Person named in the records

September 2004

Named in 1 passage across 1 document.

Mentions of September 2004 in the public Epstein records, with citations.

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Being named in these documents is not an accusation or evidence of wrongdoing. This page reflects only what the public records literally contain, with citations to the original sources.

Where September 2004 appears

1 total

…Daily Beast has learned that Epstein had made a $1 million wire transfer to Brunel’s offshore bank account in September 2004, just as he was setting up MC2. Whether this was a gift or a loan or a backdoor investment in the new venture is un...

Unfortunately, he made the offer to an undercover cop, and was subsequently charged with IMAGES-001-HOUSE_OVERSIGHT_011931.txt p.1 View source release ↗

Also named alongside

Jeffrey Epstein New York Florida Jean-Luc Brunel Tel Aviv Paris Michael Reiter Palm Beach Police Department Miami Haley Robson Rodriguez South Beach

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