r 3;tr1/4) L-LA-e.BruivrA

r 3;tr1/4) L-LA-e.BruivrA EFTA01728258 Page 1 of 1 http://models.com/oftheminutehmages/2006/quito/IMG 0241.jpg 8/15/2007 EFTA01728259 Law Enforcement Report Page 1 of 15 Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed Incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 08/15/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place Loulsvile KY 40202-2231 (502)583-3941 Main Phone Subject Information: Name: JEAN LUC BRUNEL Age: SSN: iorx-xx-icooc issued in PUERTO RICO between 01/01/1973 and 12/31/1973 View NI SSN Sources Names Associated With Subject: View Al Name Variations Sources JEAN LUC BRUNEL DOB: 1947 Age: 60 ncx-xx->aca issued in PUERTO RICO between 01/01/1973 and 12/31/1973 JEAN L BRUNEL DOB: 1947 Age: 60 xxx-n-xcor issued in PUERTO RICO between 01/01/1973 and 12/31/1973 Others Associated With Subjects SSN: (DOES NOT usually indicate any type of fraud or deception) WINGATE INTERNATIONA Age: PUER CO een 01/01/1973 and 12/31/1973 DOB: Age: VIRGI UERTO RICO between 01/01/1974 and 12/31/1975 DOB: VIRG ERTO RICO between 01/01/1974 and 12/31/1975 DOB: Age xa->se>cax issue. in PUE 0 beTWeen 01/01/1973 and 12/31/1973 xa-nM.P liue PUEF etween 01/01/1973 and 12/31/1973 DOB: Agee “.• I werco:•:•.:4:4Rsoons wereexecilkisinz. Report Legend: - Shared Address - Deceased 4- Probable Current Address Comprehensive Resort Summary: Names Associated With Subject 2 Found Others Associated With Subjects SSN 3 Found tijn, Possible Criminal Records None Found OSexual Offenses None Found ei Driver's License None Found a Motor Vehicles Registered 1 Found 44 Florida Accidents 1 Found ts Concealed Weapons Permit None Found ern People at Work 1 Found None Found https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01728260 Law Enforcement Report Page 2 of 15 (;) Professional Licenses *FAA Certifications None Found 4, FM Aircrafts None Found 3 Found Watercraft lEtVoter Registration None Found rcs Hunting/Fishing Permit None Found ,t Bankruptcies None Found 3. Liens and Judgments None Found al UCC Filings ucc None Found APossible Properties Owned None Found MiPossible Associates 13 Found t:i Possible Relatives 1st Degree - 3 Found 2nd Degree - 2 Found 3rd Degree - None Found Alt Neighbors 1st Neighborhood - 3 Found 2nd Neighborhood - 6 Found 3rd Neighborhood :5 Found 4th Neighborhood - 5 Found Address Summary: View All Address Variation Sources Address County Dates Maps W YORK NY 10028-2101 NEW YORK May 1994 - Jul 2007 Map MIAMI BEACH FL 33139-4760 MIAMI-DADE Jun 2001 - May 2005 Map MIAMI BEACH FL 33139.1128 MIAMI-DADE Jan 1994 - Oct 2002 Map MIAMI BEACH FL 33139-5805 MIAMI-DADE Sep 2001 - Aug 2002 Map EW YORK NY 100214528 NEW YORK Nov 1993 - Jan 1996 Map Previous And Non-Verified Address(es): View All Address Variation Sources NEW YORK NY 10028-2101, NEW YORK COUNTY (May 1994 - Jul 2007) Current Residents at Address: Curren p onea to at t 3 ress: BODY BODY HEALTH RESOURCES (212) 517-1652 IANCERCISE INC (212) 696-0467 Property Ownership Information for this Address Property: Parcel Number Book - 000003 Page - 000000 Name Owner 1 - REALTY CORP Address - ORK NY 10028-2101, NEW YORK COUNTY Owner's ress - NEW YORK NY 10028-2101 Sale Date - 10/1 Sale Price - $150.000 Name of Seller Neighborhood Profile (Militie nsue Average Age: 36 https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01728261 Law Enforcement Report Page 3 of 15 Median Household Income: $60,589 Median Owner Occupied Horne Value: $242,800 Average Years of Education: 16 IAMI BEACH FL 33139-4760, MIAMI-DADE COUNTY (Jun 2001 - May 2005) Miropi.11.1 1Avnersm Information for this Address Property: Parcel Number - Book - 025102 Page - 000309 Name Owggr_IttatIcaj REALTY LLC Address - BEACH FL 331394760, DADE COUNTY Land Usage - APARTMENT Name of Seller - MIAMI-DADE COUNTYy FLORIDA • Neighborhood Profile (2000 Census) Average Age: 41 Median Household Income: $27,529 Median Owner Occupied Home Value: $87,900 Average Years of Education: 14 MIAMI BEACH FL 33139-1128, MIAMI-DADE COUNTY (Jan 1994 - Oct 2002) Resi Current hones listed at this address: roper wners ip n ormation or t rs Address Property: Parcel Number Book .019569 Page - 000676 Name Ow Address - BEACH FL 33139-1128, DADE COUNTY Owners Address - MIAMI BEACH FL 33139-1128, MIAMI-DADE COUNTY Land Usage - SINGLE FAMILY RESIDENCE Sale Date - 03/26/2001 Sale Price - $21,000,000 Name of Seller - WINGATE INTERNATIONAL Loan Term - 30 Lender Name - HSBC MTG CORP (USA) Neighborhood Profile (2000 Census) Average Age: 49 Median Household Income: $71,036 Median Owner Occupied Home Value: $235,300 Average Years of Education: 16 Milliod Profile (2000 Census) MIAMI BEACH FL 33139-5805, MIAMI-DADE COUNTY (Sep 2001 - Aug 2002) Average Age: 42 Median Household Income: $19,031 Median Owner Occupied Home Value: $74,500 Average Years of Education: 12 NEW YORK NY 10021-3528, NEW YORK COUNTY (Nov 1993 - Jan 1996) Current Residents at Address: Current phones listed at this address: AMERON CORP (212) 349-0114 CONTACT INTERNATIONAL NETWORK (212) 517-1797 FIRESIDE COMBUSTION (212) 570-2516 Neighborhood Profile (2000 Census) Average Age: 52 Median Household Income: $130,696 Median Owner Occupied Home Value: $661,500 Average Years of Education: 17 Possible Criminal Records: (None Found) https://securc.accurint.corn/app/bps/report 8/15/2007 EFTA01728262 