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n who may have civil damages claims against Mr. Epstein. The U.S. Attorney's Office and the Federal Bureau of Investigation (jointly referred to as the "United States") have conducted an investigation of Jeffrey Epstein regarding his solicitation of minor females in Palm Beach County to engage in prostitution. Mr
cy MC2, a company for which Epstein provides financial support. See Message Pad's attached as Exhibit "J" supra and Sworn Statement of MC2 employee Maritza Vasquez, June 15, 2010, "Maritza Vasquez Sworn Statement" attached at Exhibit "RH" at 1-16. 65. Employees of MC2 told Edwards that Epstein's numerous cond
Epstein worked for the United States government as a financial bounty hunter. He has retained significant political connections with both Israel and the United States. Individuals with significant knowledge include Ehud Barak, Les Wexner, George Mitchell, Bill Richardson, Bill Clinton, and Doug Band. EFTA0009875
n New York) Adam Per Ian Former E stein Chef in New York) Last known: ; wora M ; (Chef on JE airplanes while girls were believed to be aboard) Maritza Vasquez (New York) Knowledge of crimes relating to MC2 Modeling Agency. Evelyn Valenzuela Knowledge of crimes relating to MC2 Modeling Agency. 4 EFTA000
s of abuse, Epstein sent Roberts to Thailand in September 2002. One of Roberts’ assignments from Epstein was to bring a young girl back to Epstein in the United States. Fearing for her life, and not wanting to subject another young girl to the abuse she was forced to endure, Roberts fled from Thailand to Australia t
e Epstein designated],’” she said. Roberts’ story about the modeling agency is supported, to a degree, by the sworn statement of a Miami woman named Maritza Vasquez, who was later interviewed in New York by an FBI agent from Miami. Vasquez worked as a bookkeeper for Mc2, owned by Epstein associate Jean-Luc Brunel
men who may have civil damages claims against Mr. Epstein. The U.S. Attorney's Office and the Federal Bureau of Investigation (jointly referred to as the "United States") have conducted an investigation of Jeffrey Epstein regarding his solicitation of minor females in Palm Beach County to engage in prostitution. Mr.
Page: HOUSE_OVERSIGHT_010570 →ecial master regarding handling numerous expected civil claims against Epstein. The letter reads in pertinent part, "The undersigned, as counsel for the United States of America and Jeffrey Epstein, jointly write to you to provide information relevant to your service as a Special Master in the selection of an attorney to repr
Page: HOUSE_OVERSIGHT_010570 →in arranging for minor girls to come to Epstein’s mansion to be sexually abused. Reinhart had previously been an Assistant United States Attorney in the U.S. Attorney’s Office for the Southern District of Florida when Epstein was being investigated criminally by Reinhart’s office. Reinhart left the United
Page: HOUSE_OVERSIGHT_010588 →ency MC2, a company for which Epstein provides financial support. See Message Pad's attached as Exhibit “J” supra and Sworn Statement of MC2 employee Maritza Vasquez, June 15, 2010, “Maritza Vasquez Sworn Statement” attached at Exhibit “HH” at 1-16. 65. Employees of MC2 told Edwards that Epstein’s numerous condos
Page: HOUSE_OVERSIGHT_010590 →men who may have civil damages claims against Mr. Epstein. The U.S. Attorney's Office and the Federal Bureau of Investigation (jointly referred to as the "United States") have conducted an investigation of Jeffrey Epstein regarding his solicitation of minor females in Palm Beach County to engage in prostitution. Mr.
Page: HOUSE_OVERSIGHT_013323 →l master regarding handling numerous expected civil claims against Epstein. The letter reads in pertinent part, "The undersigned, as counsel for the United States of America and Jeffrey Epstein, jointly write to you to provide information relevant to your service as a Special Master in the selection of an attorney to repr
Page: HOUSE_OVERSIGHT_013323 →ency MC2, a company for which Epstein provides financial support. See Message Pad's attached as Exhibit “J” supra sii Sworn Statement of MC2 employee Maritza Vasquez, June 15, 2010, “Maritza Vasquez Sworn Statement” attached at Exhibit “HH” at 1-16. : 65. Employees of MC2 told Edwards that Epstein’s numerous cond
Page: HOUSE_OVERSIGHT_013344 →Microsoft Word - Exhibit K.docx
e Epstein designated],’” she said. Roberts’ story about the modeling agency is supported, to a degree, by the sworn statement of a Miami woman named Maritza Vasquez, who was later interviewed in New York by an FBI agent from Miami. Vasquez worked as a bookkeeper for Mc2, owned by Epstein associate Jean-Luc Brunel
Page: HOUSE_OVERSIGHT_017806 →nged for her to take a class in Thailand, but it came with a hitch: She said she was instructed to pick up a Thai girl he had arranged to come to the States. https://www.miamiherald.com/news/local/article2 19494920 html 4/3/2019 HOUSE_OVERSIGHT_017806 --- PAGE BREAK --- Even from jail, Jeffrey Epstein
Page: HOUSE_OVERSIGHT_017807 →Entities connected to both United States and Maritza Vasquez

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Alexander Acosta
PERSONJane Doe
PERSONFBI
ORGANIZATION
Kenneth Marra
PERSON
Bradley Edwards
PERSON
New York
LOCATION
Marc Rich
PERSON
Donald Trump
PERSON
Bill Clinton
PERSONJack Goldberger
PERSON
Julie K. Brown
PERSONMaria Farmer
PERSON