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Back to data-set-09
EFTA01122242.txt
TXT
223.3 KB
JMail
Extracted Chars
225,453
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jean-Luc Brunel
Person
Associate
22 mentions
Jeffrey Epstein
Person
Associate
15 mentions
MC2
Organization
Company
13 mentions
USCIS Chicago
Organization
GovernmentAgency
8 mentions
MC2 Models Miami LLC
Organization
Company
5 mentions
Paul G. Cassell
Person
Judge
5 mentions
Bradley J. Edwards
Person
Plaintiff
5 mentions
REDACTED-001
Person
Associate
5 mentions
Vladimir Yudashkin
Person
Recruiter
4 mentions
YI.ORG
Organization
Company
4 mentions
Tyler McDonald
Person
Defendant
4 mentions
Christy Turlington
Person
Witness
4 mentions
Jeff Fuller
Person
Associate
4 mentions
Eleventh Judicial Circuit of Florida
Organization
GovernmentAgency
3 mentions
Katie Ford
Person
Witness
3 mentions
Bill Clinton
Person
Politician
3 mentions
REDACTED-002
Person
Unknown
3 mentions
Ghislaine Maxwell
Person
Celebrity
3 mentions
Acosta
Person
Prosecutor
2 mentions
Karin companies
Organization
ShellCompany
2 mentions
Claudio Midolo
Person
Enabler
2 mentions
Figaro International Management
Organization
Company
2 mentions
Rebecca Romijn
Person
Celebrity
2 mentions
Monica Bellucci
Person
Celebrity
2 mentions
Modelwerk
Organization
Company
2 mentions
MC2 Models Miami
Organization
Company
2 mentions
Fox Fashion Agency
Organization
Company
2 mentions
Jezebel
Organization
Company
2 mentions
Patrick Gilles
Person
Accomplice
2 mentions
Michael Sanka
Person
Associate
2 mentions
Manuela Martinez
Person
2 mentions
Harvey Ruvin
Person
GovernmentPosition
2 mentions
Jane Doe No. 2
Person
Plaintiff
2 mentions
Kenneth Marra
Person
Judge
2 mentions
Naomi Campbell
Person
Celebrity
2 mentions
Jane Doe 3
Person
Plaintiff
2 mentions
Chris Tucker
Person
Celebrity
2 mentions
The Daily Beast
Organization
Company
2 mentions
Kevin Spacey
Person
Celebrity
2 mentions
Michael Reiter
Person
LawEnforcement
2 mentions
U.S. Department of Homeland Security
Organization
GovernmentAgency
2 mentions
Roy Black
Person
DefenseAttorney
2 mentions
Alfredo Rodriguez
Person
Associate
2 mentions
U.S. Department of Justice
Organization
GovernmentAgency
2 mentions
Underage Girls
Person
Victim
2 mentions
Alan Dershowitz
Person
Associate
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
Latin Model Pageants
Organization
Company
1 mention
Monte Carlo Model
Organization
Company
1 mention
Karin Models
Organization
Company
1 mention
Relationships
50
Jean-Luc Brunel
→
legal
→
Jeffrey Epstein
"JEAN-LUC BRUNEI. VS. DEFENDANT(S) JEFFREY EPSTEIN."
Jean-Luc Brunel
→
legal
→
Tyler McDonald
"JEAN-LUC BRUNEI. VS. DEFENDANT(S) ... TYLER MCDONALD."
Jeffrey Epstein
→
legal
→
Case 11-113EP
"CASE 11.113EP ... DEFENDANT(S) JEFFREY EPSTEIN."
Tyler McDonald
→
legal
→
Case 11-113EP
"CASE 11.113EP ... DEFENDANT(S) ... TYLER MCDONALD."
Jean-Luc Brunel
→
legal
→
Jeffrey Epstein
"Plaintiffs, Jean-Luc Brunel and MC2 Model & Talent Miami, LLC, by and through undersigned counsel, and sues Defendants Jeffrey Epstein, Tyler McDonald"
Jean-Luc Brunel
→
financial
→
MC2 Model & Talent Miami, LLC
"Plaintiff Jean-Luc Brunel is the owner of Plaintiff modeling agency known as MC2 Model & Talent Miami (MC2). MC2 began operations in October 2005"
Jeffrey Epstein
→
property
→
Palm Beach County, Florida
"Defendant Jeffrey Epstein (Epstein) is a hedge-fund manager with a residence in Palm Beach County, Florida."
Alfredo Rodriguez
→
employment
→
Jeffrey Epstein
"Rodriguez, who ran the house on El Brillo Way in 2004 and 2005... When he left Epstcin's employ."
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jeffrey Epstein's lawyer, Jack Goldberger. says he has no knowledge of an ongoing probe"
Jeffrey Epstein
→
financial
→
Palm Beach Police Department
"Epstein had recently given the department $100,000 for some sophisticated equipment."
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Ghislaine Maxwell... who was for many years Epstein's live-in partner"
Lupita
→
employment
→
Jeffrey Epstein
"a maid named Lupita... complained to him about cleaning up after the massage sessions"
Roy Black
→
legal
→
Jeffrey Epstein
"Epstein's attorney. Roy Black, the celebrity lawyer who is also representing Justin Bieber in his DUI and resisting-arrest case in Miami Beach"
Jean-Luc Brunel
→
financial
→
MC2
"Brunel isn't involved with the business on a day-to-day basis, although he owns an 85 percent stake in MC2."
Jeffrey Epstein
→
financial
→
Harvard University
"His foundation established a Harvard University program that uses mathematics to study evolutionary biology. viruses and disease."