Law Enforcement Report la Sexual Offenses: [None Found] Driver's License Information: [None Found] A Motor Vehicles Registered To Subject: Page 4 of 15 Vehicle: Description: White 1963 - Convertible License Plate: T85KFH License Plate Type: Sunshine License Plates (Sunshine State) VIN: 63F007648 State of Origin: Florida Vehicle Use: Private Ivileage: 0 Title Number: 0066913407 Title Date: 05/26/1994 Title Status: Title Correction Registration Expiration Date: 09/18/2002 Decal Year: 2002 Body: Convertible Record Type: Historical Cwner(s) Name: BRUNEL JEAN LUC DOB: 09/18/1946 Age: 60 Sex: Male JEAN LUC BRUNEL SSN: >oct->o<-cooc Address: % NEXT MANAGEMENT MIAMI BEACH FL 33139-5805, MIAMI-DADE COUNTY Registrant(s) Name: BRUNEL JEAN LUC DOB: 09/18/1946 Age: 60 Sex: Male JEAN LUC BRUNEL SSN: - - Address: % NEXT MANAGEMENT MIAMI BEACH FL 33139-5805, MIAMI-DADE COUNTY Lien Holder None 4 Florida Accidents: Date/ Time: TUESDAY, 01/12/1999 8:15 City: Biscayne Gardens County: Dade Vehicle 1 - Vehicle was traveling South on NW 36TH STREET. Estimated speed was 0 mph in a 35 mph speed zone. Type: 1980 Chevrolet - Heavy Truck (2 or more rear axles) Tag: VIN: Fault: Vehicle At-Fault Driver Name: Address: DL#: DL State: Florida HIALEAH FL 33014, MIAMI-DADE COUNTY Owner Name Address: IALEAH FL 33014-4507, MIAMI-DADE COUNTY DL Vehicle 2 - Vehicle was traveling South on NW 36TH STREET. Estimated speed was 0 mph In a 35 mph speed zone. Type: 1988 Buick -Automobile Tag: VIN: Fault: Vehicle Not-At-Fault Driver Name: Address DL#: xxioc-xxx-m->ocx-x DL State: Florida MIAMI BEACH FL 33139. MIAMI-DADE COUNTY https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01728263 Law Enforcement Report Page 5 of 15 Owner Name: J Address: MIAMI BEACH FL 33139-1128, MIAMI-DADE COUNTY Concealed Weapons Permit: (None Found) ih People at Work: Name: JEAN LUC BRUNEL Tile: DIRECTOR SSN: tooc000ccoc Company. TOP PEOPLE PRODUCTIONS, INC. Address: 110 N MAGNOLIA DR, TALLAHASSEE FL 32301-2636 Phone: FEIN: Dates: Apr 22, 1991 Confidence: High a Professional License(s): (None Found) NJ FAA Certifications: [None Found) + FAA Aircrafts: None Found) Watercraft:. Vessel: Hul Numbec Description: 1999 10.0a KAWASAKI (FIBERGLASS) PLEASURE -Vessel Owner(s) Name: JEAN Lmyeall im Address: MIAMI BEACH FL 33139-1128, MIAMI-DADE COUNTY Vessel Infarmatkv Vessel Service Twe: PLEASURE -Vessel Length: 10.00' Vessel: Hull Number: Descripbon: 1999 10.0O KAWASAKI (FIBERGLASS) PLEASURE -Vessel Owner(s) Name: J Address: MIAMI BEACH FL 33139-1128, MIAMI-DADE COUNTY Vessel Information Vessel Service Type: PLEASURE -Vessel Length: 10.00' Vessel: Hull Numbec Description: 1999 10.00' KAWASAKI (FIBERGLASS) PLEASURE -Vessel Ovmer(s) Name: J Address: MIAMI BEACH FL 33139-1128, MIAMI-DADE COUNTY Vessel Information Vessel Service Type: PLEASURE -Vessel Length: 10.00' IM Voter Registration: (None Found) https://secure.accurint.com/app/bpsfreport 8/15/2007 EFTA01728264 Law Enforcement Report Page 6 of 15 *Hunting/Fishing Permit: [None Found] Bankruptcies: [None Found] XI' Liens and Judgments: None Found) eaucc UCC Filings: [None Found] &Possible Properties Owned by Subject: [None Found] tlail Possible Associate DOB: Age >oc(-xx-moc( Issued in NEW YORK between 1/1976 and 12/31/1977 amos Associated wi Assosin_ DOB: Age: YOBItIl a976 and 12/31/1977 between 01/01/1976 and 12/31/1977 DOB: age:. 76 a 12/31/1977 API -xx-xxxx issu in NEW Ye RK between 01 76 an 12/31/1977 DOB e: ->oc->cax issued in NEW YORK between 01 1 1 76 and.12/31/1977 DOB: A9e, een 0if a 12/31/1977 DOB: Age: • een 0 6 ?Ad 12/31/1977 DOB: e: . en 01/01/1976 and 12/31/1977 DOB: Ago.. iiiiiiiiiii peon80:4044 and 12/31/1977 ge: moc-xx-max issued In NEW YORK between 01 1 1 and 1.1/1977 DOB:IIIMIIMAge:Il ma-xx-iocc< Issued in NEW YORK be 1978 d 12/31/1977 DOB Age: xxx-xx-mocc issued In NEW YORK bet.ve 76 and 12/31/1977 DOB: >cot-Az-Km issued in NEW YORK between 01/01/197Age 2/31/1977 Age= illei DOIn 213179. itar DOB: e: 1/197 between 01 01/19 an 1/19 DOB:age:. YORK between 01/01/1976 a 12/31/1977 DOB etwoon 01/01/1976 and 12/31/1977 12/31/1977 Acta:. 10.71 and 12/31/1977 DOB Age: III xm->x-moot issued in NEW YORK between 01/01/1976 and 12/31/1977 Previous And Non-Verified Address(es): SEW YORK NY 10028-2101, NEW YORK COUNTY (Nov 1996 - Jul 2007) rNEW NEW YORK NY 10028-2101, NEW YORK COUNTY (Sep 1988 -Jul 2007) CORONA NY 11368-1850, QUEENS COUNTY (Dec 1988 - Oct 2006) YORK NY 10028, NEW YORK COUNTY (May 2001 - Jun 2001) https://secure.accurint.condapp/bps/report 8/15/2007 EFTA01728265 Law Enforcement Report Page 7 of 15 EW YORK NY 10021-3528, NEW YORK COUNTY (Dec 1991) JEW YORK NY 10021-3528. NEWYORK COUNTY (Dec 1991) VHITESTONE NY 11357-1004, QUEENS COUNTY (Aug 1989 - Dec 1990) FLUSHING, NY 11368 (Aug 1989) YORK NY 10028-2101, NEW YORK COUNTY linEW YORK NY 10028-2101, NEW YORK COUNTY all IENEW YORK NY 10028-2101, NEW YORK COUNTY DOB: Age: xxx-xx-)ococ issued in NEW YORK between 41/1972 and 12/31/1974 DOB: Age: etween 01/01/1972 and 12/31/1974 DOB: ica-u-xxoc Issued in NEW YORK between 2 and 12/31/1974 Active Address(es): SPRINGFIELD GARDENS NY 11413.2353, QUEENS COUNTY (Sep 2004 -Jun 2007) Previous And Non-Verified Addrass(es): ileEW YORK NY 10028-2101, NEW YORK COUNTY (Nov 2001 - Jul 2007) EW YORK NY 10028-2101, NEW YORK COUNTY (Oct 1995 -Jun 2008) PRINGFIELD GARDENS NY 11413-1725, QUEENS