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FBI VOL00009
EFTA00599855
129 sivua
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MODELWERK MOULLAGI.11t «babil A4 tif A4 J4441 I I ..`i• • 114114011414 • itl 10e 14-41 Ta„ 14% • effl-10-4. 414? eut. inalehmrst Hamburg 8 July. 2014 Department of Hcxnerfond Sect./ni United States Citizenship ond tir. n Services Vermont Service Center 30 ?-lough,on Street Sian'. Albans. VT 05478 Re. O-1 Extroordinary AtiailY os an Ar Dir ce •ce and 'alert Cocrdinatcr :n bene of Jcsar-Luc Didier -enn-Rene Brunei • To Whorn moy Conceri As a Pu.rsicienl of rAccerwerk. letter is sucre-mea in suppar- ot rAC2 Modets Miami, ..I.0 or Pend, ot Mr Jear. Brunet so 'Io!): as ar Art Director and talent Carinate. Mr brunet •iolds an ff•teLnallonal repurollor m o visble rotegoc netwoeter %ex) obier 'ci cultivote expert relationshrp management ;1,.''s cxcler to conclue' business in a global erv•rorirren• and Noce( lucrative dents. Mr. Brunet nos a long intory n martien° and adveriwng mare lotion compote"' ttvoughc...it rus twert-live yeear careedie tne fart n buStness. Mr. Brune has 0evelopea wo--Cwide excwsive inecleliN; and aosmetic compares. Same of Irese -no;or cosrnenc incrtipe Bio Therm with superman; Elle PAC"nersof.. I'HAS sor In Yettecco Kornras. ChriStIOn Dia with Chassa, Seretoneloyteuyo Margot Amr with Vorico Bellucci. Chanel vire; Pollit_••1 Vcri Rtr.kesititirr. Arge- Perturine eith Thiry Magler. and Cachait 'rlume witsi Mia ballestra. mr. &tee has alsu deveiopect major fashart currtx”gns anas (los asve r Pod carr•Paign ord excluséve cc—Irramis ...yrn tir.-nt. of Ilie 1 .IS gale' c>n ciesipr•cys luth rvi EFTA00599956
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Yves Son^ tov:rla Chanel C-tristion Der. Gt.:c ;7••243/3. ana Mac 10cObie. fn addition to Mr. Jean tut an, extensive tin4nesi career as an anarwlaan wilts entity! ,,,,ar>n ana Creat.4e to him kid tap famon models In represent Ir the United Sto I OtatIccartiorr. nh hos helped Should you have any OtteStbOns above Ma JeCir uc Bari I QuubbcoLcris feel free to contact me. Clilimilii•NItdosb PresiAlm"u Moitivinictilon• t ssnhS EFTA00599957
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woorse ibert - 0•• ~newt cd nornmorxi Security United States ClitereNO and Invnaralton Swears Verrnont Unto Center 30 kovohlon fl ee' Sant Alan vr 05178 ▪ O-1 bdrinclnory ~manna Ø1a and Talent Ccordnator on beta at leallsluC :ASP( Senn-Rene Brunei WhOM ri May Concern As a Preedent Ot ~CM Ina letter is sLernitteo soarer or MC2 models kisprn, bercrt Or Mr »On lUc auer workman Mt Deeic tor and Tome Mr bun« hoick CM ntw ngrxstallitan 01 0 visible. IS ninny:nor ena Is class to cullnlee ear, reiononsrip manourrnens skei in ortfa to concerti Wens n a global renvionrneM ond Mal* Warns diet Mr kunir ha o long net« n rnartelhg and o2vriseng 'Wept lothIcr pOrrppPy Tnrcugho,-1 11Fe twereyere yea career In .IM foshion blikboli MI Brunet has des ebped woncriede. excerstre rnadatno and cosmetic carnadato Sane of Its. mitt aqk CornPolgns "rant No therm with swarms:$.4 Se mcffierlOn. with Rebeeto Rain. ~an Dior vie CtektIna Seeman:enema. Margret Astor yen! Monica Baal Chanel with PetliCkl Von fact either" Ansel B rumeyel1ti Thien M e. d Cadent an Patine vAlh Aldo alsa. . &run& hm also arretopted "11Sr tcarilon compg.Qns and has ~eloped campaigns and iliCluere contracts with Ems of rrc weals tap bar ~on ext. us Net San, tweet Chanel. Canon Dice Gucci hod°. al Mat ~Oa 'Aee•nrurs testes hatnaia• tea ;ro flgro .Y.1011 'sta.} Ise sail at, . u' rat 4411 • pats waimil iPt , ' "en' " nl 09 aa? WS:Ceiii4U4t. 43 Øy PM». tOa 101.1UPaY1.1 flirt a% ~IA) 20O2 410' EFTA00599958
