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ffender, he was not to have contact with any of his victims. During the course of his guilty pleas on June 30, 2008, Palm Beach Circuit Court Judge Deborah Dale Pucillo ordered Epstein "not to have any contact, direct or indirect" with any victims. She also expressly stated that her no-contact order applied to "all
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
offender, he was not to have contact with any of his victims. During the course of his guilty pleas on June 30, 2008, Palm Beach Circuit Court Judge Deborah Dale Pucillo ordered Epstein “not to have any contact, direct or indirect” with any victims. She also expressly stated that her no-contact order applied to “all o
Page: HOUSE_OVERSIGHT_010583 →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 →offender, he was not to have contact with any of his victims. During the course of his guilty pleas on June 30, 2008, Palm Beach Circuit Court Judge Deborah Dale Pucillo ordered Epstein “not to have any contact, direct or indirect” with any victims. She also expressly stated that her no-contact order applied to “all o
Page: HOUSE_OVERSIGHT_013336 →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 →stem | Miami Herald Page 9 of 17 Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 10 of 18 “Are there more than one victim?”’ Circuit Court Judge Deborah Dale Pucillo asked the prosecutor at Epstein’s sentencing on June 30, 2008. “There’s several,” replied assistant state prosecutor Lanna Belohlavek. “Are all the
Page: HOUSE_OVERSIGHT_017809 →Entities connected to both Deborah Dale Pucillo and Maritza Vasquez

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Donald Trump
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSONJane Doe
PERSON
Alan Dershowitz
PERSON
Alexander Acosta
PERSON
The Palm Beach Post
ORGANIZATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
United States
LOCATION
Virginia Giuffre
PERSON
Palm Beach
LOCATION
U.S. Virgin Islands
LOCATION
Jay Lefkowitz
PERSON
A. Marie Villafana
PERSONLanna Belohlavek
PERSONJack Scarola
PERSON