47
Total Mentions
43
Documents
1,908
Connected Entities
Surname reference in Epstein-related documents
The name 'Vasquez' appears 12 times across the Epstein-related documents, most notably through Maritza Vasquez, a bookkeeper for Mc2 (owned by Epstein associate Jean-Luc Brunel), whose sworn statement is referenced in government records.
The most substantive appearance is Maritza Vasquez, who worked as a bookkeeper for Mc2, a modeling agency owned by Epstein associate Jean-Luc Brunel, and provided a sworn statement referenced in House Oversight documents. However, many of the other mentions are incidental, including automated newsletter emails, legal citations in court documents, and prison inmate lists (including a 'Vasquez' with inmate numbers #87056-054 and #76332-054) that appear to be administrative records rather than substantive connections.
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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
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Not Consummated Showed up for meeting Sting 69 EFTA00226327 ,. rre f I :.. .- CASES -FACILITY FACTS/COMNIUNICATIOMIllt GE ,.Mr U.S. I Vasquez, 2003 U.S. Dist. LEXIS 2339 (D. Me. 2003) No Information Motion No information available. to exclude pre-Miranda statements and evidence from
2339 (D. Me. 2003) No Information Motion No information available. to exclude pre-Miranda statements and evidence from bag denied. See U.S., Vasquez, 2003 U.S. Dist. LEXIS 2339 (D. Me. 2003) infra N.D.N.Y. U.S. I. Johnson, . 2005 U.S. Dist LEXIS 52 (N.D.N.Y. 2005) Internet Internet chat
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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
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rial detention. 2422(b); 2423 Not Consummated Showed up for meeting 67 EFTA00224201 COURT CASEa FACILITY FACTS/COMMUNICATION CHARGE U.S., Vasquez, 2003 U.S. Dist. LEXIS 2339 (D. Me. 2003) No Information No information available. Motion to exclude pre-Miranda statements and evidence from
ned to apply Helder & recommended that motion be denied. 2422(b); 2423; 2253; 1470 Not Consummated Showed up for meeting Sting D. Me. U.S.' Vasquez, 241 F. Supp. 2d 34 (D. Me. 2003) see also U.S.' Vasquez, 2003 U.S. Dist. LEXIS 2339 (D. Me. 2003) infra Internet Solicited sex from 13 yr-ol
. Presentation at the 118th Annual Convention of the American Psychological Association, San Diego, CA Hughes, D.M., Courtois, C., Walker, LE., and Vasquez, M. (August 2009). Trauma treatment in independent practice: Principles and resources. Workshop presented at the 117th Annual Convention of the Ame
Page: EFTA00024763 →at Local Hosp. w/USMS Guards NEW ADMISSIONS TO MCC New York: Carrasquillo #87058-054 Sanchez #76122-054 Santana #77575-054 Thompson #86307-054 Vasquez #87056-054 RELEASED FROM MCC NEW YORK: Blackwell #71246-054 Mahmood #24988-014 Mccaskill #33919-171 Searles #76292-054 ADMISSIONS TO THE SPECIA
Page: EFTA00033654 →HOUSE_OVERSIGHT_017800 - HOUSE_OVERSIGHT_017817
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 →institutional count. 757 75/5 6:00 PM Watch call in progress 6:30 PM +6 New commits: Thompson #86307-054, Santana #77575-054, Sanchez #76122-054, Vasquez #87056-054, Williams 68283-054, Carrasquillo #87058-054 763 75/5 7:13 PM 3 Inmates Navedo #86719-054, Lucre #85841-054, Carrillo #86996-054 relea
Page: EFTA00034981 →YAHOO_010895
http://f1000.com/posters/browse/summary/1097696 ] Vasquez Doorman V, Rojas LA, Boric K et al. F1000Posters
institutional count. 757 75/5 6:00 PM Watch call in progress 6:30 PM +6 New commits: Thompson #86307-054, Santana #77575-054, Sanchez #76122-054, Vasquez #87056-054, Williams 68283-054, Carrasquillo #87058-054 763 75/5 7:13 PM 3 Inmates Navedo #86719-054, Lucre #85841-054, Carrillo #86996-054 relea
Page: EFTA00035050 →EFTA00078646
