EFTA01657299.pdf

From: " To: " Cc: Subject: RE: Epstein Date: Fri, 11Jun 2010 20:34:28 +0000 Importance: Normal Thanks From: M, Sent: Frida June 11, 2010 4:21 PM To: Cc: Subject: RE: Epstein See email bellow from Thank you. IN& From: Sent: Fri. lunem 11, 2010 4:18 PM To: I., Subject: Re: RE: PRIVATE HI Glad to hear from you! His cell is and his address Florida (off Brickell Avenue). pi Ha aireat weekend! The message and any attachment may be confidential or privileged and is intended only for the individual or entity identified above as the addressee. If you are not the addressee, or if this message has been addressed to you in error, you are not authorized to read, copy or distribute this message or any attachments and we ask that you please delete this message and any attachments and notify the sender by return email. Delivery of this message and any attachments to any person (s) is not intended in any way to waive confidentially or a privilege. Jun 11, 2010 04:12:30 PM, wrote: Hi EFTA01657299 Do you have contact information for Sergio? Thank you. Office of Public Affairs Federal Bureau of Investigation From: Sent: Thursda , June 10, 2010 12:53 PM To: , Cc: Subject: PRIVATE Yesterday I interviewed Sergio Cordero (modeling agent and business partner of Jean Luc Brunel who also knows and had past association with JEpstein). 1. Cordero confirmed that Brunel uses MC2 as a legitimate transport agency of underage girls into America for purposes of sex. 2. Brunel uses MC2 to introduce underage girls to Epstein since Epstein gave him $1 million dollars to start up MC2 after he was fired from various modeling agencies in Paris (his hometown). 3. Cordero and Brunel are in the same business. 4. Cordero is more focused towards production (TV) side of modeling unlike Brunel. 5. Brunel and Cordero have a joint business venture. According to Cordero they are currently in a legal dispute in Miami, Fla., over control of business. 6. According to Cordero, Brunel has always been Epstein's principal supplier of underage girls using MC2 as a cover up 7. MC2 is also a legitimate business in that it transports some underage models for hire and contracts them out to other sources for fees. 8. Many of the underage girls that Brunel and Epstein shared and liked continue to live in Brunel's 1 bedroom apt in NY. some live in Epstein's East 66 St apts in Manhattan. There are some underage girls living there now. 9. The principal business of MC2 (Based in South Beach where Brunel now resides), is to transport underage girls for purposes of sexual pleasure for Brunel and Epstein according to various sources interviewed including Cordero. 10. Cordero confirmed that former President Clinton was on Epstein's plane with Brunel several times with underage girls. OBVIOUSLY THIS IS HEAR SAY SINCE HE ALSO MENTIONED THAT HE WAS NOT THERE. Cordero stated that Brunel told him this information. 11. Cordero confirmed that Brunel and Epstein travel the world to source underage victims for purposes of sex and lure them with modeling contracts and the possibility of a better and wealthier lifestyle. As an aside Epstein's HOUSE MANAGER ALFREDO RODRIGUEZ was ARRESTED FOR OBSTRUCTION OF JUSTICE on 11/09 -for attempting to sell notebook (the golden nugget), to an undercover agent for $50K. That notebook contained and confirmed all allegations and had photos, emails and notes outlining Epstein and Brunel's sex trafficking scheme. Please, I would like to speak with agent working Epstein's case since we share the same goal i.e. bringing to light issue of sex child traffickers in America and more importantly, bringing them to justice. As you know unless I am physically stopped from writing this book and producing documentary a great deal of information will be exposed (all corroborated by various sources), of how the underworld and modeling agencies operate and make money from child sex trafficking in America. We all agree that these are important criminal issues. Given the powerful parties behind the scenes and the fact that our own children in this country are suddenly at stake, the issue becomes one of national security. EFTA01657300 Much like kidnapping is at the forefront of every Mexico and Latin America adding to their unstable currency, unstable government and lax laws preventing child sex trafficking, this issue is fast becoming the number one national security risk in the US right behind terrorism. It is unfortunate that what I have found is that ALL OUR CHILDREN IN AMERICAARE AT RISK BETWEEN THE AGES OF 5-16. Today there are 2 different players who control sex child trafficking in and out of the US: 1. drug cartels (mostly Mexican, Russian and Ukranian). These knowingly work together and collaborate with each other both on the financial and distribution ends 2. modeling agencies (mostly from Central and Eastern Europe and Latin America) are second primary source and at times unwittingly work together. Please can you help me help you? I would like to take this to the appropriate Senators in Congress