Epstein File EFTA01938180: MC2, MC2 Model Management and MC2 Models (DS10)

Epstein Index›Documents›EFTA01938180

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01938180: MC2, MC2 Model Management and MC2 Models (DS10)

CorrespondenceDate unavailableEFTA019381801 keyword hits

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Email correspondence between MC2 Model Management staff members, including Dominique Nameche and Jeff Fuller, discussing check payments, wire transfers, and bank account details for MC2 Model Management. The emails reference Jeffrey Epstein's location and involvement in approving financial transactions. MC2 Model Management maintained offices at 6 West 14th Street in New York and 1674 Alton Road in Miami.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

MC2 MC2 Model Management MC2 Models wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

, Dominique Nameche EFTA_R1_00394960 EFTA01938180 wrote: Hi richard, check has not been cut yet and will be mailed today. regards, Dominique Nameche **MC2**

Excerpt 2

got your wire, will have a check cut and signed on monday when Jeff will be in the office as he is actually in NY this week. regards, Dominique Nameche **MC2**

Excerpt 3

Hi richard, as per Jeff email, here it's the bank account number same bank : TD Bank account regards, EFTA_R1_00394962 EFTA01938182 Dominique Nameche **MC2**