COUNTY (Aug 1979 - Dec 2005) Y RK NY 10028, NEW YORK COUNTY (Jan 2001 -Jun 2002) NEW YORK NY 10032-1180, NEW YORK COUNTY (Mar 1998) NEW YORK NY 10021-3528, NEW YORK COUNTY (Aug 1979 - Nov 1993) NEW YORK NY 10016-6800, NEW YORK COUNTY (Aug 1979 - Dec 1991) BROOKLYN NY 11238-4104, KINGS COUNTY (Jan 1983 - Apr 1986) NY (Jan 1983) Age: xxx-sx-moot Issued in NEW YORK between 07/03/2001 and 06/01/2002 Active Address(es): D Y 11413.2353, QUEENS COUNT! (Mar 2005 - Jun 2007) Previous And Non-Verified Address(es): El l NEW YORK NY 10028-2101. NEW YORK COUNTY (Oct 2000 - Jul 2007) S NEW YORK NY 10028-2101, NEW YORK COUNTY (Oct 2000 - Sep 2001) Age: Previous And Non-Verified Address(es): NEW YORK NY 10028-2101, NEW YORK COUNTY (May 1995 - Apr 2003) NEW YORK NY 10021-3528, NEW YORK COUNTY (Mar 1995) DOB Ag xxx-xx-xxoc Issued In CALI twee:II/01/1967 and 12/31/1968 iligl ith Associate: DOD Age= soaooc-voor ssu n CALIF between 1/1967 and 12/31/1968 DOD Age xxx-xxoopor Issued In CALIFORNIA between 1/1967 and 12/31/1968 DOB: Age: LIFORNIA between 1/1967 and 12/31/1968 DOB: Age:M ALIFO between 0W1/1967 and 12/31/1968 prili ed Address(es): URCHASE NY 10577-1511, WESTCHESTER COUNTY (Jul 2001 - Jul 2007) GREENWICH CT 06830-5530, FAIRFIELD COUNTY (Jul 1999 - Jan 2003) ASE NY 10577-1104, WESTCHESTER COUNTY (Sep 2001) Y 10577-1104, WESTCHESTER COUNTY (Apr 2001 - Sep 2001) CARY NC 27511.5525, WAKE COUNTY (Dee 1994 - May 2001) ENW1CH CT 06830-5424, FAIRFIELD COUNTY (Feb 2001) KE FOREST IL 60045-1820, LAKE COUNTY (Sep 1993 - Oct 2000) WICH CT 06831-2513, FAIRFIELD COUNTY (Apr 2000) NEW YORK NY 10017-2945, NEW YORK COUNTY (Feb 1995 - Jan 1999) 19, MARICOPA COUNTY (Nov 1990 - Jan 1999) WINGATE INTERNATIONA Age: Xxx-xx-Mea Issued in PUERTO RICO between 01/01/1973 and 12/31/1973 https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01728266 Law Enforcement Report Page 8 of 15 Previous And Non-Verified Address(es): MIAMI BEACH FL 33139.1128, MIAMI-DADE COUNTY (May 1997 - Jan 2002) xxx-xx-xxxx issued in -DOS: T1101/1936 and 12/31/1951 with Associate: DOB: DOBge1/1936 and 12/31/1951 li icioc->oc-szcoc issued in OHIO between 01/01/1936 and 12/31/1951 Active Address(es): alififil.10605-4516, WESTCHESTER COUNTY (Oct 1966,- Jul 2007) Ages aSCARied Address(es): SDALE NY 10583-6701, WESTCHESTER COUNTY (Apr 1974 -Jun 2004) W YORK NY 10017-5001, NEW YORK COUNTY (Sep 1997) BALTIMORE MD 21209-2513, BALTIMORE CITY COUNTY (Oct 1989 - Dec 1991) NEW YORK NY 10028-2101, NEW YORK COUNTY (Mar 1989) PIKESVILLE MD 21208-5613, BALTIMORE COUNTY (Jan 1988) RFIELD MO 63017-1440, ST. LOUIS COUNTY (Oct 1985 - Apr 1986) BALTIMORE MD 21215-2920, BALTIMORE CITY COUNTY (Mar 1986) Age: ssociate: Age: Previous And Non-Verified Address(es): SIEW YORK NY 10028-2101, NEW YORK COUNTY (May 1995 - Apr 2003) NEW YORK NY 10021-3528, NEW YORK COUNTY (Jan 1992 - Jan 1996) BROOKLYN NY 11215-5932, KINGS COUNTY (Feb 1989 - Dec 1992) DOB: Age:. ca-xx-io= issued in NEW YORK bet.veen 01/01/1987 and 12/31/1988 with 4222late: DOB: MAge:MI NEW YORK between 01/01/1976 and 12/31/1977 Age: xxx->c<->cooc issued in NEW YORK between 01/01/1976 and 12/31/1977 Previous And Non-Verified Address(es): 4 NEW YORK NY 10028-2101, NEW YORK COUNTY (Apr 2004 - Jul 2005) li NEW YORK NY 10028-2101, NEW YORK COUNTY (May 1996 - Aug 2004) ORONA NY 11368-1850, QUEENS COUNTY (Nov 1991 - Jun 2001) NEW YORK NY 10028.2101. NEW YORK COUNTY (May 1996) DOEl Age vc-ior-xxxx issued in NEW YORK between 09/01 1994 and 03/01/1996 006: Age 11 xxx-x)c-mcc issued in NEW YORK between 1 1 4 and 03/01/1996 ed Address(es): BROOKLYN NY 11238-1570, KINGS COUNTY (Jun 2004 - Jul 2007) EW YORK NY 10040-3613, NEW YORK COUNTY (Jun 2003 - Sep 2006) NEW YORK NY 10040, NEW YORK COUNTY (Jul 2003 -Jul 2005) NEW YORK NY 10001-6748, NEW YORK COUNTY (Jun 2001 - Jun 2003) FL 32304-2459, LEON COUNTY (Oct 2002 - Feb 2003) GAINESVILLE FL 32608-1825, ALACHUA COUNTY (May 1948 - Sep 2002) EW YORK NY 10032-1180, NEW YORK COUNTY (Jun 1997 - May 1998) NEW Y RK, NY 10028 (Jun 1997) ilairEW YORK NY 10028-2101, NEW YORK COUNTY (Feb 1997) NEW YORK NY 10032-2625, NEW YORK COUNTY (Oct 1995 - Jan 1997) DOB Agell xxx-xx-xnx issued SI NEW YORK between 05/01/2001 and 03/01/2002 ames ieN with Associate: 008: Age• - XX- tn ifThi LI In NE between 05/01/2001 and 03/01/2002 DOB Age NOESticee45/01/ 2001 and 03/01/2002 )O2&)3<•)0CO( Issued In NEW YORK between 05/01/2001 and 03/01/2002 Previous And Non-Verified Address(es): https://secure.accurint.conVapp/bps/report 8/15/2007 EFTA01728267 Law Enforcement Report Page 9 of 15 2 T ASTORIA NY 11103-4305, QUEENS COUNTY (Jun 2005 - Jul 2007) T WALTON BEACH FL 32547-6790, OKALOOSA COUNTY (Mar 2004 - Mar 2007) BOCA RATON FL 33428-4582, PALM BEACH COUNTY (Mar 2002 - Aug 2006) • NEW YORK NY 10028-2101. NEW YORK COUNTY (Dec 1999 -Jun 2006) OMPANO BEACH FL 33064-5420, BROWARD COUNTY (Jun 2004) BOCA RATON FL 33428-5842, PALM BEACH COUNTY (Apr 2002 - Jun 2004 DEERFIELD BEACH FL 33441.7236, BROWARD COUNTY (May 2002) ORIA NY 11103-2638, QUEENS COUNTY (Dec 2000 - Apr 2002) CITY NY 11103, QUEENS COUNTY (Jul 2000) ORIA NY 11103-2638, QUEENS COUNTY (Nov 1997) Age: 3cra-xx-tocr issued in NEW YORK between 01/01/1936 and 12/31/1951 ah Associate: Age: Dot-xx-)coor Issued in NEW YORK between 01/01/1936 and 12/31/1951 Previous And Non-Verified Address(es): EW YORK NY 10028-2101, NEW YORK