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y 2005, the FBI and the U.S. Attorney’s Office in the Southern _ District of Florida learned of Epstein’s repeated sexual a
l actions when they refuse to testify in response to probative evidence offered against them.” Baxter v. Palmigiano, 425 U.S. 308, 318 (1976); accord Vasquez v. State, 777 So.2d 1200, 1203 (Fla. App. 2001). The reason for this rule “is both logical and utilitarian. A party may not trample upon the rights o
Page: HOUSE_OVERSIGHT_010567 →agreed that he would not contest jurisdiction in the Southern District of Florida for any victim who chose to sue him fo
actions when they refuse to testify in response to probative evidence offered against them.” Baxter v. Palmigiano, 425 U.S. 308, 318 (1976); Accord, Vasquez v. State, 777 So. 2d 1200, 1203 (Fla. at 2001). The reason for this rule “is both logical and utilitarian. A party may not trample upon the rights of
Page: HOUSE_OVERSIGHT_013315 →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 →th, veracity or substantiation,” Menninger noted in a 2016 response filed in the case. In February, the Miami Herald filed a federal court motion in the Southern District of New York, seeking access to documents that were sealed in the Maxwell case. The motion, which was not opposed by Roberts, could have cast light on the full sc
Page: HOUSE_OVERSIGHT_017814 →Entities connected to both Vasquez and District Court for the Southern District of New York

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATIONU.S. Attorney's Office
ORGANIZATION
Marc Rich
PERSON
United States
LOCATION
Geoffrey S. Berman
PERSONJane Doe
PERSON
Donald Trump
PERSON
New Hampshire
LOCATION
Bradley Edwards
PERSONSecond Circuit
ORGANIZATION
Bill Clinton
PERSONFBI
ORGANIZATION
Julie K. Brown
PERSON
U.S. Virgin Islands
LOCATION
Michael Cohen
PERSON
Alan Dershowitz
PERSONMartin Weinberg
PERSON