so that Senate can enact stringent guidelines in America for the modeling industry especially those who source underage girls from abroad and by doing so at times unwittingly become victims to these lucrative schemes, thank you. In the meantime, I will continue to help you with this investigation since it is important that we bring to light the players behind child sex trafficking in America. Sincerely, The message and any attachment may be confidential or privileged and is intended only for the individual or entity identified above as the addressee. If you are not the addressee, or if this message has been addressed to you in error, you are not authorized to read, copy or distribute this message or any attachments and we ask that you please delete this message and any attachments and notify the sender by return email. Delivery of this message and any attachments to any person (s) is not intended in any way to waive confidentially or a privilege. Office of Public Affairs Federal Bureau of Investigation From: Sent: Frida June 11. 2010 3:47 PM To: Cc: Subject: Epstein Hi Everyone, I talked to SSA who is the supervisor for the crimes against children squad here. He advised that he would like to interview Sergio Cordero, so if we can get his contact information that would be great. He said that Mr. Cordero will be told upfront that after the initial interview by us, he will be put into a grand jury to testify about the information he is airing. Thanks. From Sent: Thursda June 10. 2010 3:21 PM To: Cc: Subject: Re: PRIVATE Thank you EFTA01657301 I will just continue to stay within the scope of my follow up and limit any information provided to her re: any FBI or LE investigation. I have not provided her any information to date. Thanks again. Special Agent FBI Washington Field Office Child Exploitation Task Force (C) 202-437-1282 D 703-686-6683 From: To: Cc: Sent: Thu Jun 10 14:55:00 2010 Sulitect: RE: PRIVATE Hi has been in touch with folks in our Miami Division in reference to her pursuit of tellin the E stein sto . She has spoken w/ the media coordinator who has the information onto the SA his original case I've also passed,iinformation to that was provided by We've made every effort not to let anywhere near for obvious reasons. As you can now attest to, can be a bit overwhelming with her emails and phone calls some of which are starting to read like a personal vendetta. I think I should state for the record that all of us have advised her in one way or another that we are not going to give her blow-by-blow details on what the FBI is doing, or not, with Epstein despite her insistence that we make a move to arrest him now. She insists that every phone call or email she gets regarding Epstein be passed along to someone here at the FBI. Therefore, I'm not sure what to recommend at this juncture about what I'm sure will be a summer full of emails and phone calls on him from her. MI if you would like to weigh in, we would appreciate it. To give you some background, recently reached out to us to sa that E stein's email address was found in her daughter's address book and she was concerned about her safety. SA IN at WFO looked into it. I guess what I need to know from Miami is whether you want me, or us, to pass on the information she provides or not. Trust me - it's a daily log of informational emails. thanks for looking into the situation with her kid. FBI Office of Public Affairs From: Sent: Thysc...lune 10. 2010 1:18 PM To: I., Subject: Re: PRIVATE Hi all, I have had several email exchanges with most of which at least one of you is usually included on the exchange somewhere. I have kept all the emails and printed them to refer to. I have spoken with once at length, the day after I received an email to follow up on this situation. provided a great deal of information regarding Epstein, MC2, And her belief that children were being trafficked through this modeling agency. However, my initial concern was any threat posed to her daughter as a result of Epstein's email appearing on her daughter's contact list. EFTA01657302 It turns out that her daughter is 25 years old, and resides in New York. I obtained the email address of her daughter and Epstein's that appeared and can speculate how it got there. At this time did not feel the level of risk was too great, but assured me that she would provide her daughter my information in case she needed to reach someone familiar with the situation. The situation continues now to focus on the child sex trafficking allegations and all the information she has gathered. I don't believe the venue is DC/Northern VA, but am happy to assist however you feel necessary. Do you know if there is someone that she should talk to in Miami about her knowledge, or should she speak to the media rep through the agent there? I am at a juncture and need some guidance. I know this is not a ball to get dropped, but don't want to involve us here in DC, out of our territory, unless requested to do so, especially if this is all being investigated and uncovered already by agents in other field offices. Please advise. Thanks so much, Special Agent • FBI Washington Field Office Child Ex loitation Task Force From To: Cc: Sent: Thu Jun 10 12:53:06 2010 Subject: PRIVATE Yesterday I interviewed Sergio Cordero (modeling agent and business partner of Jean Luc Brunel who also knows and had past association with JEpstein). 