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📄 Relevant Documents 29

Legal Document (Indictment/Information Count 1) - HOUSE_OVERSIGHT_011973.jpg

# Legal Document (Indictment/Information Count 1) - HOUSE_OVERSIGHT_011973.jpg **Collection:** ESTATE **Document Type:** Legal Document (Indictment/Information - Count 1) ## Full Text COUNT 1 ...

EpsteinDocument 2025-11-21
Police Report / Arrest Affidavit - HOUSE_OVERSIGHT_011976.jpg

# Police Report / Arrest Affidavit - HOUSE_OVERSIGHT_011976.jpg **Collection:** ESTATE **Document Type:** Police Report / Arrest Affidavit ## Full Text A. SERRA ALESSANDRO [Illegible Header] VA...

EpsteinDocument 2025-11-20
Legal Document (Plea Agreement) - HOUSE_OVERSIGHT_011969.jpg

# Legal Document (Plea Agreement) - HOUSE_OVERSIGHT_011969.jpg **Collection:** ESTATE **Document Type:** Legal Document (Plea Agreement) ## Full Text IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIA...

EpsteinDocument 2025-11-22
Legal Filing / Complaint (Page 5) - HOUSE_OVERSIGHT_011916.jpg

# Legal Filing / Complaint (Page 5) - HOUSE_OVERSIGHT_011916.jpg **Collection:** ESTATE **Document Type:** Legal Filing / Complaint (Page 5) ## Full Text that Fox has placed models with Plaintif...

EpsteinDocument 2025-11-20
Legal Indictment / Charging Document (Count 2) - HOUSE_OVERSIGHT_011974.jpg

# Legal Indictment / Charging Document (Count 2) - HOUSE_OVERSIGHT_011974.jpg **Collection:** ESTATE **Document Type:** Legal Indictment / Charging Document (Count 2) ## Full Text COUNT 2 And t...

EpsteinDocument 2025-11-20
Legal Deposition Transcript - HOUSE_OVERSIGHT_011966.jpg

# Legal Deposition Transcript - HOUSE_OVERSIGHT_011966.jpg **Collection:** ESTATE **Document Type:** Legal Deposition Transcript ## Full Text 1 Q As part of your employment with MC Square 2 did ...

EpsteinDocument 2025-11-19
Legal Filing / Affidavit (Page 25 Of A Larger Document) - HOUSE_OVERSIGHT_013343.jpg

# Legal Filing / Affidavit (Page 25 Of A Larger Document) - HOUSE_OVERSIGHT_013343.jpg **Collection:** ESTATE **Document Type:** Legal Filing / Affidavit (Page 25 of a larger document) ## Full Te...

EpsteinDocument 2025-11-20
Court Order / Legal Form (Order Of Supervision) - HOUSE_OVERSIGHT_011970.jpg

# Court Order / Legal Form (Order Of Supervision) - HOUSE_OVERSIGHT_011970.jpg **Collection:** ESTATE **Document Type:** Court Order / Legal Form (Order of Supervision) ## Full Text IN THE CIRCU...

EpsteinDocument 2025-11-20
Legal Document - DOJ-OGR-00001683.jpg

# Legal Document - DOJ-OGR-00001683.jpg **Collection:** DOJ **Document Type:** legal document ## Full Text Case 1:20-cr-00330-AJN Document 34 Filed 07/28/20 Page 1 of 2 UNITED STATES DISTRICT C...

EpsteinDocument 2025-11-22
Legal Document - DOJ-OGR-00005358.jpg

# Legal Document - DOJ-OGR-00005358.jpg **Collection:** DOJ **Document Type:** legal document ## Full Text Case 1:20-cr-00330-PAE Document 367-1 Filed 10/22/21 Page 1 of 17 UNITED STATES DISTRI...

