Epstein File EFTA00092643: Brunel, Jean-Luc Brunel and Alan Dershowitz (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00092643: Brunel, Jean-Luc Brunel and Alan Dershowitz (DS9)

Financial RecordDate unavailableEFTA000926431 keyword hits

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Financial document detailing multiple transactions and payments related to Jeffrey Epstein, NES LLC, and associates including pilot Larry Visoski and attorney Alan Dershowitz. The document records wire transfers to NES LLC from various banks (Citibank, Wells Fargo, JP Morgan Chase, Barclays) between 2015-2019, ranging from $3,795 to $1,235,900, and references MC2 Model Management and Jean-Luc Brunel. It identifies Visoski as Epstein's longtime pilot and notes unidentified co-conspirators.

👤 Named in This Document

Jeffrey Epstein Lesley Groff Jean-Luc Brunel Larry Visoski Alan Dershowitz

🔑 Evidence Keywords

NES LLC pilot wire transfer immunity MC2 co-conspirator MC2 Model Management Citibank JP Morgan

📋 Key Excerpts15

PersonKeyword

Excerpt 1

301/66 Owners Corp $334,404 Citibank **NES**, **LLC** N/A Horizon Title Visoski Purchase 12/28/2015 Services $1,235,900 N/A Jeffrey Epstein of (Larry Visoski)

Excerpt 2

Indyke 3/7/2018 13 $50,000 Wells Fargo Bank invoice PLLC 10933853 4/26/2018 301/66 Owners Corp $202,840 JP Morgan Chase **NES**, **LLC** 2017 J Epstein 8/8/2018

Excerpt 3

, **LLC** 2018 J Epstein Reference 2018 2/22/2019 $15,300 JP Morgan Chase **NES**, **LLC** Condominium Corp Storage fees Miss 4/30/2019 $19,395 Barclays Bank N/A LSJE