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associate Jean-Luc Brunel. He employed scouts in South America, Europe and the former Soviet Union to find him models to bring to the United States, Vasquez said in a 2010 sworn court deposition obtained by the Herald. Vasquez stated in the deposition that from 2003 to 2006 she handled all the finances a
ported, 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. He employed scouts in South America, Europe and the former Soviet Union t
eeds seventy-five thousand ($75,000), exclusive of interest and costs. 25. This Court has personal jurisdiction over Defendant. Defendant resides in New York City; Defendant conducts regular business in New York City; and this action arose, HOUSE_OVERSIGHT_017941 Case 1:19-cv-03377 Document 1 Filed 04/16/19 P
i law, it would be treading upon the policy choices the Thai government has made in the competing objectives and costs of tort law." Id.; see also Vasquez, 325 F.3d at 675 & n. 14 (holding that application of Texas law, where there was little justification for doing so to right any perceived inequiti
and law would promote "(u]niformity and accommodation of the competing policies of the two nations." Punyee, 2004 WL 2511144, at *9; see also Vasquez. 325 F.3d at 675 ("Uniformity, predictability, and accommodation of the competing policies of the two nations favor applying Mexican law."). *8 W
int in August 2004, is this mat- ter within the statute of limitations. At the hearing, Plaintiff suggested that be- cause the videotape was made in New York, Defendant's interstate transporta- tion of the item to =, and continuing EFTA00226278 SMITH I HUSBAND Chen376 F.Supp2d 603 (E-D.Va. 2005) C.1.
e was served." ABC News (07/29, Deliso), Washington Post (07/29, Salcedo), CNN (07/29, Razek), New York Post (07/29, Shakhnazarova), People (07/29, Vasquez), the Sun (07/29, Burke), and the New York Daily News (07/29, Schladebeck) also reported on the story. Breakthrough in Long Island Serial Killings
ssault charges, according to state records. Chambers spent a similar amount of time in prison after pleading guilty to strangling Jennifer Levin in New York City's Central Park during the summer of 1986. Chambers entered the plea to killing 18-year-old Levin as part of a deal when a jury could not reach a decis
ime that we talked, I have just the investigative report, which basically was just typed up from the things that you said. It was written that Ms. Vasquez advised that she, herself, submitted the documents to renew foreign visa on at least two occasions. A. No, not me. It was Valenzeula. I never d
ames to the attorney. His name is Luis Font. He was doing the visas here in Miami. There was another Valenzuela was handling directly the visas in New York. And only when she had problems, she hired another attorney. I don't know the name of the attorney in New York. But Luis Font is the -- was, at tha
444638 Whitesides Group - Publications Page 5 of I9 Denaturation with Sodium Dodecyl Sulfate", Gudiksen, K. L., Urbach, A. R., Gitlin, I., Yang, Vasquez, J. A., Costello, C. E. and Whitesides, G. M., Anal. Chem., 2004, 76, 7151-7161. 889. "An Integrated Approach to a Portable and Low-Cost Immunoassa
ovich, E. I. and Whitesides, G. M., 8iophys. 1, 2000, 78, 652-661. 685. "Surface-Initiated Ring-Opening Metathesis Polymerization on Si/SiO2", Kim, N. Y., Jeon, N. L., Choi, I., Takami, S., Harada, Y., Finnie, K. R., Girolami, G. S., Nuzzo, R. G., Whitesides, G. M. and Laibinis, P., Macromolecules, 2
bid adverse inferences against parties to civil actions when they refuse to testify in response to probative evidence offered against them"); accord Vasquez v. State, 777 So.2d 1200. 1203 (Fla. Dist. Ct. App. 2001). 21 DWI 15&45345v3 3070112-000042 EFTA00596475 In sum, Edwards has simply "failed to
tion (whether Edwards participated in Rothstein's fraudulent Ponzi scheme, not whether Epstein sexually abused Jane Doe) and entirely different law (New York's stringent Shield Iaw, not the less protective federal reporter's privilege). And the unpublished Epstein interview, which was conducted months befo
Microsoft Word - Exhibit K.docx
ported, 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. He employed scouts in South America, Europe and the former Soviet Union t
Page: HOUSE_OVERSIGHT_017806 →nder, but his probation would not be served under the strict requirements of sex offender probation. Jeffrey Epstein is a registered sex offender in New York State and Florida. Emily Michot E//[email protected] The judge didn’t question those provisions, but she did ask why Epstein was going to serve his sen
Page: HOUSE_OVERSIGHT_017809 →Entities connected to both Vasquez and New York

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSONthe Southern District
LOCATIONLeon Black
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSONDarren Indyke
PERSONFBI
ORGANIZATION
John F. Kennedy
PERSON
New York City
LOCATION
Prince Charles
PERSON
U.S. Virgin Islands
LOCATION