EpsteinDocument 2025-11-22
Legal Motion (Emergency Motion For Protective Order, Motion To Quash And Motion For Attorneys' Fees) - 012.pdf

# Legal Motion (Emergency Motion For Protective Order, Motion To Quash And Motion For Attorneys' Fees) - 012.pdf **Collection:** COURT_RECORDS **Document Type:** Legal Motion (Emergency Motion For...

EpsteinDocument 2025-12-26
- DOJ-OGR-00000628.jpg

# - DOJ-OGR-00000628.jpg **Collection:** DOJ ## Full Text Case 1:19-cr-00490-RMB Document 47-1 Filed 08/19/19 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK - - - - - - ...

EpsteinDocument 2025-11-22
- DOJ-OGR-00001782.jpg

# - DOJ-OGR-00001782.jpg **Collection:** DOJ ## Full Text Case 1:20-cr-00330-AJN Document 61 Filed 10/06/20 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK - - - - - - - ...

EpsteinDocument 2025-11-22
Legal Filing / Court Document (Affidavit Or Complaint) - HOUSE_OVERSIGHT_010590.jpg

# Legal Filing / Court Document (Affidavit Or Complaint) - HOUSE_OVERSIGHT_010590.jpg **Collection:** ESTATE **Document Type:** Legal Filing / Court Document (Affidavit or Complaint) ## Full Text...

EpsteinDocument 2025-12-26
- DOJ-OGR-00028875.jpg

# - DOJ-OGR-00028875.jpg **Collection:** DOJ ## Full Text 08:08 TECS II - PERSON SUBJECT DISPLAY (4 OF 4) 042814 *B [REDACTED] *A [REDACTED] *C [REDACTED] TECS RECORD ID (b)(7)(E) ENTRY *D [REDA...

EpsteinDocument 2025-11-22
Legal Filing (Motion For Protective Order, Motion To Quash, Subpoena) - 016.pdf

# Legal Filing (Motion For Protective Order, Motion To Quash, Subpoena) - 016.pdf **Collection:** COURT_RECORDS **Document Type:** Legal Filing (Motion for Protective Order, Motion to Quash, Subpo...

EpsteinDocument 2025-12-26
- DOJ-OGR-00020359.jpg

# - DOJ-OGR-00020359.jpg **Collection:** DOJ ## Full Text Case 21-58, Document 92, 05/27/2021, 3109708, Page1 of 24 UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT - - - - - - - - - - - ...

EpsteinDocument 2025-11-22
Legal Motion (Emergency Motion For Protective Order And Motion To Quash) - 077.pdf

# Legal Motion (Emergency Motion For Protective Order And Motion To Quash) - 077.pdf **Collection:** COURT_RECORDS **Document Type:** Legal Motion (Emergency Motion for Protective Order and Motion...

EpsteinDocument 2025-12-26
Legal Document / Report Excerpt - DOJ-OGR-00023283.tif

# Legal Document / Report Excerpt - DOJ-OGR-00023283.tif **Collection:** DOJ **Document Type:** Legal Document / Report Excerpt ## Full Text victims deserve to be treated with fairness and respe...

EpsteinDocument 2025-12-26
Composite Image Containing Copies Of Personal Identification Documents (Passport, Green Card, Fl Id, Debit Card) And A Marriage Certificate - EFTA00002173.pdf

# Composite Image Containing Copies Of Personal Identification Documents (Passport, Green Card, Fl Id, Debit Card) And A Marriage Certificate - EFTA00002173.pdf **Collection:** EFTA **Document Typ...

EpsteinDocument 2025-12-25
Court Transcript Index / Exhibit - DOJ-OGR-00009297.jpg

# Court Transcript Index / Exhibit - DOJ-OGR-00009297.jpg **Collection:** DOJ **Document Type:** Court Transcript Index / Exhibit ## Full Text Case 1:20-cr-00330-PAE Document 616-201 Filed 02/24...

