Epstein File EFTA01114701: MC2 (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01114701: MC2 (DS9)

Financial RecordDate unavailableEFTA011147011 keyword hits

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This document contains expense records for MC2 Model Management LLC in Miami, spanning from June 2011 to November 2011. The records document various purchases including UPS shipping charges ($17.69 and $27.47), comp cards ($60.00 and $18.00), lasers, portfolios, and books, with invoice numbers and expiration dates noted. The document appears to be a financial or accounting record of business expenses.

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🔑 Evidence Keywords

MC2 MC2 Model Management

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**MC2** MIAMI $17.69 ($17.69) MODELS LLC 06/01/11UPS 6/1/2011 Exp UPS Inv# 637406 **MC2** MIAMI $27.47 ($27.47) MODELS LLC 679337UPS 6/1/2011 Exp UPS Inv# 679337

Excerpt 2

$150.00) 10/17/1 ILasers 10/17/2011 Exp 40 Comp Cards 09/27/11 **Mc2** Model $60.00 ($60.00) Management LLC 11/08/1 1Books 11/8/2011 Exp 2 New Portfolios **Mc2**

Excerpt 3

/11 **Mc2** Model $15.00 ($15.00) Management LLC 11/08/11Lasers 11/8/2011 Exp 12 Comp Cards 10/11/11 **Mc2** Model $18.00 ($18.00) Management LLC 1392967 11/14