HOUSE_OVERSIGHT_011974.jpg
402 KB
Extraction Summary
4
People
3
Organizations
1
Locations
1
Events
2
Relationships
3
Quotes
Document Information
Type:
Legal indictment / charging document (count 2)
File Size:
402 KB
Summary
This document is 'Count 2' of a legal charging document from the State of Florida. It accuses Maritza Vasquez of a felony scheme to defraud Karin Models USA, LLC, Jean Luc Brunel, and Jeff Fuller of $50,000 or more between May 2014 and June 2015. The document bears a House Oversight stamp, linking it to congressional investigations likely regarding Jean Luc Brunel's connection to Jeffrey Epstein.
People (4)
| Name | Role | Context |
|---|---|---|
| MARITZA VASQUEZ | Defendant |
Accused of engaging in a scheme to defraud Karin Models USA, Jean Luc Brunel, and Jeff Fuller.
|
| JEAN LUC BRUNEL | Victim / Property Owner |
Listed as a person defrauded alongside Karin Models USA and Jeff Fuller.
|
| JEFF FULLER | Victim / Property Owner |
Listed as a person defrauded alongside Karin Models USA and Jean Luc Brunel.
|
| Assistant State Attorney | Prosecutor |
Official making the charge under oath.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| KARIN MODELS USA, LLC |
Entity defrauded by Maritza Vasquez; associated with Jean Luc Brunel.
|
|
| State of Florida |
Jurisdiction prosecuting the case.
|
|
| House Oversight Committee |
Source of the document (via footer stamp).
|
Timeline (1 events)
May 21, 2014 - June 30, 2015
Systematic scheme to defraud executed by Maritza Vasquez.
Florida
Maritza Vasquez
Jean Luc Brunel
Jeff Fuller
Locations (1)
| Location | Context |
|---|---|
|
Jurisdiction (Fla. Stat. cited).
|
Relationships (2)
Jean Luc Brunel
→
Business/Ownership
→
Karin Models USA, LLC
Listed together as the victims/owners of the defrauded property.
Maritza Vasquez
→
Adversarial (Fraud)
→
Jean Luc Brunel
Vasquez accused of defrauding Brunel.
Key Quotes (3)
"did unlawfully and feloniously engage in a scheme to defraud"Source
HOUSE_OVERSIGHT_011974.jpg
Quote #1
"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 BRUNEL and/or JEFF FULLER"Source
HOUSE_OVERSIGHT_011974.jpg
Quote #2
"obtain property, to wit: U.S. COIN OR CURRENCY, of an aggregate value of Fifty Thousand Dollars ($50,000.00) or more"Source
HOUSE_OVERSIGHT_011974.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,020 characters)
COUNT 2
And the aforesaid Assistant State Attorney under oath, further information makes MARITZA VASQUEZ on or between May 21, 2014 and June 30, 2015, in the County and State aforesaid, did unlawfully and feloniously engage in a systematic scheme to defraud as defined by s. 817.034(4)(b) Fla. 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 BRUNEL and/or JEFF FULLER, by false or fraudulent pretenses, representations, or promises or willful misrepresentations of a future act, and did thereby obtain property, to wit: U.S. COIN OR CURRENCY, of an aggregate value of Fifty Thousand Dollars ($50,000.00) or more, the property of KARIN MODELS USA, LLC and/or JEAN LUC BRUNEL and/or JEFF FULLER, as owner or custodian, in violation of s. 817.034(4)(a)1, Fla. Stat., contrary to the form of the Statute in such cases made and provided, and against the peace and dignity of the State of Florida.
HOUSE_OVERSIGHT_011974
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document