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Vermont Service Center Attn: Premium Processing Unit 30 Houghton Street St. Albans, Vermont 06478-2399 Facsimile Transmission To: LUIS FONT aal= Benton Fps "ton i sum 4272 Number of pages including comic Date: September 6, 2814 Prom Receipt Neaten Verrionl Service Center - Premium Processing VSC PeLestA1 PROCESSNCSD9S Goy Fax Number. 602-2681TTH Phone: 1.8W-315.5716 Matted you mil firn a cqy ol CU Oec-scn concerning you case The orignal Oecesien vas blow via mad If elgOle to appeal ow demon epicl bins we be include' —lrnpvtarrImpatanrimportarrimpetant" If responIng b AR/west lot Evidence or not to Deny Insure you nclule a copy d the decision lame:Maley kiltraing you we page and aka the long mister d pages included whet your response Please include the case receipt roster (I g EAC01 CO3 1234) with si ocaespolerce Enure seen raspronding to the request that you to sus response to our NEW FAA N UMBER - 802-20331718 If youwsh to mat a ressicese t meal to eel to tut VSC Prornurn Processing Unt al 30 wocgrion Street St nuns VT 12428-2339 Do not sand ycur response so the 75 Lower Weben Street addess. as that w:: case delays and es rot Mar IM patellar MOND% dock tat TM response 6 DP1411114 all a pleneUM prccomng case tea 8 CFR Setton 103 MX 1 Sutension of evidence in NSW*e to a Serves request stales MI eneClence semtied in repose to a Seco nest must be sttmtted at one time The Remission or on'y some or the ire,ettsted eidence will be conseeed a request bade:coon based on the record Tb careneatee n Melee kr The wee 0 eine neiveleello trbom en Aiello sternly teMlen 0/0rtnelle0 PM n mama ccedemeel 4,41 tweet, can emblem ender entebe a* 11 be Naar al nei coinsertsben 4 reel tee wended melte el ea bmense a 40" &heap ne orneacsion b es stead inpier4 yes se limey Whet MI fly esiasailled devisees a mere Mae terenneelleal my be wept safest, II yo Maid i.e cerenuneflan P 1401 Om edgy lee under misdate* by timbale me Mem eo, enneuncalaw el ma edam mow es thew Sets PeelsiSecese flea tau wwee.uScisnov EFTA00599960
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CIDtpertnrigot Flumeveld Ste *inn U CalarlOhy and Irtinligratnin Seritt IVOIIIt oe Ariou. Fagt 2 el 4 EACI4/455CAU3(11/8: Responses Hot Prefabs= Processaistase, oiCy' mar oe taxed to :One; ,88 11/8 Include a (No o: net A. Thee mad address may only be used Inc inquiries Do not send responses to t lw e mad address I 1290 AB Eatraord.nar. Ability in U✓Axis Lou MCI Akan) Muni 11C Well Fans 1 119 ketonic lux Kosamnagrani Worker welang 0 lB IwIanillitsfalA classilkanon lot lea. kw &oriel s1/4 an An Ilortnot I Talent Cuctriknaim Thee IB rlassilwaticri 'ors to individualswith extraordinary AIM, ar the atts The individual ns0,1 have stNainrd I.100I131 Cl unteinativr.al an Lunt Fin of Mt Oalle‘t FIX nit must le tr. Me held 01 expertise and 111O% a RCS 4.1 prcmir.rnte it luso: her held le. process your pennon and determine, d the benehrtaty n eggil.)e sithirOnn udurmatien is rectum! I his request pot ides suggested enders that sou nay submit to satisfy each tteueswel item You may Submit on, sone nr W W these einto Subunit IVO? Of IM SureArd items and tr.steail subnut other es-tele:re to saints ilr mcwse brine has IM evidence Jr Me word already muldnists Iter.uest a derma bawd on the word Am. ficnvever, Ilwl yost are resp3r.silele lot prOnellrges sle nee NA AtOAs dot siu Aral the mews to ilitsrtni....n nen al •rquereentnts bie:we must show chm all patens were apt* for the tegument lemon win. you l0nl Frnu I 149 Grand Requatinenh Inn MI 0 Vinanntigrant Petu:non h. oral pelneras vtlar.l: 0 noraninsTart t Mitch ton must treludt Copula( turbans A tineflints:not meronseunon4 mid [s: or perienflair ES and At lean or. To sang) thew requirements you submitted • lout teller lr. suppen ci the peation ant Pert Stool u. supra: n el net Intimacy hum CPAS AtANG oral Ala Ansamout benelic.n s 'Clem)°, 0 I Slalin Pennons Imes-ma; ar exiemmr.01Slaits fora henetwary pencuil) leen hat led 0 I ncnirmingiani AM", ono m IN en Earle store honAl r U I Cournslup Ana InalVaion Staves (MC'S/ nitlihOSIZed lc iloaillOr. emersion petionm Men a winternal oar m rirutnsnrxes Orton When rrievara Wit rhangt ISOM One pi, illion Po MAIM: CI Whril It. pale: spinosa! May last fern. lased ai on% LAOS am loO unhuk lNr ion !flirty LIT y was PriVitnAl, gianwl 0 I ominumgrasii sinus Alai your company The buds U. 6410 it litI• previous g-ayilosnirlil with you, Casspaliy lie Zr:: Ely( a:Arran/ na thr instant Irrlitoll A anew ol the mato- Ail/irateril sashrales nut tote %cube. st ul (11811.1Z/tiOf. his renamed tthrhAt.gfil Inc motors Foliliat may halt hear approsed In 11101 as Un of stain vair ptilorled tip ran appal IC &Anise a Foam 1797 01:03/90) Y Fl art oFFI: F IlS$ OXLY EFTA00599962
