Epstein File EFTA01155040: Brunel, Jean-Luc Brunel and Deleted (DS9)

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Epstein File EFTA01155040: Brunel, Jean-Luc Brunel and Deleted (DS9)

Court FilingDate unavailableEFTA011550402 keyword hits

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This document contains sentencing information for a fraud case involving Karin Models USA, LLC, Jean Luc Brunel, and Jeff Fuller. The defendant received one year of community control followed by nineteen years probation with a special restitution condition of $98,000 to Karin Models, LLC, for a systematic course of conduct with intent to defraud.

👤 Named in This Document

Jean-Luc Brunel

🔑 Evidence Keywords

Karin Models deleted sex offender plea agreement trust fund narcotics

📋 Key Excerpts15

PersonKeyword

Excerpt 1

One (1) years Community Control followed by nineteen (19) years probation with the special condition of restitution of $98,000.00 to Karin Models, LLC.

Excerpt 2

intent to either temporarily or permanently deprive KARIN MODELS USA, LLC and/or JEAN LUC BRUNEL and/or JEFF FULLER of a right to the property or of a

Excerpt 3

Stat., by engaging in a systematic, ongoing course of conduct with intent to defraud one or more persons, to wit: KARIN MODELS USA, LLC and/or JEAN LUC