EpsteinDocument 2025-11-22
Legal Transcript Index / Exhibit - DOJ-OGR-00009301.jpg

# Legal Transcript Index / Exhibit - DOJ-OGR-00009301.jpg **Collection:** DOJ **Document Type:** Legal Transcript Index / Exhibit ## Full Text Case 1:20-cr-00330-PAE Document 166-2 Filed 02/24/2...

EpsteinDocument 2025-11-20
Court Filing / News Article Printout - HOUSE_OVERSIGHT_017969.jpg

# Court Filing / News Article Printout - HOUSE_OVERSIGHT_017969.jpg **Collection:** ESTATE **Document Type:** Court Filing / News Article Printout ## Full Text Even from jail, Jeffrey Epstein ma...

EpsteinDocument 2025-11-20
Court Document / News Article Printout - HOUSE_OVERSIGHT_017806.jpg

# Court Document / News Article Printout - HOUSE_OVERSIGHT_017806.jpg **Collection:** ESTATE **Document Type:** Court Document / News Article Printout ## Full Text Even from jail, Jeffrey Epstei...

EpsteinDocument 2025-11-22
- DOJ-OGR-00009290.jpg

# - DOJ-OGR-00009290.jpg **Collection:** DOJ ## Full Text Case 1:12-cr-00330-PAE Document 616-20 Filed 02/24/22 Page 16 of 130 A-5686 UNITED STATES OF AMERICA, v. PAUL M. DAUGERDAS, ET AL. Feb...

EpsteinDocument 2025-11-22
- DOJ-OGR-00021164.jpg

# - DOJ-OGR-00021164.jpg **Collection:** DOJ ## Full Text Case 22-1426, Document 70, 04/26/2023, 3505512, Page2 of 8 UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT - - - - - - - - - - -...

EpsteinDocument 2025-11-22
- DOJ-OGR-00010197.jpg

# - DOJ-OGR-00010197.jpg **Collection:** DOJ ## Full Text Casas 2020-000033 PAENDocument 6446-330 Fidel1002321412222 a arreg900f of 11717 A-5942 Case 1:09-cr-00581-WHP Document 604 Filed 03/16/1...

EpsteinDocument 2025-11-22
Court Transcript - DOJ-OGR-00009262.jpg

# Court Transcript - DOJ-OGR-00009262.jpg **Collection:** DOJ **Document Type:** Court Transcript ## Full Text Case 1:20-cr-00330-PAE Document 616-1 Filed 02/24/22 Page 240 of 67 A-5658 UNITED ...

EpsteinDocument 2025-11-21
Redaction Log/Reference - DOJ-OGR-00030134.tif

# Redaction Log/Reference - DOJ-OGR-00030134.tif **Collection:** DOJ **Document Type:** Redaction Log/Reference ## Full Text Page 278 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 279 ~ b3 - 1; b6 - 3,-...

EpsteinDocument 2025-12-26

👤 Entities 1

Name Type Mentions Actions
Maritza Milagros Vasquez
person 8 View Profile

📅 Events 5

Deposition of Maritza Milagros Vasquez (CANCELED)

📅 2010-06-15 📍 Not specified

Scheduled deposition of Maritza Milagros Vasquez (Subject to motion to quash).

📅 2010-06-15 📍 Intelligent Office, 701 Brickell Avenue, Suite 1550, Miami, FL 33131

Scheduled deposition of Maritza Milagros Vasquez

📅 2010-06-15 📍 Not specified

Deposition of Maritza Milagros Vasquez (Cancelled)

📅 2010-06-15 📍 Southern District of Florida (implied jurisdiction)

Date Mr. Kuvin served Maritza Milagros Vasquez with a subpoena.

📅 2010-04-20 📍 Miami, FL

🔗 Relationships 4

Jeffrey Epstein
Defendant witness Strength: 1
Maritza Milagros Vasquez
C.L.
Legal representative Strength: 1
Maritza Milagros Vasquez
Maritza Milagros Vasquez
Witness subpoenaed by c l Strength: 1
C.L.