HOUSE_OVERSIGHT_011976.jpg
888 KB
Extraction Summary
2
People
2
Organizations
1
Locations
2
Events
1
Relationships
3
Quotes
Document Information
Type:
Police report / arrest affidavit
File Size:
888 KB
Summary
This document is a handwritten police arrest affidavit for Maritza Vasquez, a housekeeper employed by the victim's company (associated with the Epstein investigation). The report details that between January 2004 and March 2006, Vasquez allegedly embezzled over $145,000 by writing checks to herself. She was charged with Grand Theft and Organized Scheme to Defraud.
People (2)
| Name | Role | Context |
|---|---|---|
| Maritza Vasquez | Defendant |
Housekeeper accused of embezzlement; listed address at 1203 2nd St, FL 33405
|
| A. Serra Alessandro | Reporting Officer |
Name appears in the header of the report
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Victim's Company |
Unnamed in this specific page, but described as the employer of the defendant (housekeeper). In the context of the Ep...
|
|
| PBCJ |
Palm Beach County Jail (Destination of transport)
|
Timeline (2 events)
Locations (1)
| Location | Context |
|---|---|
|
|
Home address of Maritza Vasquez (likely West Palm Beach based on zip code)
|
Relationships (1)
Report states 'Def was employed as the housekeeper for the victim's company'
Key Quotes (3)
"Def was employed as the housekeeper for the victim's company."Source
HOUSE_OVERSIGHT_011976.jpg
Quote #1
"Def embezzled in excess of $145,000 by writing checks payable to herself"Source
HOUSE_OVERSIGHT_011976.jpg
Quote #2
"engaged in a systematic ongoing course of conduct intending to defraud the said company"Source
HOUSE_OVERSIGHT_011976.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (796 characters)
A. SERRA ALESSANDRO [Illegible Header]
VASQUEZ, MARITZA
[Illegible] F [Illegible]
[Illegible] F [Illegible]
1203 2nd St Apt [Illegible] FL 33405
S/A
S/A
[Date/Time Box]: 5/27/2006 [Time Illegible]
[Location Box]: [Illegible] Ave
[Location Box]: [Illegible] Ave
[Charge Section]
Grand Theft > $100,000 | F.S. 812.014
Organized Scheme to Defraud | F.S. 817.034 (4)(a)(1)
Grand Theft > $100,000 | F.S. 812.014
Organized Scheme to Defraud | F.S. 817.034 (4)(a)(1)
[Narrative Section]
Def was employed as the housekeeper for the victim's company. From approximately 1/01/04 to 3/30/06, Def embezzled in excess of $145,000 by writing checks payable to herself and cashing [them]. [Illegible] she engaged in a systematic ongoing course of conduct intending to defraud the said company. Def arrested & transported to PBCJ [Palm Beach County Jail].
Def was employed as the housekeeper for the victim's company. From approximately 1/01/04 to 3/30/06, Def embezzled in excess of $145,000 by writing checks payable to herself and cashing [them]. [Illegible] she engaged in a systematic ongoing course of conduct intending to defraud the said company. Def arrested & transported to PBCJ [Palm Beach County Jail].
[Signatures/Bottom Section]
[Illegible Signature]
(3200)
[Illegible]
[Illegible Signature]
(3200)
[Illegible]
EXHIBIT I
HOUSE_OVERSIGHT_011976
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