18
Total Mentions
18
Documents
60
Connected Entities
First name reference to multiple individuals in the documents
EFTA00067620
la was living with Ray. Cindy and her sister, Liz Jeffrey, flew to Newark from San Antonio with a plan to rescue Isabella. Now, the women waited for Maritza, the mother of one of Isabella's roommates, who hoped to pry her own daughter, Felicia, from Ray's grip. Cindy and Maritza had never met, but their
EFTA00212663
itza Isbelia Rodriguez," and a Bank of America check card issued in the same name. Minor #1 stated that the drivers license belonged to her friend, "Maritza." Minor #1 stated that it was actually Maritza that had answered the telephone calls from the undercover. Minor #1 advised that Maritza made a thre
EFTA00734725
rded Mes From: Jonathan David Date: Fri, 13 Aug 2010 To: jeanluc brunel < Cc: Jeff Fuller Subject: RE: Some pertinent Jean-Luc: paperwork from Maritza's criminal file Please take a look at the attached PDF (approx 6 pages) and see if it is what you were looking for. I will be in an all-morning de
EFTA00662160
gmail.com" <[email protected]> Subject: Hi Date: Tue, 25 Sep 2012 12:34:54 +0000 Can you ask Darren to communicate me all infos that he has on Maritza Thank you EFTA00662160
EFTA02683256
From: Jeevacation <[email protected]> Sent: Saturday, May 15, 2010 2:24 PM To: story cowles When is Maritza depo? Sent from my iPhone <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PUST 1.0//EN" "http://www.apple.com/DTDs/Pr
EFTA02701525
Sent: Tuesday, September 25, 2012 12:35 PM To: [email protected] Subject: Hi Can you ask Darren to communicate me all infos that he has on Maritza Thank you =?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.O.dtd">
EFTA02701596
From: Jean Luc Brunel Sent: Friday, September 28, 2012 9:26 PM To: [email protected] Maritza has signed an affidavit in your case. Do you think we can find this==?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1
EFTA02701698
Jean Luc Brunel Subject: Re: Ask her Sorry for all the typos .Sent from my iPhone On Sep 28, 2012, at 5:26 PM, Jean Luc Brunel cz :. wrote: > Maritza has signed an affidavit in your case. Do you think we can find this <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple/MTD KIS
EFTA02702058
More I think about conchita less I want to do anything. I prefer to concentrate on embezzlement. Taxes etc... C S. can write one sentence said by Maritza and said that I didn't respond=to her call. Journalists do that to protect themselves bust most likely it=is under press =?xml version=.0" encoding=
EFTA02424110
mer employee who's credit card she used illegally) Jackie Baes (former agency director in Miami) Robert LaSalle (former controller of MC2 following Maritza) EFTA_R1_01491581 EFTA02424110 Jeff Fuller MC2 Model Management 1674 Alton Rd., Suite 500 Miami. F www.mc2mm.com <http://www.mc2mm.com> SKYPE
EFTA02424462
:14:55 PM Subject: Re: Tuesday at 10am Sent from Story's iPhone On May 15, 2010, at 10:23 AM, Jeevacation <[email protected]> wrote: When is Maritza depo? Sent from my iPhone EFTA_R1_01492363 EFTA02424462
EFTA02424469
. Was moved and I don't have my computer Sent from Story's iPhone On May 15, 2010, at 10:23 AM, Jeevacation <[email protected]> wrote: When is Maritza depo? Sent from my iPhone EFTA_R1_01492370 EFTA02424469
EFTA02562104
More I think about conchita less I want to do anything. I prefer to concentrate on embezzlement. Taxes etc... C S. can write one sentence said by Maritza and said that I didn't respond=to her call. Journalists do that to protect themselves bust most likely it=is under press =?xml version=.0" encoding=
EFTA02322614
would want. Thanks for your help.. it's a great =ug! On Dec 5, 2012, at 4:39 PM, Fernanda > =rote: Hi =arah, 2 EFTA_R1_01235347 EFTA02322615 Maritza from Kreiss Miami asked me =o send you a picture of this rug =elow. Please let me know what size you =ight need and I will follow up with =ricing.
EFTA02341071
More I think about conchita less I want to do anything. I prefer to concentrate on embezzlement. Taxes etc... C S. can write one sentence said by Maritza and said that I didn't respond=to her call. Journalists do that to protect themselves bust most likely it=is under press =?xml version=.0" encoding=
EFTA02674339
Hi Jennifer — Attached is the proposal you requested. Please let me know if you will be buying these items a=d picking them up tomorrow. best — Maritza Maritza Pena =Showroom Manager Poliform USA, Inc= Miami Showroom 180 NE 39th Street= Suite 101 Miami, FL 33137 Tel +1305.573.9950 ext. 2619 E
EFTA00599855_email_006
mplaining about Mr. Brunel. Nothing. 18 Q That means -- that means at any time no 19 model, no minor model came to you and said, you 20 know, "Maritza, look what just happened to me", that, 21 "something bad happened to me". 22 A Maybe a model came and told me, "Maritza, 23 look what happen t
HOUSE_OVERSIGHT_011908_email_006
r. Brunel or complaining about Mr. Brunel. Nething. Q That means -- that means at any time no model, no minor model came to you and said, you know, “Maritza, look what just happened to me", that, "something bad happened to me". A Maybe a model came and told me, "Maritza, look what happen to me. I don't h

Jean-Luc Brunel
PersonFrench model scout (1946–2022)

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

Russell Simmons
PersonAmerican entrepreneur and record executive

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

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

Chanel
OrganizationFrench fashion house

Milan
LocationItalian commune and capital city of Lombardy
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Colorado
LocationState of the United States of America

Panama
LocationSovereign state in Central America

South Africa
LocationCountry in southern Africa

Vladimir Putin
Person2nd and 4th President of Russia (2000-2008, 2012-present), 7th and 11th Prime Minister of Russia (1999-2000, 2008-2012), Director of the Federal Security Service (1998-1999) and Deputy Mayor of Saint Petersburg (1994-1996)

Miami
LocationCity in Miami-Dade County, Florida, United States

Montreal
LocationLargest city in Quebec, Canada

Ecuador
LocationSovereign state in South America
Guayaquil
LocationCity of Ecuador

Quito
LocationCapital of Ecuador
Albans
LocationLocation referenced in documents

St. Albans
LocationCity and unparished area in southern Hertfordshire, England
Michael Sanka
PersonPerson referenced in documents