The report provides a due diligence investigation on MC2 Model Management, revealing two outstanding federal tax liens totaling $593,789, a $51 million transaction from Epstein in 2005, and allegations of racketeering involving minors. Jean Luc Brunel, associated with MC2, was frequently on Epstein's jet and visited him in jail. The company was cited for operating without a license.
documents/vol00010-efta01480940-pdf.pdf
{"key_people":["Jean Luc Brunel","Jeffrey Epstein"],"document_type":"tabular","key_locations":["Florida"],"has_flight_info":true,"document_subtype":"Due Diligence Report","key_organizations":["MC2 Model Management","Global Security & Investigations","JPMorgan Chase"]}