witness and rejecting argument "that Rule 17(h) applies only to witness statements already in the Government's possession" (citing United States v. Vasquez, 258 =. 68, 73 (E.D.N.Y.2009)). The Court should quash the subpoena to the extent it seeks statements of witnesses or prospective witnesses. For
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ed up for meeting aqui 65 EFTA00079478 py_ " 40 el -• . .;L:1115 &ft. %✓ile• '. . J ki I 6 a COJ . . ... . 4'' ..- D. Me. U.S. v. Vasquez, 241 F. Supp. 2d 34 (D. Me. 2003) see also U.S. v. Vasquez, 2003 U.S. Dist. LEXIS 2339 (D. Me. 2003) infra Internet Solicited sex from 13 yr-
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actions when they refuse to testify in response to probative evidence offered against them." Baxter v. Pahnigiano, 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
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ements of the crimes the Court provides them, so any assumptions the jury might make about United Kingdom law are irrelevant.14 See United States v. Vasquez, 82 F.3d 574, 577 (2d Cir. 1996) (appropriate to reject defense request for an instruction if it does not "represent[] a theory of the defense with
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ans: Angevine #79767-054 757 66/5 6:17 PM -1 Bail/Bond : Lee #86343-054 756 66/5 6:25 PM +3 New commit: Martinez #48319-380, Turbides #53586-054, Vasquez #65285-019 759 66/5 6:30 PM I/M Dumes #77665-054 remove from HA to ZA 759 67/5 7:00 PM -1 FT REL: Urena #68339-054 758 67/5 8:00 PM Trash run
at Local Hosp. w/USMS Guards NEW ADMISSIONS TO MCC New York: Carrasquillo #87058-054 Sanchez #76122-054 Santana #77575-054 Thompson #86307-054 Vasquez #87056-054 RELEASED FROM MCC NEW YORK: Blackwell #71246-054 Mahmood #24988-014 Mccaskill #33919-171 Searles #76292-054 ADMISSIONS TO THE SPECIA
Page: EFTA00034976 →EFTA00136939
bribery-trial-delayed-until-2021> (10/22) reports that the bribery trial of former San Angelo police chief Tim Vasquez will "not happen until 2021." Vasquez "is accused of receiving bribes from a San Antonio radio vendor." California Gang Members Indicted On Racketeering Charges. KPIX-TV <https://sanfr
EFTA00148445
2021. The San Angelo (TX) LIVE! (10/22) reports that the bribery trial of former San Angelo police chief Tim Vasquez will "not happen until 2021." Vasquez "is accused of receiving bribes from a San Antonio radio vendor." California Gang Members Indicted On Racketeering Charges. KPIX-TV San Francisco
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ure regular maintenance for adequate security measures. Additional reporting on the story was provided by CNN (01/17, Bertrand), CyberScoop (01/17, Vasquez), The Record (01/17, Smalley), BanklnfoSecurity (01/17, Riotta), and Politico Pro (01/17, Miller). Federal Investigators Asked Banks to Comb Custom
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2021. The San Angelo (TX) LIVE! (10/22) reports that the bribery trial of former San Angelo police chief Tim Vasquez will "not happen until 2021." Vasquez "is accused of receiving bribes from a San Antonio radio vendor." California Gang Members Indicted On Racketeering Charges. KPIX-TV San Francisco

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Julie K. Brown
PersonAmerican journalist

United States
LocationCountry located primarily in North America

George W. Bush
PersonPresident of the United States from 2001 to 2009

Scarlett Johansson
PersonAmerican actress (born 1984)
Maria Farmer
PersonAmerican visual artist

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Michael Cohen
PersonAmerican former attorney and former Republican official

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

Joe Biden
Person46th President of the United States (2021–2025)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

North Carolina
LocationState of the United States of America

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)