U.S. Justice Department
→
legal
→
Jeffrey Epstein
"his lawyers had secretly reached a non-prosecution agreement months earlier with the U.S. .lustice Department that spared him a potentially heavier pu"
Alfredo Rodriguez
→
employment
→
Jeffrey Epstein
"refer to sworn testimony by Epstein's former house manager, Alfredo Rodriguez"
Jeffrey Epstein
→
property
→
301 East 66th Street
"Epstein's condos at 301 E. 66th St. in New York City were used to house young models."
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"three of whom have settled their cases with Epstein under a confidential agreement."
Jeff Fuller
→
employment
→
MC2
"MC2 president Jeffrey Fuller confirmed Brunel was a partner in the company."
Jean-Luc Brunel
→
employment
→
MC2 Models Miami LLC
"As Artistic Director and Talent Coordinator to MC2 Models Miami. LLC. Mr Brunei will be resat:iota& for overseeing the artistic aspects of the agency"
Jean-Luc Brunel
→
employment
→
Karin Models
"in 1978. Mr. Brunel founded and grew Korn Models Paris from the ground up"
Jean-Luc Brunel
→
employment
→
Next Model Management
"he founded Next Model Management in los Angeles. California in 1980. Next Model Management in mom,. Ficxrdo in 1982"
Jean-Luc Brunel
→
financial
→
El Mono Desnudo
"invested in the Food and Hospital'', market by creating and developing El Mono Desnuati"
Jean-Luc Brunel
→
employment
→
MC2
"Most recently in October 2005... M'. Brunel launched the prestigious MC2 Model Management worldwide"
Jean-Luc Brunel
→
social
→
Jeffrey Epstein
"Jean Luc Brunel. one of the cast of characters involved in the ongoing Jeffrey Epstein (a level 3 registered sex offender), eight-year-long case"
Jean-Luc Brunel
→
financial
→
MC2
"Brunel isn't involved with the business on a day-to-day basis, although he owns an 85 percent stake in MC2."
Jeffrey Epstein
→
abuse
→
Underage Girls
"Epstein's illegal activities were outrageous and extreme; they involved receiving massages from the under-aged girls while the girls were nude or near"
REDACTED-001
→
employment
→
MC2
"a former financial controller of MC2... was fired from her job at Plaintiff MC2 for embezzling company funds"
REDACTED-001
→
legal
→
embezzlement
"was fired from her job at Plaintiff MC2 for embezzling company funds. and had criminal charges filed against her"
Jean-Luc Brunel
→
financial
→
Elite Paris
"Plaintiffs then made an investment totaling one-million dollars with Elite Paris. to start a company"
Jean-Luc Brunel
→
financial
→
MC2
"Plaintiff Brunel continues to own and operate Plaintiff MC2 to this day"
Tyler McDonald
→
financial
→
YI.ORG
"Defendant Tyler McDonald (McDonald) is the owner/operator of Yi.Org"
Jean-Luc Brunel
→
employment
→
E Management
"Next, Plaintiff Brunel started the company, E Management. to work with Elite Models in Paris"
U.S. Department of Justice
→
coverup
→
Crime Victims
"federal prosecutors deliberately concealed the sweetheart plea deal they had reached with him to avoid public criticism of the deal"
Manuela Martinez
→
social
→
Vinicius
"as Vinicius is my friend, I will try to find a girl that already knows and trusts him to place with you"
Joe Titone
→
legal
→
Jean-Luc Brunel
"have accordingly retained undersigned counsel to represent him in this matter. /s/ Joe Titone"
Sandra Petkanic
→
employment
→
Fox Fashion Agency
"Sandra Petkanic Fox Fashion Agency"
Sandra Petkanic
→
social
→
Jean-Luc Brunel
"We know Jean Luc Brunel and we always work with him since more than 10 years all those years"
Jeffrey Epstein
→
property
→
Jeffrey Epstein's Home
"Jeffrey Eputein's home"
REDACTED-WITNESS-01
→
employment
→
MC Square
"Az part of your employment with MC Square did you live in New York, for a time?"
Jean-Luc Brunel
→
financial
→
MC2
"Brunel isn't involved with the business on a day-to-day basis, although he owns an 85 percent stake in MC2."
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"Epstein's lawyer, Gerald Lefcourt, writes"
Jeff Fuller
→
financial
→
MC2
"Jean-Luc Brunel and I are the only two partners and owners of MC2 Model Management," [Jeffrey] Fuller said."
Jeffrey Epstein
→
abuse
→
Jane Doe No. 2
"petition alleging that Jane Doe No. I was a victim of federal sex crimes committed by Epstein"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 2
"After Jane Doe No. 2 joined the initial petition, the district court (Marra, J.) found that both women qualified as "crime victims""
Paul G. Cassell
→
legal
→
U.S. Attorney's Office for the Southern District of Florida
"On July 7, 2008. Edwards and I filed a petition alleging that Jane Doc No. I was a victim... specifically her rights to confer with the government"
Jean-Luc Brunel
→
power
→
MC2
"he does scouting for the agency and takes care of the international relations with other agencies."
Vladimir Yudashkin
→
document
→
O-1 Visa Petition
"It is an extreme pleasure to write a letter of recommendation for Mr. Jean Luc Brunel. I provide this recommendation based on my knowledge and experie"
Lisa Marie Presley
→
document
→
O-1 Visa Petition
"September 17, 2014... I should like to add my support for the Extraordinary O-1 visa Petition Submitted by Mr Jean Luc Brunel"
EFTA01122242.txt | Epstein File Explorer