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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
lved and depended upon his plane travel. Although Judge Marra dismissed the RICO claim at some point in the fe
itigation. The RICO claim alleged that Epstein ran an expansive criminal enterprise that involved and depended upon his plane travel. Although Judge Marra dismissed the RICO claim at some point in the federal litigation, the legal team representing Edwards' clients intended to pursue an appeal of that
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
on of others.” United States District Court Judge Marra February 21, 2016 Summary Judgement Order at 2, C
fication of others.” United States District Court Judge Marra February 21, 2016 Summary Judgement Order at 2, C
lost potentially ten-million dollars in profits due to this initial one-million dollar loss. 23. Additionally, a former financial controller of MC2, Maritza Vasquez, stated in a 2012 deposition that Plaintiff Brunel had never done anything inappropriate or illegal with any under- age model. (Exhibits H! & H2 -Tra
id not apply to pre-indictment negotiations with potential federal defendants. After Jane Doe No. 2 joined the initial petition, the district court (Marra, J.) found that both women qualified as “crime victims” under the CVRA. The district court later_rejected the government's argument that the act only
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 →lved and depended upon his plane travel. Although Judge Marra dismissed the RICO claim at some point in the fed
Page: HOUSE_OVERSIGHT_013350 →litigation. The RICO claim alleged that Epstein ran an expansive criminal entirpitge that involved and depended upon his plane travel. Although Judge Marra dismissed the RICO claim at some point in the federal litigation, the legal team representing ever clients intended to pursue an appeal of that dismi
Page: HOUSE_OVERSIGHT_013350 →at there was some improper coercion involved in, for example, Jane Doe’s case, his remedy was to raise the matter before Federal District Court Judge Kenneth A. Marra who was presiding over the matter. Far from raising any such claim, Epstein sinisly chose to settle that case. He is therefore now barred by the doct
Page: HOUSE_OVERSIGHT_013381 →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 →litigation. The RICO claim alleged that Epstein ran an expansive criminal enterprise that involved and depended upon his plane travel. Although Judge Marra dismissed the RICO claim at some point in the federal litigation, the legal team representing Edwards' clients intended to pursue an appeal of that d
Page: HOUSE_OVERSIGHT_010597 →lved and depended upon his plane travel. Although Judge Marra dismissed the RICO claim at some point in the fed
Page: HOUSE_OVERSIGHT_010597 →Entities connected to both Maritza Vasquez and Kenneth Marra

Jeffrey Epstein
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Paul Cassell
PERSONJack Goldberger
PERSON
A. Marie Villafana
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Jay Lefkowitz
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSONFBI
ORGANIZATIONMartin Weinberg
PERSON
Virginia Giuffre
PERSON