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li S Drpartrr• m ol !Lamnami Seesaw L. I ()nieustny) and linnugrato:n Servo t s Nfft(t nt Aft: ; ŁAC la tz5St 803(l pastusio It the om It atldmon no erxlenrt has tren sularalled u sapam your claim Mal Mt her.ehriny tiar. Mdmdual LL he nas e suaordirmy, ahthry ul lu nas rku has Iren J.momsred by Lusaamell nit local or role rrlitonat at cl im Too haw caorumtrinl Me barer ir—ryi psu surrey w the bounty c( Miming and °manor. mailing abla re• kul Uus eolowe rotas lo the akr ty en Mr held ni Laury" cot Ur ins Thenlote you are Wail m mmiii* with the Wlew log Contra( Pettions Strklitg O acnimmostar I e Issuhrshot must whale a cipy ol s toast i bevveto the inebtaary Md Plitt the roniłom or the Yrnployer II s %Wien r untract dots Mr rxist sou nur 1111Chn J i iPisiN9I summary Li OW rms ol the trel. Ithseen itr beLthaary and either Iw perMOner or the entry< i sou dyl mit sul4mt M etyleny tot itr refy:Tr:um: You may siu submit miler."( to saltily n Winiet. COMMIS ci he MA ‚Mini 01 lir terms of m oral egret nora inuu %rafl Mr lenn% arat rorahoom of the rmyklmeLl uI vrvires T hry MUM Spnth Mr info Merril nil explam ten rims salin:Alton Val • r h It henrhetar, will redom Mer rental ani • fletni ary ohlttional voice% rovideil „MOP ni lir !rem or bawetami Sou miru rond, ar esplsnancr. of its romp tmor. nrn os prlormance to why h eV Ix-It...lyre> win paroapatt ar ever) trini alt Nlnin such s a sotralW pallet COLItlehle COMeithe.l. In Me ony" /c kie year os emagement donng cle requested valolos parad It tit vtipitor. soi( wlaniami o mmHg( itrt In year lane you lut tle duties Ol Me maned pour Kt t% tO tps)1111bIt łoi ortneettg the 111151w auras of the army (gave ten maga niuni at the maki. Inure% ads and in litu path host Coordmaw te purity; cl morals w rai pholopapbeti knit It trerkltitg Cl north 10 (brim Travel around Me matki to Ilnmser my talon sal to uss: łut v ph MC" Models and Fihnlih le Ishomlips with agea re% /WM..: IheMOIk) and nrislune I r inevniatich agar Moth It duties vat dew nic AKCJI W Iene fxClUtlys13 io itr mainimunt e Cl Ol a nalehhg /WW1 AN pressousty seated sou haw den unarr.led MIP Istr.efir , 'aryl psu „wrr" it korral r.,t; aid °periling mot Wag diffir !oxen IIIV,OldPrge putta lo Ikr li‚th ty tr. the fleki of IJIAUieli hours ani bonio mi Iroi dulek It tal it O W mnotntricrara clasvn nun vi appropriate tt itr ;miara ere Regulation% ikara ar 'aro' li W. held creative italSr, 01 rniesva such as hot roi kmin! W lur arts mad trIt t", Ms aril pawiom% alit A el 'gaged ar. lir held of ans IM lUll• WI t: LI% Ikr pnrottptl neuron eel prriomyra Ikr owi rveraul renom wis a hu: R i kminl kk Murton sil draguYiL hghlms; sleiagrors robed iinignns CholeOpaptirn ahdrOWgigS Ugaili lOn tin hrUlalull CO& hel Mitlogelf 11.11W1114pfITISOn COSIUTTI Form 1797 (8'03/90) Y Pak LiFilt USI t MY S MEGIEM ',/(gm•MM EFTA00599963
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I I' Ik^pninw ril .,I poor pod Yri.111h Q end Irlintigrollun StrVit rs •M'ii/ft NArrmn ?grit d 4 MC l4 55‘1103g i designer. nukeup arrus the9i mayfly suge terhuaunt numil tritnen TA- dupes youth-scant cauesperai lo ',unrest aral maneenwra tut:owns not to a p3utten Mt am BrItut atudnanon N your petition car prormil this thurepar.ry mutt lw ttsolvrO You may gill wield .'nitrote an tangy Um requitement IM iletariptior mutt nxitnie An explanation el Ne natur, el the everts or it fisnlies Beginnr.gai4 enhy Oates of lit trtrils of an arid A ropy of any nu:nary that thmi dates ninth) ol ihr rmplopert nil rotation el Mr estio(s) Yeu nuMrSlibbth tat taw pt011eled pt9Mian qualdies as a pcuhor lc tin ant as 'kw oh& abort, Any and all dams mum I.e lutly tuppo:uil Iy Oofonlerltry Form 1797 (8/03/90) Y }t tit I l'Nt JNI EFTA00599964
