Tag - Epstein recruitment network

Clifford E. Wright entered the released Epstein record with a business pitch. He proposed building an international model scouting operation across Russia, Ukraine, Moldova, Romania, and other markets. He described moving models between countries, training them, buying them out of existing contracts, controlling their bookings, and recouping expenses through commissions. Most of the models, Wright ... Read more

Jean Luc Brunel occupied a critical position in the international modeling network surrounding Jeffrey Epstein. He had access to aspiring models, foreign recruitment markets, visa channels, agency housing, photographers, scouts, and wealthy clients. Epstein supplied money, property, banking support, and elite connections. In The Network of Jean Luc Brunel, Ellie Leonard and Carly P Reilly ... Read more

Sleuth Report Summary French modeling executive Jean Luc Brunel occupied a central position within Jeffrey Epstein’s recruitment and trafficking network for decades. In her investigation, journalist Ellie Leonard traces Brunel’s rise through the fashion industry, his long standing relationship with Epstein, and the business structures that allegedly enabled the recruitment and exploitation of vulnerable young ... Read more

Overview Faith Kates is the founder of Next Management, an international modeling agency, and a longtime associate of Jeffrey Epstein. Her connection to Epstein has drawn scrutiny due to documented introductions of models to him and continued communication after his 2009 conviction. The most important point is that reporting shows Kates acted as a bridge ... Read more

Snapshot Svetlana “Lana” Pozhidaeva is a Russian former model whose relationship with Jeffrey Epstein involved recurring payments, immigration assistance, recruitment activity, charitable funding and professional introductions. OCCRP’s interviews with Pozhidaeva record her acknowledgment that she recruited women for Epstein. She also describes herself as a victim of his abuse and coercion. The documentary record connects ... Read more

Swedish American businesswoman whose professional networks, scholarship programs, financial arrangements, and introductions of young women to Jeffrey Epstein are documented across emails, payment records, institutional statements, and investigative reporting. Snapshot Full name: Barbro Christina EhnbomAlso known as: Barbro C. EhnbomBorn: August 7, 1945, Bromma, Stockholm, SwedenDied: LivingNationality or citizenship: Swedish; publicly described as Swedish AmericanOccupation ... Read more

Snapshot Field Details Record EFTA00725932 through EFTA00725951 Document Notice of Service of Plaintiff’s Unverified Better Answers to Defendant’s Interrogatories, with answers to interrogatories 1 through 26 Case E.W. v. Jeffrey Epstein, No. 50-2008-CA-028058-XXXX-MB Court Circuit Court of the Fifteenth Judicial Circuit in and for Palm Beach County, Florida Service date shown August 4, 2009 Record ... Read more

Snapshot Field Details Primary document EFTA01727588 Record type Mixed FBI case file containing FD 302 interview reports and related investigative records FBI case number 31E MM 108062 FBI office Miami Division, Palm Beach County Resident Agency Investigation subject Jeffrey Epstein and related subjects Investigative caption WSTA, Child Prostitution, the historical FBI case designation used in ... Read more

Snapshot Field Details Document EFTA02731039 through EFTA02731068 Duplicate Bates range visible on pages EFTA00022556 through EFTA00022585 Direct evidence link EFTA02731039 Official source DOJ Data Set 12 PDF Date created June 11, 2019 Author Unidentified Assistant United States Attorneys Office United States Attorney’s Office for the Southern District of New York Subject United States v. Jeffrey ... Read more