1. Cordero confirmed that Brunel uses MC2 as a legitimate transport agency of underage girls into America for purposes of sex. 2. Brunel uses MC2 to introduce underage girls to Epstein since Epstein gave him $1 million dollars to start up MC2 after he was fired from various modeling agencies in Paris (his hometown). 3. Cordero and Brunel are in the same business. 4. Cordero is more focused towards production (TV) side of modeling unlike Brunel. 5. Brunel and Cordero have a joint business venture. According to Cordero they are currently in a legal dispute in Miami, Fla., over control of business. 6. According to Cordero, Brunel has always been Epstein's principal supplier of underage girls using MC2 as a cover up 7. MC2 is also a legitimate business in that it transports some underage models for hire and contracts them out to other sources for fees. 8. Many of the underage girls that Brunel and Epstein shared and liked continue to live in Brunel's 1 bedroom apt in NY. some live in Epstein's East 66 St apts in Manhattan. There are some underage girls living there now. 9. The principal business of MC2 (Based in South Beach where Brunel now resides), is to transport underage girls for purposes of sexual pleasure for Brunel and Epstein according to various sources interviewed including Cordero. 10. Cordero confirmed that former President Clinton was on Epstein's plane with Brunel several times with underage girls. OBVIOUSLY THIS IS HEAR SAY SINCE HE ALSO MENTIONED THAT HE WAS NOT THERE. Cordero stated that Brunel told him this information. 11. Cordero confirmed that Brunel and Epstein travel the world to source underage victims for purposes of sex and lure them with modeling contracts and the possibility of a better and wealthier lifestyle. EFTA01657303 As an aside Epstein's HOUSE MANAGER ALFREDO RODRIGUEZ was ARRESTED FOR OBSTRUCTION OF JUSTICE on 11/09 -for attempting to sell notebook (the golden nugget), to an undercover agent for $50K. That notebook contained and confirmed all allegations and had photos, emails and notes outlining Epstein and Brunel's sex trafficking scheme. Please, I would like to speak with agent working Epstein's case since we share the same goal i.e. bringing to light issue of sex child traffickers in America and more importantly, bringing them to justice. As you know unless I am physically stopped from writing this book and producing documentary a great deal of information will be exposed (all corroborated by various sources), of how the underworld and modeling agencies operate and make money from child sex trafficking in America. We all agree that these are important criminal issues. Given the powerful parties behind the scenes and the fact that our own children in this country are suddenly at stake, the issue becomes one of national security. Much like kidnapping is at the forefront of every Mexico and Latin America adding to their unstable currency, unstable govemment and lax laws preventing child sex trafficking, this issue is fast becoming the number one national security risk in the US right behind terrorism. It is unfortunate that what I have found is that ALL OUR CHILDREN IN AMERICAARE AT RISK BETWEEN THE AGES OF 5-16. Today there are 2 different players who control sex child trafficking in and out of the US: 1. drug cartels (mostly Mexican, Russian and Ukranian). These knowingly work together and collaborate with each other both on the financial and distribution ends 2. modeling agencies (mostly from Central and Eastern Europe and Latin America) are second primary source and at times unwittingly work together. Please can you help me help you? I would like to take this to the appropriate Senators in Congress so that Senate can enact stringent guidelines in America for the modeling industry especially those who source underage girls from abroad and by doing so at times unwittingly become victims to these lucrative schemes, thank you. In the meantime, I will continue to help you with this investigation since it is important that we bring to light the players behind child sex trafficking in America. Sincerely, The message and any attachment may be confidential or privileged and is intended only for the individual or entity identified above as the addressee. If you are not the addressee, or if this message has been addressed to you in error, you are not authorized to read, copy or distribute this message or any attachments and we ask that you please delete this message and any attachments and notify the sender by return email. Delivery of this message and any attachments to any person (s) is not intended in any way to waive confidentially or a privilege. EFTA01657304