COUNTY (Mar 1989 - Jul 2007) IT PLAINS NY 10605-4516, WESTCHESTER COUNTY (Jul 1999) NEW YORK NY 10017-5001, NEW YORK COUNTY (Sep 1997) RK NY 10128-2202. NEW YORK COUNTY (Apr 1995) NEW YORK NY 10021.3528, NEW YORK COUNTY (Mar 19,39 - Feb 1993) ROOKLYN NY 11215-5932, KINGS COUNTY (Feb 1989 - Dec 1992) DOB: Age:M xa-xx-rocr issued in NEW YORK between 01/01/1976 and 12/31/1977 liallailigg lO toci e; Ge.. •roc in between 01/011976 &its 12/31/1977 DOB e= Wila )oa-xx-xx)oc issued in NEW YORK be 976 and 12/31/1977 M DOB: Age: rbetween 1 1 1976_IW 12/31/1977 DOB: ege:• - - " NEW een 01/01/1976 and 12/31/1977 DOB: go:. mc<->o(-)coo< issued in NE °twee/CO1/01/1976 and 12/31/1977 Previous And Non-Verified Address(es): S EW YORK NY 10028-2101, NEW YORK COUNTY (Sep 1988 -Jul 2007) Possible Relative Su ary: (Click on name to link to more details within this report-No Charge) Age ), Age Ci Possible R es: roc-xx-x:O0( i EW YORKDOB: in Age: e en 01/1970 and 12/31/1971 Names Associated with 11001 DOB: Age nut-xx-yzax issued in between 01/01/1970 and 12/31/1971 Previous And Non-Verified Address(es): NEW YORK NY 10028-2101, NEW YORK COUNTY (Aug 1994 -Jul 2007) n.- at Addr ss: Current R Current phones listed at this address: BODY BODY HEALTH RESOURCES (212) 517-1652 LANCERCISE INC (212) 696-0467 https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01728268 Law Enforcement Report Page 10 of 15 NEW YORK NY 10021-0408, NEW YORK COUNTY (Oct 1992 - Jun 2006) EW YORK NY 10021-0481, NEW YORK COUNTY (Sep 1986 - Nov 2003) IAMI BEACH FL 33139-1128, MIAMI-DADE COUNTY (Jan 1994 - Oct 2002) Current Residents at Address: MIAMI BEACH FL 33139-4760, MIAMI-DADE COUNTY (Jun 2001) 4M MIAMI BEACH FL 33139-1128, MIAMI-DADE COUNTY (Sep 2000) Cu IAMI BEACH FL 33139-8612, MIAMI-DADE COUNTY (May 1997) NEW YORK NY 10021-3528, NEW YORK COUNTY (Sep 1986 -Jan 1997) Current Residents at Address: Current phones listed at this address: AMERON CORP (212) 349-0114 CONTACT INTERNATIONAL NETWORK (212) 517-1797 FIRESIDE COMBUSTION (212) 570-2516 988-4221 NEW YORK NY 10021.3529. NEW YORK COUNTY (Sep 1993 - Nov 1993) Current hones listed at this address: IEW YORK NY 10022-2049, NEW YORK COUNTY (Feb 1992) Current Residents at Address: Current p ones iste • at t s a ss: 0 # & # & # 1 24 HOUR EMERGENCY LOCKSMITH (212) 518-2069 024 HOUR A DAY TOWING (917) 677-1120 24 HOUR 7 DAY EMERGENCY PLUMBING (646) 509-2198 https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01728269 Law Enforcement Report Page 11 of 15 9884221 Age: ified Address(es): EDDING CT 06896-2815, FAIRFIELD COUNTY (Aug 1987 - Dee 1991) Cu • m-)c..Age: d )ce..xx in NEW YORK between 01/01/1970 and 12/31/1971 Previous dress(es): NEW YORK NY 10012, NEW YORK COUNTY (Aug 1997) EW YORK NY 10021-0481, NEW YORK COUNTY (Nov 1996) ma-rJilirin NEW YORK between 01/01/1981 and 12/31/1983 Age: Previous And Non-Verified Address(es): EW YORK NY 10028-2101, NEW YORK COUNTY (Apr 1994 - Sep 2004) Current phones listed at this address: (212)617-1652 LANCERCISE INC (212) 696-0467 NEW YORK NY 10021.3528, NEW YORK COUNTY (Apr 1984 -Jan 1999) Cu ss: Current phones listed at this address: AMERON CORP (212) 349-0114 CONTACT INTERNATIONAL NETWORK (212) 517-1797 FIRESIDE COMBUSTION (212) 570-2516 urrent MIAs at Address: NEW YORK NY 10021-0408, NEW YORK COUNTY (Apr 1984 - Dec 1992) , STAMFORD CT 05824, FAIRFIELD COUNTY (Apr 1984 -Apr 1988) NEW YORK NY 1Q022.2049, NEW YORK COUNTY (Apr 1984) https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01728270 Law Enforcement Report Page 12 of 15 Current p ones st at t Is a ress: 0 # & # & # 1 24 HOUR EMERGENCY LOCKSMITH (212) 618-2069 0 24 HOUR A DAY TOWING (917) 677-1120 24 HOUR 7 DAY EMERGENCY PLUMBING (646) 509-2198 WMAge: issued in NEW YORK between 06/0112002 and 07/01/2004 Previous And Non-Verified Address(es): EW YORK NY 10011-7506, NEW YORK COUNTY (Dec 200'1 - Jul 2007) MIAMI BEACH FL 33139-2878. MIAMI-DADE COUNTY (Mar 2004 - May 2006) Curr MIAMI BEACH FL 33139.4760, MIAMI-DADE COUNTY (May 2003 - Sep 2005) Neighbors: NeiI- est ents: EW YORK NY 10028-2101, NEW YORK COUNTY (May 1994 - Jul 2007) SDOB: Age:. in NEW YORK between 01/01/1976 and 12/31/1977 Age: Age: xxx-xx-rJoac issued In NEW YORK between 01/01/1977 and 12131/1979 Current phones listed at this address: (212) 517-1652 LANCERCISE INC (212) 696-0467 ERTO veen 01/01/1973 and 12/31/1973 OB: e:M YORK between 01/01/1970 and 12/31/1971 Age: RNIA between 01/01/1969 and 12/31/1969 Age: Age: IMMISEW YORK NY 100284179, NEW YORK COUNTY (Nov 1988 • Jul 2007) Re DOB: Age:II issued in PUERTO RICO between 01/01/1964 and 12/31/1964 Age: Age: xxx-xx-)ocxx issued in NEW YORK between 01/01/1973 and 12/31/1974 NEW YORK NY 10028-2115, NEW YORK COUNTY (Feb 2007 - Jul 2007) Age: xxx-xx-xxxx issued in HAWAII between 06/01/2001 and 02/01/2002 lalIEW YORK NY 10028-21 1, NEW YORK COUNTY (Sep 1988 Jul 2007) DOB: Age: 300( -)oc->c<xx issued in NEW YORK between 01/01/1976 and 12/31/1977 Nei • MIAMI BEACH FL 33139-4760, MIAMI-DADE COUNTY (Jun 2001 - May2005) https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01728271 Law Enforcement Report Page 13 of 15 4111M. MIAMI BEACH FL 33139-4732, MIAMI-DADE COUNTY (May 2006 - Jul 2007) Age: I BEACH FL 33139-4760, MIAMI-DADE COUNTY (Nov 2000 - Jul 2007) Age: xxx-xx-vora ssued in FLORIDA between 01/01/1988 and 12/31/1988 CH FL 331394732, MIAMI-DADE COUNTY (Jun 2005 - Jul 2007) DOB: 03/26/1976 Age: 31 I BEACH FL 33139-4732, MIAMI-DADE COUNTY (Nov 1998 - May 2007) ge: - - issued in FLORIDA between 01/01/1991 and 12/31/1991 12/31/1959 MIAMI BEACH FL 33139-4732, MIAMI-DADE COUNTY (Nov 2001 -Jul 2007) Age: - - ed in FLORIDA between 03/01/1994 and 05/02/1994 Age: EMIAgIn: FLORIDA between 03/01/1994 and 05/02/1994 Age: e Millan FLORIDA between 03/29/1996 and 07/01/1996 uNin NEW JERSEY between 01/01/1983 and 12/31/1984 Age: MIAMI BEACH FL 331394732, MIAMI-DADE COUNTY (Aug 2003 - Jul 2007) Residents: Age: mx-xx-xem issued in VIRGIN ISLANDS OR PUERTO RICO between 01/01/1958 and DOB:noes Nei hborshooc MIAMI BEACH FL 33139-1128, MIAMI-DADE COUNTY (Jan 1994 - Oct 2002) Re' • DOB:E lAgeM m-)a->atxx slue n IS between 03/08/1993 and 09/01/1994 DOB Age:. Ka-)a-)occ< issued in NEW YORK between 01/01/1989 and 12/31/1990 Jul 2007) es • MIAMI BEACH FL 33139-1128, MIAMI-DADE COUNTY (Aug 1972 - Jul 2007) DOB Age:M - - AID07110A9e01/1959 and 12/31/1962 - - ssu n IV YOR between 01/01/1936 and 12/31/1951 DOB: A98.0 - - In FLORIDA between 01/01/1978 and 12/31/1979 MIAMI BEACH FL 33139-1128, MIAMI-DADE COUNTY (May 1988 - Jun 2007) DOB 1*m-wale L •IS be n 11961.73 and 12/31/1975 DOB: ORIDA between 11/30/1994 and 02/28/1995 e: MIAMI BEACH FL 33139-1128, MIAMI-DADE COUNTY (May 1993 - DOBARitgAges xa-)oc-)oo:x issued in N between .01/01/1951 and 12131/1952 https://secure.accurint.corn/app/bps/report 8/15/2007 EFTA01728272 Law Enforcement Report Page 14 of 15 DOB: ago. lack-x-)coot Issued in FLORIDA between 01/01/1936 and 12/31/1951 IAMI BEACH FL 33139-1128, MIAMI-DADE COUNTY (Feb 2001 - Jul 2007) DOB: AgeM - - ' ONNECTICUT between 01/01/1981 and 12/31/1983 Age: MIAMI BEACH FL 33139-1128, MIAMI-DADE COUNTY (May 1985 - Jul 2007) DOB:-Age:. IDA between 01/01/19 and 12/3111973 DOB: e: slue in Li. TIIIDA between 01101/1 and 12/31/1970 Neigli NEW YORK NY 10021-3528, NEW YORK COUNTY (Nov 1993 - Jan 1996) Re DOB: Age:M )occ-xx-noor issued in WASHINGTON between 01/01/1973 and 12/31/1974 • Age: Current phones listed at this address: AMERON CORP (212) 349-0114 CONTACT INTERNATIONAL NETWORK (212) 517-1797 FIRESIDE COMBUSTION (212) 570-2516 Addressig. NEW YORK NY 10021.3542, NEW YORK COUNTY (Nov 1973 - Jul 2007) Re Doe: —Age D08: gl. in NEW Y RK beetray° 01/01/1955 and 12131/1957 MI ed In NEW YORK between 01/01/1957 and 12/31/1959 Age: In NEW YORK between 01/02/1998 and 12/01/1999 Age: EW YORK between 01/02/1998 and 12/01/1999 Age: xxx-xx-rxoc Issued In NEW YORK between 01/01/1976 and 12/31/1977 is address: ATTORNEY AT EW YORK NY 10021-3226, NEW YORK COUNTY (Jan 2007 - Jun 2007) Age: ORK NY 10021-3542, NEW YORK COUNTY (Oct 2004 - Jul 2007) Age: issued in NEW YORK between 07/01/2001 and 06/01/2003 W YORK NY 10021-3528, NEW YORK COUNTY (Nov 2001 - Jul 2007) DOB: 12/30/1971 Age: 35 ssued in PENNSYLVANIA between 01/01/1984 and 12/31/1986 NEW YORK NY 10021-3528, NEW YORK COUNTY (Jan 1989 - Jul 2007) Residents: DOB: Ages MISISISSI DOB n j00/1982 and 12/31/1963 Age "ca-vc-)oza issued in FLORIDA between 01 960 and 12/31/1961 Source Information: All Sources Motor Vehicle Registrations Person Locator 1 WaterCraft Registrations Historical Person Locator Person Locator 2 19 Source Document(s) 4 Source Document(s) 1 Source Document(s) 4 Source Document(s) 5 Source Document(s) 5 Source Document(s) https://secure.accurint.comiapp/bps/report 8/15/2007 EFTA01728273 Law Enforcement Report • Page 15 of 15 https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01728274 new york, ny - Google Maps Page 1 of I Got_ s e Address New York. 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MV Status Page Page 1 of 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles L. river And Vehicle information Database (DAVID) Motor Vehicle Status Vehicle Intommtion Tag Number: Tide VIN Plate Issue Date: 09/01/2005 Year/Make: 1963 CADILLAC -Ville Issue Date: 05/04[2005 Decatnear:2006 Class Code: 095 Body:CV Previous Issue Date: 05/26/1994 Reg Expiration Date:09/18/20MS Weight:002359 LDS Previous Title State: FL Reg Issue Date : 09101/2005 liVW: 000000 Axles:0 Use: PRIVATE _ Odometer Reading: 0000000 'Odometer Da:e: Odometer Status: X Color: WHITE Type: AUTO Fleet#/Unitll: 000 Registration Status:ACTIVE JTitle Status:ACT1VE Brands: Owner Infoonatioa DI.: Name: BRUNEL JEAN LUC DOB: Address: % NEXT MANAGEMENT MIAMI FICH. FL 331_39.0000 Registrant Information DT Name: BRUNEL JEAN LUC DOB: Address: % NEXT MANAGEMEN MIAMI BCH, FL 33139-0000 'There is no lien on this Vehicle Lien Information Insurance Information Name of Insurance Co: AMERICAN BANKERS INS. CO. OF FLORIDA Co.Code: Vin: Year Make: 1963 CADI Name of Insured: DIA Policy Effective Date. Vehicle Added Date: 01-19-2002 Status: https://www.hsmv.flejn.netiservlet/MVStatus 8/15/2007 • EFTA01728277 Florida D.A.V.I.D. MV Status Page Page 2 of 2 Registration History I Title History I New Search I Main Menu https://www.hsmv.flcjn.net/servlet/MVStatus 8/15/2007 EFTA01728278 IMPORTANT MESSAGE FOR • Vel 1" 7.-. A.M. DATE , TIME 7 PM M OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE 711 r C / C 1 , p., t ) ; ... cr."?' N(i, i, c‘ ILI / ° IV 1 ti ec cr ( (111)u r F. ,2 i 1•1 (1 lif.V{Ali a SIGNE. 