Epstein Index›Documents›EFTA00211995
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00211995: Brunel, Jean-Luc Brunel and MC2 (DS9)

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A document alleging financial improprieties by MC2, claiming Epstein used the modeling agency as a 'trafficking vehicle'. The document suggests MC2 avoided paying approximately $6 million in IRS taxes between 2004-2005.

👤 Named in This Document
Jean-Luc Brunel
🔑 Evidence Keywords
MC2forcedunderagekilleddocumentary60 Minutescover-upTel Avivmodelingmodeling agencytrafficking

📋 Key Excerpts15

PersonKeyword
Excerpt 1
Epstein used MC2 as his legitimate trafficking vehicle.
Excerpt 2
The IRS returns for the year 2004-2005 by MC2 were less than the total reported amounts.
Excerpt 3
According to accountant since 1999 MC2 avoided paying IRS taxes on approximately an undeclared amount of $6 MM.

📄 Original Document

📄

Read the full document (675 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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