A. Serra Alessandro
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| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2006-05-27 | N/A | Arrest of Maritza Vasquez | Florida | View |
HOUSE_OVERSIGHT_011976.jpg
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.
Police report / arrest affidavit
2025-11-19
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