Entity Type: Public Figure
Investigation Level: Contact
Series: RICO
MC2 scout, "12 girls first week".
- Source Datasets: epstein-network
- Relationship Count: 8 connections (showing top 8)
| Name |
Type |
Relationship |
Source |
| Anastasia Kuznetsova |
Person |
CO_APPEARED_WITH |
epstein-network |
| Jeffrey Epstein |
Person |
CO_APPEARED_WITH |
epstein-network |
| MC2 |
Person |
CO_APPEARED_WITH |
epstein-network |
| Russian models and Tigrane |
Person |
CO_APPEARED_WITH |
epstein-network |
| Tigrane |
Person |
CO_APPEARED_WITH |
epstein-network |
| eight women |
Person |
CO_APPEARED_WITH |
epstein-network |
| Ibiza |
Location |
TRAVELED_TO |
epstein-network |
| Paris |
Location |
TRAVELED_TO |
epstein-network |
- RICO-01: Enterprise Architecture & Trafficking Predicates -- Role: "MC2 scout, "12 girls first week"" (contact)
- [cbd01453-23cb-43ae-9087-6261cae5909a]: RICO — Enterprise & Predicate Mapping - 3) Pipeline / Sourcing Layer (MC2/Brunel/scouts) -- - MC2 and Brunel used scouting networks and visas to source young models internationally. MC2 credit line backstopped by Epstein via JPMorgan LOC (Morris). [Doc: BNY Complaint | Ref: ¶117-118, ¶257] - MC2 scout Daniel Siad reported to Epstein on Ibiza scouting: *"12 girls the first week... 13 others (1 citations)
- [e5e164ef-735a-436c-89bc-22ca1dc74b68]: RICO-01: Pipeline / Sourcing Layer (MC2/Brunel/scouts) -- - MC2 and Brunel used scouting networks and visas to source young models internationally. MC2 credit line backstopped by Epstein via JPMorgan LOC (Morris). [Doc: BNY Complaint | Ref: ¶117-118, ¶257] - MC2 scout Daniel Siad reported to Epstein on Ibiza scouting: *"12 girls the first week... 13 others (1 citations)
- [bd6f6931-87a5-4e5f-885a-f0d66b2a73df]: RICO-01: Pipeline / Sourcing Layer (MC2/Brunel/scouts) -- - MC2 and Brunel used scouting networks and visas to source young models internationally. MC2 credit line backstopped by Epstein via JPMorgan LOC (Morris). [Doc: BNY Complaint | Ref: ¶117-118, ¶257] - MC2 scout Daniel Siad reported to Epstein on Ibiza scouting: *"12 girls the first week... 13 others (1 citations)
- "MOL-01: The Inner Circle: Maxwell, Kellen, Groff & the Operational Hierarchy" (page: /cases/mol-01-the-inner-circle-maxwell-kellen-groff-the-operational-hierarchy)
- "Part 6: JEAN-LUC BRUNEL — THE INTERNATIONAL PIPELINE" (page: /cases/mol-01-the-inner-circle-maxwell-kellen-groff-the-operational-hierarchy/part-06-jean-luc-brunel-the-international-pipeline)
- "Part 4: WHAT WE DID NOT FIND — NULL RESULTS AS EVIDENCE" (page: /cases/lsj-00-overview-methodology/part-04-what-we-did-not-find-null-results-as-evidence)
- "Part 5: V6.0 INVESTIGATION PLAN — EXECUTED" (page: /cases/lsj-00-overview-methodology/part-05-v6-0-investigation-plan-executed)
- "Part 1: ENTERPRISE STRUCTURE (DOCUMENTED ROLES)" (page: /cases/rico-01-enterprise-predicate-mapping/part-01-enterprise-structure-documented-roles)
- "Part 4: DETAILED LANE BREAKDOWNS" (page: /cases/rico-09-predicate-crosswalk-timeline-aligned/part-04-detailed-lane-breakdowns)
actor-profile, rico, public-figure