1181 IMPORTANT MESSAGE OW 31-- A.M. DATE TIME '---- I (PM M JhuAkui(., OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE4( i cli ( (4 :ik ji L X ki - "A.iliL -,it: Ov q< 1.1(. t 1;,r2 ...k ( i h) 0 SIGNED 1184 IMPORTANT MESSAGE . r ; 17FOR 1 %.1 N A ii i i AM DATE C 2) C t ' TIME P.M M OF PHONE i r 2, ) /- MOBILE I TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUP CALL SPECIAL ATTENTION MESSAGE (AI I- I 1) ...- a SIGNED 1181 IMPORTANT MESSAGE ( FOR AM. P.M. 4" OF. PHONE' MOBILE a 184 EFTA01728279 R ty-D tc a EFTA01728280 4.)CiletOeitl.`OOOOO43 ci • it of a 4) C3 IMPORTANT MESSAGE FOR 0 ie Es Vt DATE . A M. TIME -..a: Ce-N le !A OF PH• MO- TE M CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH ■ RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE V‘i, QA1 L6,-. CK2___ a SIGNED 1'8.4 IMPORTANT MESSAGE FOR "- 1`L DATE 10 b 9 TIME `SO' M M O=PHONE! MDELE _ TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN i k WANTS TO SEE YOU RUSH FETURNED YOUR CALL I SPECIAL ATTENTION I MESSAGE!! S COQ \r‘O 4' SIGNED S1184 IMPORTANT MESSAGE FOR adi• 1 T • DATE 0 0 0 A.M. 3% 6-TI _....4.41:Pkt., IA OF PH M CAME TO SEE YOU ' WANTS TO SFF YOU • I RUSH ■ RETUF NED YOUR CALL SPECIAL ATTENTION MESSAGE Q11. Ceth \AS.- a SIGNED 1184 IMPORTANT MESSAGE FOR MA- MT , CA DATE I° i 1 4 04 TIME 7:0 3 PM M 1,1 ‘ • n ea., _Li, c_. 1, OF PHONE/ MOBILE I ELEPHONED I PLEASE CALL CAME TO SEE YOU I WILL CALL AGAIN WANTS TO SEE YOU I RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE V1-1Cell ki\‘w .., SIGNED net EFTA01728281 9 3 zst IMPORTANT MESSAGE FOR . --- t ' i °C lo TIME SIAL giEe!' DATE lk Sl P.M. M ne>1.-. Li c OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE 4c SIGNED 5177317AU IMPORTANT MESSAGE ma kifilia& _. _ A M. DATE Ai r ME gQ_CIPA __Z, M OF PHD MOB ClialliliIIIIISIIIIIMM i CAME TO SEE YCU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CAL SPECIAL ATTENTION MESSAGE On-The 0 he .0_4 Lyn. k-- f .••.fialev, -tvt-r h`/r4:5) a8 1184 FOR • C., L. in 4 ..- • er: t64$ PHONE MOBILE TELEPHONED ,PLEASE CAL GAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION tArSSAGE PI e' sr aehl teviVV\ SIGNED •1134 PORTANT MESSAGE rvn Mit-, i ,c- r DATE T ME . ND A M M PHONE MOBIL TELEPHONED PLEASE CALL GAME TO SEE YCU 1 WILL CALL AGAIN WANTS TO SEE YOU C PUSH RETURNED YOUR CALL SPECIAL ATTENTION P.iESSAGE A) k G 2-SC Cat ifli vet SIGNED *1 - ,A:11. -ThtilLa EFTA01728282 IMPORTANT MESSAGE FOR 6 . .7. DATE 2 / Z 1 i 0.1 TIME /° CS) ep M OF /t 770 * Wei( PHONE/ MOBILE TELEPHONED PI FASF CALL CAME TO SEE YOU WILL CALL AGAIN • WANTS TO SEE YOU RUSH RETURNED YOUR CALL I SPECIAL ATTENTION MESSAGE _She is honie SIGNED - is IMPORTANT MESSAGE FOR 5- . DATE TIME M OF PHONE./ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU I RUSH RETURNED YOUR CALL ! SPECIAL ATTENTION MESSA E -5AC (''S vb. / 4 "1 30 /_> 0/ C-0, J/r *AI Cr 0/C dt) 54-, I- SrAO °69 • SIGNED 1184 IMPORTANT MESSAGE FOR .7- C' -- DATE Z/2 `/P> TIME /1_4.C" M Ge 0 V) 2 e.,f C OF PHONE/ /Ur% One 4 MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU . WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE, , / Wee7/K ) a A iw SIGNED l illA 1180 • IMPORTANT MESSAGE FOR ,.."4/7/ DATE Of 1 i TIME (27v:04> M ea", te e__ OF PHONE/ Pc"c)1c-MOBILE_ TELEPHONEC ri , CAME TO SEE WANTS TO SE RETURNED Y01 a-- MESSAG1,-- ---7XCI = sin/gm EFTA01728283 I IMPORTANT MESSAGE FOR f L • DATE Z)Z110.5- TIME fa' /8 M OF /115 77 ° x We a PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION IESSAGE , he is 1/20nie it,SIGNED 11 e4 IMPORTANT MESSAGE FOR ' 5- SL DATE TIME ' 1.1 OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR /CALL SPECIAL ATTENTION MESS E .$ c /S O d 1.., CO? t(r .?' Cr c/S it2 5 - ivizy In sr 4 00l! al SIGNED 1184 IMPORTANT MESSAGE FOR - DATE Z/Z C/(1> TIME 4S Maeovt . 2 44 6 OF PHON Et MOBILE no" ,4(7,,,r . / ITELEPHONED I PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN 01 ‘VC‘ I 0 S TION IP) isti Jai I IMPORTANT MESSAGE FOR 70 17 er 4-- DATE sCV "17 1 --) TIME C.4714* M c,......, r Tee_ OF PHONE/ MOBILE TELEPHONED CrPLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESIAGfi /XS - AC cc,Let/Y-.6t CA ap SIGNED 1184 S EFTA01728284 r IMPORTANT MESSAGE FOR CCat ft. ri c. A.M. DATE `T /4 4"--3 TIME n P.M. , ZLIC OF PHON MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE He hcx) a leucher or you Jo lea( if 714,44 hOk/÷O -592(gi YU-C(60(n. She/ iS eA a> ifeuvri O.eci, g / .674'20-26.6 • --.-5_Sc:Aris Ceti& Cre O1O)/Did (1440 (-gyve _s it ci (.11:y aiZA SLED 784 at IMPORTANT MESSAGE FOR (.. d• DATE S-TIME 4:0> OF PHO MOBI TELEPHONED i PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SRe catled ,F „fa, 1-40v.) 61 ike po-ky, t5 toeing. SAC 3.-3 Gavle Cila.-8 4 4 Orn • 4-1-0 /20°,44 Cl.-in a Hoh - rri SIGNED alA 1184 IMPORTANT MESSAGE FOR 4-ft ( TIME 7. 4 (2 Al • 1 _.) of5j PHONE/ MOBILE TELEPHONED S" PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE a O( all ce: C , i ,..„, a ISIGNED 1184 EFTA01728285 IMPORTANT MESSAGE FOR frt f C 1 DATE V 6/ t__ / A IL-TIME l: ' (Sr- m 7( .4 A - /6/G OF PHONE/ MOBILE ir TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Pi -.1/J...