Case File
efta-efta01836311DOJ Data Set 10CorrespondenceEFTA Document EFTA01836311
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01836311
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0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffrey Epsteinfleeyacation©gmail.com]
From:
Jean Luc Brunel
Sent:
Fri 3/4/2011 11:03:08 PM
Subject: Re:
Title: Re: Thanks
Where are youthat I can call you later
On 3/4/11 5:29 PM, "Jeffrey Epstein" <jeevacation@gmail.com>
wrote:
Illtake careof it
Sorry for all the typos .Sent from my iPhone
On Mar 4, 2011, at 2:05 PM, "jeanluc"
wrote:
Sent via BlackBerry from T-Mobile
From: "Jeff Fuller"
Date: Fri, 4 Mar 2011 17:07:33 -0500
To: 'Rich
'
ReplyTo: <
Cc:
<
>
Subject: FW:
From: Ortega, Jaime (mailto
Sen •
'
04, 2011 4:58 PM
To:
<mailto:
Subject:
Jeff:
Have not heard anything from New York regarding the
Stand by, and the loan matures on Monday. If
we have not been formally advised by close of
business on Monday, we will send you a letter
advising you of the next step.
Regards,
EFTA_R1_00217121
EFTA01836311
Jaime Ortega
Vice President - Commercial Loans
<imageO02.png>
Doral Branch I 3275 NW 87th Ave. I Miami FL 331
331iii
Phone
Fax
cell:
<mailto
Sabadell United Bank, N.A., a subsidiary of Banco Sabadell, S.A.
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<imageO0l.wmz>
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EFTA_R1_00217122
EFTA01836312
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comURL
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refrainingRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01799975
0p
DOJ Data Set 10OtherUnknown
EFTA01836311
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01728258
0p
House OversightFinancial RecordNov 11, 2025
Alleged Epstein Funding of MC2 Model Management and Claims of Ownership Dispute
The passage suggests that Jeffrey Epstein may have provided "millions" to launch MC2 Model Management in 2005, linking a high‑profile financier to a fashion agency with offices in New York, Miami and Epstein reportedly contributed "millions" to start MC2 in October 2005. MC2 had offices in New York, Miami, and Tel Aviv, indicating cross‑border operations. A court document describes a 14‑year‑old
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01800570
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DOJ Data Set 10CorrespondenceUnknown
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