Jean-Luc Brunel

Documents that name Jean-Luc Brunel

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1. FBI summary and timeline of the Epstein investigations, 2005–2022Government memo · July 17, 2024
2. FBI–DANY email chain on Leon Black assault allegations, June–July 2023Correspondence · June 28, 2023
3. FBI 302 notes of a proffer interview with an Epstein employee, 2019–2020Police record · March 31, 2020
4. JPMorgan internal emails on keeping Epstein as a client, January 2011Correspondence · Jan. 10, 2011
5. JPMorgan emails on keeping Jeffrey Epstein as a client, Jan 2011Correspondence · Jan. 10, 2011
6. Exhibit timeline of Jeffrey Epstein's payments to associates, 2013–2019Court filing
7. Exhibit: timeline of Epstein payments to associates and entities, 2013–2019Court filing
8. French mutual legal assistance request to the US on Epstein and Maxwell, July 2020Government memo · July 8, 2020
9. FBI 302 of proffer interview with an Epstein assistant, March 2020Police record · March 31, 2020
10. Correspondence, 2011-01-10Correspondence · Jan. 10, 2011
11. JPMorgan AML compliance emails on Jeffrey Epstein account, January 2011Correspondence · Jan. 10, 2011
12. FBI interview of an associate on Epstein's seized black book, 2009Police record · Nov. 6, 2009
13. FBI 302 of proffer interview about Maxwell's black book and message pads, 2021Police record · Aug. 20, 2021
14. FBI email chain on NBC News' urgent request for comment about EpsteinCorrespondence · Sept. 19, 2019
15. NBC News producer inquiry to DOJ about FBI's Epstein investigationCorrespondence · Sept. 2019
16. FBI interview summary with a former Epstein assistant, July 2019Police record · July 12, 2019
17. Meeting notes with an attorney and an attorney on the Epstein case, Feb. 2016Record · Feb. 29, 2016
18. Correspondence, 2011-01-10Correspondence · Jan. 10, 2011
19. FBI interview notes with former house manager an associate, Dec. 2009Police record · Dec. 3, 2009
20. Investigative memo on Jeffrey Epstein's travel compliance and inner circleGovernment memo
21. Emails on DANY call about a victim's allegations against Leon Black, June 2023Correspondence · June 30, 2023
22. DOJ–SDNY email chain on evidence sharing with France about Brunel, Jan. 2021Correspondence · Jan. 2021
23. French prosecutors' 2020 mutual legal assistance request to the US on Jean-Luc BrunelGovernment memo · July 8, 2020
24. French prosecutors' 2020 mutual legal assistance request to the US on Jean-Luc BrunelGovernment memo · July 8, 2020
25. Paris prosecutors' request for US legal assistance in the Epstein case, July 2020Court filing · July 8, 2020
26. Prosecutors' email on first proffer with an Epstein accuser, Oct. 2019Correspondence · Oct. 10, 2019
27. FBI New York email on locating co-conspirators, July 7, 2019Correspondence · July 7, 2019
28. Jeffrey Epstein 2012 trust agreement, Staley and a public figure as trusteesFinancial record · Oct. 24, 2012
29. Grand jury subpoena to Jean-Luc Brunel in the Epstein probe, Aug. 2007Court filing · Aug. 16, 2007
30. SDNY public affairs note on expected press reporting about Epstein's jail conditionsCorrespondence
31. French police email seeking coordination on Jean-Luc Brunel investigationCorrespondence
32. Publication, 2022-02-21Publication · Feb. 21, 2022
33. FBI translation of Italian report on Jean-Luc Brunel's prison death, Feb. 2022Publication · Feb. 19, 2022
34. SDNY email on draft MLAT request to France regarding Jean-Luc Brunel, Jan. 2021Correspondence · Jan. 8, 2021
35. SDNY email forwarding a draft MLAT request to France about Jean-Luc BrunelCorrespondence · Jan. 8, 2021
36. DOJ letter referring France's legal assistance request on Epstein, Dec. 2020Government memo · Dec. 30, 2020
37. Ghislaine Maxwell reply brief supporting renewed bail motion, Dec. 2020Court filing · Dec. 18, 2020
38. Ghislaine Maxwell's reply brief supporting renewed bail motion, December 2020Court filing · Dec. 18, 2020
39. New York Times article on Jean-Luc Brunel's rape charges in France, 2020Publication · 2020
40. Correspondence, 2019-11-21Correspondence · Nov. 21, 2019
41. Correspondence, 2019-11-12Correspondence · Nov. 12, 2019
42. NBC producer's urgent request for FBI comment on Epstein allegations, Sept. 2019Correspondence · Sept. 19, 2019
43. FBI SITREP on Jeffrey Epstein death investigation and co-conspirators, Aug. 2019Police record · Aug. 15, 2019
44. Law360 article on Florida appeals court dismissing MC2 suit over improper service, 2019Publication · April 25, 2019
45. Attorney notes on victims and Jean-Luc Brunel's possible cooperation, Feb. 2016Record · Feb. 29, 2016
46. Correspondence, 2011-01-18Correspondence · Jan. 18, 2011
47. Correspondence, 2011-01-10Correspondence · Jan. 10, 2011
48. Sworn statement of a former bookkeeper in a civil suit against Epstein, June 2010Testimony · June 15, 2010
49. Police record, 2006Police record · 2006
50. FBI interview summary with a former Epstein employee on seized black bookPolice record
51. Victim compensation questionnaire describing trafficking by Epstein, 2006–2007Record
52. FBI interview summary of an alleged victim describing massages at Epstein's homesPolice record
53. Excerpt from a true-crime book on Jean-Luc Brunel and MC2 modeling agencyPublication
54. Victim's 2022 statement describing intimidation during her Maxwell litigationCorrespondence · Aug. 19, 2022
55. CNN article on Jean-Luc Brunel's death in a Paris prison cell, Feb. 2022Publication · Feb. 21, 2022
56. Email forwarding Jean-Luc Brunel's contact info for alleged Epstein recruiterCorrespondence · May 3, 2016
57. Prosecutor email exchange with FBI over missing interview 302s, May 2020Correspondence · May 22, 2020
58. NY Magazine article on Jeffrey Epstein's ties to his brother's real estate, 2019Publication · Aug. 14, 2019
59. Correspondence, 2016-05-03Correspondence · May 3, 2016
60. Testimony, 2016-02-29Testimony · Feb. 29, 2016