Epstein Index›Documents›EFTA02563472
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02563472: MC2 (DS11)

CorrespondenceDate unavailableEFTA025634721 keyword hits
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Email dated November 30, 2012, from Richard Kahn to Jeffrey Epstein containing correspondence from Jean-Luc Brunel and Dominique regarding model statements and account balances. The message indicates Epstein owed MC2 money and discusses fee reversals and account adjustments. Kahn references courier, credit card, and rental expenses related to MC2 operations.

👤 Named in This Document
Jeffrey EpsteinJean-Luc Brunel
🔑 Evidence Keywords
MC2

📋 Key Excerpts2

PersonKeyword
Excerpt 1
November 30, 2012, Rich=rd Kahn wrote: attached is correspondence from JL and Dominque along with model state=ent the balance on statement shows you owe **MC2**
Excerpt 2
courrier, comcards, appt rent. I will have the 20% fee reverse to her account and will have that amo=nt applied the negative balance owes to **MC2**

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Source: U.S. Department of Justice

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