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FONT LAW GROUP. P A 3440 Hollywood Boulevard. Suite 415 Hollywood, Fl. 33021 Tel.: (954)241-4271 Fax: (954) 241.4272 November 3. 2014 Director United Stales Citizenship& Immigration Services Vermont Service Center 75 Lawn Welden Street Saint Albans, VT 05479 R1 NO I LOCATION OF WMIDRAWAL OF 1.129 PETITION UTITIOUT PREJUDICE BY PETITIONER LAC-14-21540SO Petitioner: MC2 MODELS MIAMI LI.0 Beneficiary: JEAN LUC DIDIER HENRI RENE BRUNEI. Dear Sur Madam. Please be advised that this office represents the shove referenced petitioner and beneficiary in this immipanon matter and a 0.2R from our ofTice is on file. THE PETITIONER. MC2 MODELS MIAMI LLC HEREBY NOTIFIES L:SCIS THAT IT WISHES TO WITHDRAW I-I 29 0-I PETITION rtEAC-14-225-50X03. The petitioner requests withdrawal of this I-I29 petition without prejudice Please note this request fix the record in the above referenced case. We respectAilly request that you send us verification of this withdrawal pursuant to the regulations coniaints1 in X C.F.R. See. 103.2 0,105/. Kindly send our office a wntten vaitication of this withdrawal located at: tont Law Group. P.A. 3440 Hollywood Boulevard. Suite 415 Hollywood. FL 33021 Thank you lie your attention to this mater. EFTA00599965
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-- Original message — From: Jeff Fuller Date:11/12/2014 11:49 (GMT-05:00) To: Jean Luc Brunel Subject: RE: New York Jean Luc, I am really sorry you feel so bad and I know it has been a mental and psychological frustration. As you know I chose to partner with you due to your reputation in the business for being a top scout and developing a couple world class agencies in the past. I knew what you could bring and I knew what I could bring and contribute and I thought it would be a great partnership. Clearly, I never expected to have the level of challenges we have had recruiting new models over the last several years. I could have never foreseen the problem of your friendship with Jeffrey Epstein turning into the situation it has where you are seen as guilty by association when you have never done anything or even been convicted of a crime. Frankly, I don't understand the necessity for or anyone else to continue to defame your name and MC2 by association. It is true that we constantly have to justify ourselves when recruiting new models. The industry is extremely competitive and as a parent myself if faced by the same information and having to make a tough decision between too agencies I would not pick MC2 if I saw the article online about you. You have to read closely to see there is not a charge against you but the implication is strong and of course now days everyone believes everything they read online even more than the traditional newspapers of the past. I know you are now feeling like a liability to MC2. But you personally are not a liability to MC2 but this published information online is a liability. We are not a large enough company, nor do we have the capacity to fight this on a global level. On a google search in America we have put enough information online to not have it popping up so blatantly but we have no controls over the rest of the world or the finances to control this situation and we are affected as every major model agency recruits it's best models from all the various countries abroad. This has stunted our growth and our billing over the past 6 or 7 years. In fact, we do not even know who avoids us based on finding this information. I have been surprised how challenging it is for us to grow due to this problem. I have also had a tremendous amount of worries from our clients that we are vendors for that are large American corporations likes Kohls, JC Penney, Sears, Nordstrom, Target, Neiman Marcus, Macys, Saks, Belk, and so forth that require vendor agreements and for us to be considered an upstanding company. It really worries me as some of those companies have disassociated themselves from what EXHIBIT K EFTA00599966