>A / i...) --/ /1 C Lltn 111---1* O.....e,,,,....ti 4), ,,,,,,, ....." , fit,/ JT1 , k, /c t) 3 I ..4. ,., i ‘,...,•-• l/c - Nr- r c-A.c., fi (04 be I i i ( fri b., t / LAI hove- I- L.) n )c; vt. -7/ e c... A lc, )1 ' ")/- l6" 7e4/ vi /fr) e 44.,._4 Ahr(4 t ,...,, re:.c.?.;,./ 7 i c../7 , . ite n HU ah SIGNEDYCA'" -5 C A' 4 ____ IMPORTANT MESSAGE FOR ✓ ( (._ e-- 4 0 ) O5- g DATE TIM EM OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE (-)ke I 3 Actin ,-, cif IL' se ect k v'/fn v yal SIGNED_ 111884 IMPORTANT MESSAGE FOP A.M. DATE TIME PM M OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE /114/111( j 1- / I , 4 t '(# 1 4 (.....,..,( ( / / ?tin,. i . ,,,_1 yry Ai ..: ) ; IA-, 4 et — , .4...--• / Gt.--' / 44./.7 . /car t e .1-. e.-, die . 2 /Vie /47 "4-‘ C 1-4,-' /41-7, - - ii e /,/_:01, A / ,..1 ‘;41 "sq..- ..> e /r. 1,1 ' ; )11:147t i a,SIGNED 1181 OF PH;1 MOB Ii tLEPHONED L II PLEASE CALL 1 EFTA01728286 -.a 15Deal-..0.41.•• IMPORTANT MESSAGE .T-6 • zfrpolvs- w.4E,Lzgtit evefrve// TELEPHPIYEP . CAME TO EEE YOU wAtfr§TflEMYOu Firrustiginguetath PLEASE vsni Aiwa." . ROSH SPECIAL ATTENTION' tS .I.MFPIPA.:NT" WIESSAGE FOR• ... . ..:.•... ...., DA JA M OF ' . , MAO TELEPHONED X PLEASE CALL CAME TO SEE YOU • WILL CALL AGAIN' • 0 WANT SEE RUSH it S RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE . . . ' . . IS OWED BM 1 I IMPORTANT MESSAGE FOR: • as: f. DATE VOX TIME ‘: 3 • - Z z-, e- _yea14 or CAME TO SEE YOU WILL CALL AGAIN di WANTS TO SEE YOU RETURNED YOUR CALL.SP ECIAL ATTENTION . MESSAGE , a. s SIGNED • 1 4 IMPORTANT MESSAGE , • tofi. 7 5- . • • • . . DATE 4 610$ THE S :2O M ' . b OF ' • . • TELEPHONED ' PLEASE CALL CAME TO SEE YOU• WILL CALL AGAIN ' . I., WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION ' .... MESSAGE . , • . . ... • • . r. . . ''sieugai___T —• aii, • esInkt .. EFTA01728287 a w I • A I I 5 I.1 I t I 0 13 I 3 1 3 1 3 13 I .• • IMPORTANT MESSAGE FOR A.M. DAT M_ OF PHONE! MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED a 1154 IMPORTANT MESSAGE FOR ._..._ - A.W DATE TIME - fr.M. - _ / M ' 4'I r-.-__. OF PHONE' MOBILE TELEPHONED PLEASE CALL I CAME TO SEE YOU Ii WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION -7-i MESSAGE a k7 e 9,../ cf.1 ;. cn :/0,-- . / h..--c.-- , , • . .-SIGNED 1134 [IMPORTANT MESSAGE OF PHONE! MOBILE TELEPHONED .PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED 18 FOR IMPORTANT MESSAGE ‘ i A.M. PM. PHONE' MOBILE TELEPHONED X PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH I RETURNED YOUR CALL SPECIAL ATTENTION I MESSAGE SIGNED a 1184 EFTA01728288 Fulda' Onlim • 'be Nofs Gallica for re T r Models' former booker under investigation New York l $Leading New York modelling agency B>Model Management confirmed that t I :there is a federal investigation surrounding its former booker, i and his new employer, Karin Models alleged to have tampered with I, • ID Models' computer records, including the deletion of costing the agency around $100,000. ID began a civil suit a late June. (FBI special agents are reportedly investigating bo rid Karin Models' ;Sean-Luc Brunel. While civil actions against bookers are not rare, ones that 'become federal investigations are. - . „... ...... .. ... L(AL EicAive. bard/64233A 69. 04/starciehresthyPDSGDA0zOtawarw._-hunlat23110 ,075ttt.clok804.170gFm V15/2C07 3:07:53 PM EFTA01728289 Bresnan OnLine - Celebrity Gossip - New York Post Page 1 of 2 This is a version of http://entertainment.myway.com/celebgossip/nasix/id/03 04_2006 10.html as it looked when our crawler examined the site on 7/25/2007. The page you see below is the version in our index that was used to rank this page in the results to your recent query. This is not necessarily the most recent version of the page - to see the most recent version of this page visit the page on the web. Live.com is not affiliated with the content nor parties responsible for the page displayed below. [anyway No banners. No pop•ups. No Idddingn. celebrity gossip fliatawir Page Six. MODEL SHOP'S NEW BACKER I. page took 0.84 seconds . home I my page I my ei Sean • March 04, 2006 FRENCH model mogul Jean-Luc Brunel is behind E Model Management, the New York agency Elite Eu r ' Gerald Marie is said to be opening soon. A source close to tells Page Six he's inked a deal to rep Elite Europe's models in e U.S., after- Marie and new Elite New York owner Eddie Trump failed to come to terms. Elite New York and Elite Europe, once part of the same network, are now separate en titles, and Elite Europe's decision to open its own New York agency puts the former allies in direct competition. The Brunel insider says he's self-financ ing the new venture, which will subsume his current agency mc2 (formerly Karin Models), despite talk that mysterious financier Jeffrey Epstein is putting up the cash. Epstein denies being Involved, and Bru nel declined to discuss details. Marie tells us, however, that Elite Europe models currently signed to Elite New York will not be forced to defect. CRUZ SLIGHT HAUNTS OSCAR FVF GEORGE AT EASE SIGHTINGS PEACH-COMBER BOOZE CRUISER POWD'S HOT FOR AUSSIE HUNKS MOVIN' ON UP CUT-FREE NAOMI STARS FEAR SEXY TELL-ALL WE HEAR ... TO THE RESCUE ROCK AROUND THE BLOCK SCOTTISH RULE C copyright 2005 The New York Post pagesix archives Sa Su M Tu W Th 25 26 27 28 29 30 more pagesix gossip for March 04, 2006 • SCOTTISH RULE • WHAT'S UP • ARE WE NOT KIDS? today's gossip •• PageSix Gossip' • TV Guide Online Gossip • Celebrity Photo Gallery Google sponsored links Pon- ith others. Learn about= IN Panty & morel myLotDiscussions.com Manurhln Pp For Less - Looking for Manurhin Pp? Find exactly what you want today. www.eBay.com Palace on Wheels - Official agent