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Documents in the Justice Department release that mention this organisation. A mention shows where the term occurs — it is not, by itself, evidence of anything, and many are routine appearances in bank statements, letterheads or address blocks. All 16 documents mentioning this organisation. Document types and name tags are assigned automatically and will occasionally be wrong.
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Email Correspondence
From Richard Kahn. to Amanda Kirby
Names: Richard Kahn
M To: Amanda Kirby CC: Harry Seller Subject: re: wires (2) 12.10.2013 Attachments: DB JEE_MC2 Model Management - LS1 goods_12.10-2013.pdh Untitled att
Email Correspondence
Subject Some of those girls I invited to ibiza
From Jeffrey Epstein <jeevacation@gmail.com>
Names: Daniel Siad, Epstein
Luc to see with him if he can come too that will be great to build this great network for Mc2 Please let me know if you can come to spend some time wi
Email Correspondence
From Amanda Kirby. to CC: Harry Seller [IMMINIMINa
Names: Deutsche Bank, Richard Kahn
4:01 PM re: Wres (2) 12-10-2013 Please call Harry to confirm Thank you[attachment "DB JEE_MC2 Model M n mn - L. goods_12-10-2013 pdf' deleted by Amand
Deutsche Bank Know Your Customer Record
Subject KYC remediation [I]
From Ian Salters. to Brian Serino ; Kareen Johnson >
Names: Deutsche Bank
rnent, Inc internee Resources Management, Inc OAT NO YES 00(0022208o KG InC2 Hollings LLC MC2 Hckengs LC Freddy Melina( NO YES C00005%747 ISO STEVEN/
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein
gs ACONnt t To DOM Account Meta Accorod Name: Uternet•Berielklery etkarneon: BeralinNansa MC2 Model Management Account fk tea be+sS Ackliorelinsrissio
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein
t I: To DBAB Account S. Nam Account Name, Ultimate Benediciary Information: Berverieniame MC2 Model Management P 1000133153733 Flee Dawns Aitken& list
Financial Record
Names: Alan Dershowitz, Bill Clinton, Darren Indyke, Donald Trump, Ehud Barak, Epstein, Ghislaine Maxwell, Jean-Luc Brunel, Prince Andrew
ein's sexual pleasure. According to a former bookkeeper, a number of the girls worked for MC2, the modeling agency owned by Jean Luc Brunel, a longtim
Bank Account Statement
AL ACCOUNTS nediSics CA CONFIDENTIAL SDNY GM 00018279 noc05461302docceuD3340SPRVonittcnnt•mc2 L CONFIDENTIAL FirstBankPR005442 EFTA (10128922 EFTA0127
Southern Trust Wire Transfer Record
Names: Richard Kahn, Southern Trust
2/28 141,803.89 CONFIDENTIAL SDNY GM 00017860 cocenim St310:01-0303-10SPiriCoOTI 2190."...MC2. L CONFIDENTIAL FirstBankPR005023 EFTA 00128503 EFTA0127
Court Filing
Names: Epstein
outside the United States 10. You have provided financial support to the modeling agency MC2 11 You have Committed sexual assault against Plaintiff, a
Southern Trust Wealth Management Record
Names: Southern Trust
LC KIFENOR SA KLAUS NEHRING Lenton Properties Inc Lepow, Howard Linton Grove Holdings LLC MC2 Holdings LLC Meister, Keith A Milber Holdings LLC MONTEC
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
Account fr. To DIMS Amount I; Newt Account Name Didn't.% Beneficisty Warmth= Barstow Norm MC2 Model Management 7920518011 Accord A Ree Whorls Additove
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
ISG Internet Resources Management Inc inten-et P.esourtes Management. Inc GAT NO YES 156 MC2 Holdmis LLC MC2 Holdings WC Fretlay Mesitar NO YES 'SG ST
Wealth Management Record
ISG internot Resources Management. Inc !Men-et P.esources Management, Inc GAT NO YES ISG MC2 Holdings LLC MC2 Holdings LLC Freddy Mannar NO YES ISG ST
Property Deed
SG In:en-et Raseerces Managemcnt. Inc Interred Resources KianaLsoment. Inc OAT NO TES ISO MC2 Hstldtrp LLC MC2 Holdings tic Freddy Ventleir NO YES ISG
Unclassified Document
- <XuLr Glert 45 C / lout ‘,/ DIAS - WO cf/A - +VItir-t in loci* kart"' mates li-gcncy 00 Mc2 4 to \fi t 1-c{+ co okint,c - Su would talus' w( him oti
Archive index updated 5 September 2026. Document titles are generated for browsing and are not quotations from the source. Source PDFs and their OCR are unmodified.
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