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they believe to be questionable companies. So far that has not been a problem but it could come up in the future. The fact that you are requested for so many scouting events in various countries and cannot promote yourself properly to promote MC2 in the press due this problem has it's own sent of repercussions in terms of our global branding. In short, it has had a terrible effect on MC2 all around. I really urge you to solve this problem and get this removed from the internet so we can grow for the future. I've fought for MC2 and been extremely loyal but I must confess that I have even been feeling inadequate and questioning my ability as the leader of the organization. I can only attribute the fact that we have scraped by in the recession and barely survived in the past to your hard work, my hard work, and the tenacity of both of us combined. I can only imagine that if I am feeling inadequate and frustrated over a lack of growth of our company that you must feel even worse as you have had much greater success in your career and have operated at much higher standards in our industry in all areas from reputation, respect, admiration and monetary gains. I can even surmise you are probably feeling a level of depression and I have seen it in your highs and lows and when you have voiced your frustration. While I know you well and recognize you don't really go for the kind of advice I will offer; however, I think you should at least speak to someone neutral such as a therapist or a counselor to let your frustrations out and if you don't feel better and are still feeling down or depressed to see a medical doctor for your condition. You are such a positive person I hate to see you fighting what you feel is a hopeless battle. It is not hopeless you just need find a way to get that information offline and be in to repair your reputation. In the end I am afraid the damages are a lot more than you realize but keep fighting and moving forward as we have no choke. Thanks, Jeff Jeff Fuller President MC2 Model Management USA EXHIBIT K EFTA00599967
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FROM: JACALTIE JOHNSON <.1.1O11NSONQIRRA-LA W.( 'OM> DATE: SEPTEMBER 18. 2009 3:37:44 PM EDT TO: ""l'ANIA@THI'DNIANLAW.CONI" CAMArlithl'ONIANLAW.COM> CC: "BRADLEY J. EDWARDS" <HEDWARDSaRRA-LAWst SUBJECT: EPSTEIN - DEPO OF JEAN LUC BRUHNEL We have confirmation for Mr. with you. Jacquie Johnson Legal Assistant to Brad Edwards. Esq. Partner Rothstein Rosenfeldt Adler 401 East Las 0las Blvd. Suite 1650 Fort Lauderdale, FL 33301 Telephone 954 315 7264 Fax 954 527 8663 Jiohnsonerra-law com deposition on 1113. We will commence at 10:00 a.m. it that is ok EXHIBIT I EFTA00599968
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—Original Message— From: Tama Beth Kudman <tama@tkudmanlaw.com> Dale: Monday, November 16, 2009 at 7:48 PM To: Jean Luc Brunel CjeanlucfPgmailcorn> Subject: Re: Hi >All depos are cancelled for now. A letter confining this is being >Sent out today. We have no idea how long this shall delay things. I'll >let Michael know. >Sent from my iPhone >Tama Beth Kudman EXHIBIT M EFTA00599969
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From: "Dr. Royce Jalazo" <dynamicbeh@gmail.com> To: joetitone708@comcast.net Sent: Tuesday, December 23, 2014 2:40:59 PM Subject: Jean Luc Brunel Mr. Titone, Please accept this e it al notification that Mr. Jean Luc Brunel attending an outpatient individual session with me on 12/12/14. Thank you, Royce N. Jalazo, Psy.D. Licensed Psychologist Dynamic Behavioral Consulting a DBA of Dr. Royce Jalazo, P.A. 1975 E. Sunrise Blvd., Suite 532 Ft. Lauderdale, FL 33304 Direct (With Voicemail): 954-232-7092 Toll Free Fax: 888-236-6979 or 954-208-3400 E-mail: DynamicBeh@gmail.com Website: www.DynamicBeh.com EXHIBIT N EFTA00599970
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EXHIBIT 0 EFTA00599971
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COMPOSITE EXHIBIT P - MEDICAL HISTORY EFTA00599972
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