EFTA00181297.txt

"JEFFREY EPSTEIN, Defendant... CASE NO. 08-CIV-80893"

"Jeffrey Epstein owns or controls numerous apartments in that -- at that same address [301 East 66th Street]"

"he had to go to Jeffrey's island because they were having the party there"

"Amanda was working with them until 2008"

"Jean-Luc and Jeffrey Epstein are still friends? Yes."

"He's Jean-Luc's brother."

"He's the owner."

"And her father was Robert Maxwell? Yes."

"his financial guarantor on the Line of Credit of a million dollars"

"Jeff Fuller is his partner."

"Jean-Luc was the owner of [Karin]... since 1986, in Paris"

"Jeffrey was giving him the money to -- you know, loans or whatever -- and the apartments for the girls... the money came to MC Squared"

"Rich Gany. That was one of the other assistants of Jeffrey Epstein"

"Valenzeula was the office manager of the new [MC Squared]"

"he was the grantor. He was the one who actually was responsible... Line of Credit... A million dollars"

"Jean-Luc always said that Jeffrey was his friend"

"he was giving instructions to Jean-Luc saying that he wanted to have the same contracts"

"she was only an employee and that's it"

"They were both MC Squared models"

"They were both MC Squared models"

"Jean-Luc was taking 15-year-old girls to Jeffrey's house... At the time I'm telling you it was Lila"

"Jean-Luc told me that he has to bring girls... because Jeffrey was coming to Ecuador"

"I know Jean-Luc was there"

"Mr. Epstein... they were having a party there"

"The document mentions Ghislaine and Jeffrey Epstein in the context of the same case and activities."

"The document mentions Jean-Luc Brunel and Jeffrey Epstein in the context of the same case and activities."

"he wanted to see if this company was profitable for him to put a million dollars."

"Jean-Luc and Jeffrey Epstein are still friends? Yes. Jean-Luc is still living in Jeffrey Epstein's apartment... Is [he] still working for MC Squared?"

"Eric Gany, at the time, was one of his advisors"

"Jean-Luc opened an account there because Jeffrey told him that it was better to open an account there"

"Mr. Parra is a gentleman. He was lending money to the office"

"Jean-Luc never mentioned his name until 2003, when, actually, Mr. Epstein got involved."

"She was working for [REDACTED]... No. She was a -- an employee."

"It was only a relationship with Jean-Luc? For the office. That started 2003."

"he had a relationship with a woman... Ghislaine Maxwell? Yes."

"woman in Brazil that she was giving him prostitutes when he needed it"

"Jeffrey Epstein and Jean-Luc were in Brazil"

"Jeffrey Epstein's home in Palm Beach"

"Corrado is another friend of him... very close, friend of Jean-Luc since Europe."

"Who are the other scouts for MC Squared? Khalid was one. Jeff Fuller is another one."

"Who are the other scouts for MC Squared? Khalid was one."

"now he has the office of MC Squared in Tel Aviv."

"He used to live in 1100 West Avenue in the penthouse."

"Mr. Epstein was paying for the visas... those visas were paid directly by Mr. Epstein"

"What was Jeffrey Epstein getting out of MC Squared? ... The only thing that I can think he was getting was the girls. Nothing else. Because he has all"

"Jean-Luc bringing underage girls to Jeffrey Epstein's home... Sixteen, at the oldest?"

"Jean-Luc directly took them... Four girls from Brazil, from the same agency"

"Jean-Luc directly took them... Four girls from Brazil, from the same agency"

"underage girls that were staying in these apartments at 301 East 66th Street"

"underage girls that were staying in these apartments at 301 East 66th Street"