Maritza Vasquez
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
MC2
|
Employee |
5
|
1 | |
|
person
Victim (Jeffrey Epstein/Company)
|
Employee |
5
|
1 | |
|
person
JEAN LUC BRUNEL
|
Adversarial fraud |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Deposition of Maritza Vasquez | Unknown | View |
| 2014-05-21 | N/A | Systematic scheme to defraud executed by Maritza Vasquez. | Florida | View |
| 2010-06-15 | N/A | Sworn Statement given by Maritza Vasquez. | Unspecified | View |
| 2006-05-27 | N/A | Arrest of Maritza Vasquez | Florida | View |
| 2004-01-01 | N/A | Period of alleged embezzlement | Victim's Company | View |
HOUSE_OVERSIGHT_017969.jpg
This document is a page from a Miami Herald article filed as a court exhibit, detailing allegations by Virginia Roberts and testimony from Maritza Vasquez regarding Jeffrey Epstein and Jean-Luc Brunel's involvement in trafficking underage models via the Mc2 agency. It describes how young girls were recruited, housed in Epstein-owned apartments, and allegedly coerced into sexual acts with wealthy clients under the guise of modeling contracts.
HOUSE_OVERSIGHT_017806.jpg
This document is a page from a Miami Herald article filed as a court exhibit, detailing allegations against Jeffrey Epstein and his associate Jean-Luc Brunel regarding the Mc2 modeling agency. It includes testimony from former bookkeeper Maritza Vasquez about the recruitment and housing of underage models, financial transactions, and the pressure placed on models to engage in sexual acts. The text also recounts Virginia Roberts' experience of aging out of Epstein's interest at 19 and being sent to Thailand.
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.
HOUSE_OVERSIGHT_011974.jpg
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.
HOUSE_OVERSIGHT_011917.jpg
This document is page 6 of a legal filing involving Plaintiff Brunel and his agency MC2, arguing that they have suffered severe financial damages and reputational harm solely due to their association with Jeffrey Epstein. It cites deposition testimony from Maritza Vasquez to claim Brunel was not involved in sex trafficking, details Brunel's inability to secure a U.S. visa, and states that MC2 went from being worth millions to being 'almost worthless.' The document references exhibits including visa documentation and a 2014 email from Jeff Fuller.
HOUSE_OVERSIGHT_013343.jpg
This document is page 25 of a legal filing detailing allegations against Jean-Luc Brunel and his connection to Jeffrey Epstein. It alleges that Brunel, who runs the Epstein-funded MC2 modeling agency, visited Epstein 67 times in jail and procured underage girls (as young as eight) for abuse. The document cites a sworn statement by MC2 employee Maritza Vasquez confirming that Epstein's NY condos were used to house international models charged rent to live as 'underage prostitutes.'
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2014-05-21 | Received | Karin Models USA,... | Maritza Vasquez | $50,000.00 | U.S. Coin or Currency obtained via scheme to de... | View |
| 2004-01-01 | Received | Pan | Maritza Vasquez | $145,000.00 | Embezzlement via checks written to herself over... | View |
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