for online booking Prices from US$2002 PP / 7 nts palaceonwheels.co.uk littp://ec.msnseache.corn/caciae.aspx?q=- .8306997478916&lang=en-US&mkt ---en-US&FOR... 8/15/2007 EFTA01728290 mc2 Model Management - Model Agencies - US : New York Modeling Agencies Page 1 of 1 Model Home::Model Agencies - US::New York Modeling Agencies::Print Friendly View mc2 Model Management listing Posted: Monday, lune 04, 2007 listing Expire: Saturday, December 01, 2007 Company Information: Company Name: Phone: City: Listing Information: Ad Information: Listing Description: Directory 646.638.3330 N/A ftttp://www.mc2mm.com/ World renowned modeling entrepreneur Jean Luc Brunel opened Karin Models in Paris, France decades ago, to be eventually known as a global modeling enterprise. After his reign with Karin Models, he launched the prestigious MC2 Model Management worldwide In October 2005, with offices In New York, Miami, and Tel Aviv. • Having discovered faces such as Christie Turlington, and molded the careers of celebrities such as Sharon Stone, Rebecca Romijn, Estella Warren, Milla Jovovich, Monica Belucci and Jerry Hall, Jean Luc started the high profile MC2 Model Management to represent high fashion models in a boutique agency setting. MC2 Model's faces have been featured in such magazines as: Vogue, Teen Vogue, Elle, W, Glamour, V, Marie Claire, Surface, Self Service, Numero, and.many more across the globe. MC2 specializes in individual attention for the models, and unsurpassable personal service for their clients. Back to Detailed View Model http://411marketsource.com/modellview_priritasp?id=5003965 5680100003 8/15/2007 EFTA01728291 • mc2 model mangement - New York I Miami I Tel Aviv Page 1 of 1 &WEST 14111 STREET 3RD FLOOR NEW YORK, NY 10011 + 1 646 633 3330 http://www.mc2mm.com/ 8/15/2007 EFTA01728292 mc2 Model Management - Model Agencies.- US : New York Modeling Agencies Page 1 of 1 Model Ilorne:: ::New York Modeling Agencies::Print Friendly View mc2 Model Management Using Posted: Monday, June 04, 2007 Listing Expire: Saturday, December 01, 2007 Company Information: Company Name: Phone: City: Listing Information: Ad Information: Listing Description: Directory 646.638.3330 N/A htto://www.mc2mm.com/ World renowned modeling entrepreneur Jean Luc Brunel opened Karin Models in Paris, France decades ago, to be eventually known as a global modeling enterprise. After his reign with Karin Models, he launched the prestigious MC2 Model Management worldwide in October 2005, with offices in New York, Miami, and Tel Aviv. Having discovered faces such as Christie Turlington, and molded the careers of celebrities such as Sharon.Stone, Rebecca Romijn, Estella Warren, Milla Jovovich, Monica Belucci and Jerry Hall, Jean Luc started the high profile MC2 Model Management to represent high fashion models in a boutique agency setting. MC2 Model's faces have been featured in such magazines as: Vogue, Teen Vogue, Elle, W, Glamour, V, Marie Claire, Surface, Self Service, Numero, and many more across the globe. MC2 specializes in individual attention for the models, and unsurpassable personal service for their clients. Back to Detailed View Mod I http://411marketsource.com/modellviewsrintasp?id=50039655680100003 8/15/2007 EFTA01728293 MC2 1. Formally known as Karin NY, this agency recently changed its name to MC Squared. Although the name is new, Jean Luc has been in the modeling business for over 30 years so it may be worthwhile to listen to what he has to say. Contact Info and Requirements Contact: MC2 Model Management 6 West 14th Street 3rd Floor New York, NY 10011 ph: 646-638-3330 Website: http://mc2mm.com/ Requirements: Age - 13 to 21 Height - 5'9 or taller To apply to MC2 Contact MC2 to learn about requirements and how to apply. EFTA01728294 Mc 2 Rocks Quito - Of The Minute Mc 2 Rocks Quito Model News • August 4th, 2006, by wayne You have to hand this much to Mc Squared's Jean Luc Vail. He's certainly living out that Frank Sinatra anthem "My Way" to the hilt. Choosing to fly in 47 girls from around the world, plus their mother agents and the MC Squared support staff to Quito, Ecuador (sitting at 9542 feet in the Andes chain, twice the height of Denver, Colorado) is the epitome of "off the beaten fashion track". But as it usually does, the unorthodox worked beautifully for Mr. Piund with the quality of the girls in the Models New Generation competition signaling a major resurgence for the grz stable. Eastern Europe and Russia is still pouring out the runway perfect girls right this minute but there were quite a few pleasant surprises from the Scandinavian territories as well as the Dominican Republic. From the preliminary morning session to the extravagant night finale in the middle of Quito's historic centre, MDC was there to give a judge's POV of the Models New Generation 2006 proceedings. Sweden's 14 year old Hanna RosqVist is almost 5' 9" . She made a massive impact at the prelimary judging and placed third overall. It'll be very interesting to watch how she grows up. Marina Latos from Isreal walked with effortless poise Also hailing from Sweden was 16 year old Paula Magyar Emmeline Knudsen from Norway was one of the sweetest and most focused girls. Seconds before this snap, Kelli Ilves from Estonia broke into tears when talking about her recently deceased father but recovered nicely for the c