent to his homes in New York, Palm Beach and his island in the Caribbean for parties. She heard salacious rumors about Epstein’s parties, but testified she had no firsthand knowledge about whether they involved sex. Vasquez said that she was questioned by the FBI and she tried to tell agents where to look for evidence. Vasquez was eventually let go from the agency after she was accused of stealing money — money she claims was given to her by Brunel. Vasquez said she was placed on probation for the theft. She never heard from the FBI about Epstein again. The Herald was unsuccessful in reaching Brunel through his former attorney. In a written statement released in 2015, Brunel denied any involvement in trafficking underage models. “I strongly deny having participated, neither directly nor indirectly, in the actions Mr. Jeffrey Epstein is being accused of,” he said. “I strongly deny having committed any illicit act or any wrongdoing in the course of my work as a scouter or model agencies manager.” Too old at 19 In 2003, when Roberts turned 19, it was clear that Epstein had lost interest because she was too old for him, she said. She convinced him to pay for her to get training to become a real professional masseuse so that she could move on. In an interview, she explained that Epstein arranged for her to take a class in Thailand, but it came with a hitch: She said she was instructed to pick up a Thai girl he had arranged to come to the States. https://www.miamiherald.com/news/local/article2 19494920 html 4/3/2019

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