Event Details
May 21, 2014
Description
Systematic scheme to defraud executed by Maritza Vasquez.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Maritza Vasquez | person | 12 | View Entity |
| JEAN LUC BRUNEL | person | 106 | View Entity |
| Jeff Fuller | person | 23 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_011974.jpg
This document is 'Count 2' of a legal charging document from the State of Florida. It accuses Maritza Vasquez of a felony scheme to defraud Karin Models USA, LLC, Jean Luc Brunel, and Jeff Fuller of $50,000 or more between May 2014 and June 2015. The document bears a House Oversight stamp, linking it to congressional investigations likely regarding Jean Luc Brunel's connection to Jeffrey Epstein.
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A FedEx Pak was picked up in the US for international priority delivery to Paris, France. It was delivered on Dec 04, 2002.
2002-12-02 • From NEW YORK NY to HOTEL DE LA VICTOIRE
Jean Luc Brunel founded MC2 with Jeffrey Fuller.
2005-01-01 • New York
Brunel visited Epstein in jail.
Date unknown • Jail
Flight from TIST to TEB.
2005-07-10 • TIST to TEB
Epstein wired $1 million to Brunel's offshore account.
2004-09-01 • Offshore / Global
Deposition of Maritza Vasquez
Date unknown • Unknown
Email correspondence regarding future collaboration.
2014-10-17 • Email
Jean Luc and Vini visiting the Mega Partners agency.
2014-10-17 • Mega Partners Agency (Brazil)
Meeting at Fashion Week.
2014-10-17 • Fashion Week
Sworn Statement given by Maritza Vasquez.
2010-06-15 • Unspecified
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