The House Oversight Committee just released what they're calling the "final batch" of documents. Haven't seen this covered anywhere yet.
I'm going through them now and holy shit there's a lot here. New names, new locations, financial records I've never seen before.
Document batches: HOUSE_OVERSIGHT_025000 through HOUSE_OVERSIGHT_032500
Will be posting analysis threads in each subreddit as I work through them. This is going to take weeks.
EVERYONE SHOULD BE DOWNLOADING COPIES. 7,546 documents total.
Updated my network visualization with names from the latest document dump.
New additions include:
- 12 previously unknown associates
- 8 staff members with documented roles
- 15 individuals mentioned in correspondence
- 12 names from financial documents
Interactive version: [link]
Static image for mobile: [link]
Color coding:
- Red: Convicted/charged
- Orange: Named in lawsuits
- Yellow: Mentioned in documents
- Gray: Peripheral mentions
LET ME KNOW IF I MADE ANY ERRORS. I want this to be accurate.
THE FINANCIAL DOCS ARE INSANE.
Deutsche Bank maintained accounts for JE from 2013-2019, AFTER the 2008 conviction. Some highlights:
- Over $40 million in unexplained cash withdrawals
- Wire transfers to shell companies in multiple jurisdictions
- Internal compliance flags that were ignored
Deutsche Bank paid $150 million settlement in 2020 for compliance failures related to this relationship.
I'm creating a spreadsheet tracking all the financial entities mentioned. Will share when complete.
Document batch: HOUSE_OVERSIGHT_028001 through HOUSE_OVERSIGHT_028089
Jean-Luc Brunel operated MC2 Model Management with JE funding. Here's what documents show:
**MC2 facts:**
- Founded 2005 with JE backing
- Offices in Miami, NYC, Tel Aviv
- Recruited young models internationally
- Closed after 2019 arrest
**Brunel's fate:**
- Arrested December 2020 in France
- Found dead in Paris prison February 2022
- Death ruled suicide
**Document evidence:**
- Financial transfers from JE entities to MC2
- Correspondence about model recruitment
- Flight logs showing Brunel as frequent passenger
The modeling industry connection is documented in HOC-2025-MC2 batch.
