You need to sign in or sign up before continuing.
Event Details
January 01, 2004
Description
Period of alleged embezzlement
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Maritza Vasquez | person | 12 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_011976.jpg
Police Report / Arrest Affidavit
• 888 KB
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.
Related Events
Events with shared participants
Event Metadata
Type
Unknown
Location
Victim's Company
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-20 22:40
Additional Data
Source
HOUSE_OVERSIGHT_011976.jpg
Date String
2004-01-01 to 2006-03-30
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event