EFTA00207522Set 9
2010-06-147p1,428w
MOTION for Protective Order Plaintiff,
C.L.'s Notice of Withdrawing Supboena Served on Maritza Milagros Vasquez and Cancelling
Deposition Scheduled for June 15, 2010 Associated Cases ... MOTION for Protective Order Plaintiff,
C.L.'s Notice of Withdrawing Supboena Served on Maritza Milagros Vasquez and Cancelling
Deposition Scheduled for June 15, 2010 Associated Cases ... MOTION for Protective Order Plaintiff,
EFTA00207522
C.L.'s Notice of Withdrawing Supboena Served on Maritza Milagros Vasquez and Cancelling
Deposition Scheduled for June 15, 2010 Associated Cases
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207522.pdf
EFTA00212663Set 9
2009-10-016p2,774w
Minor #1 upon her arrest, I located a Florida
Drivers License issued to "Maritza Isbelia Rodriguez," and a Bank of America check card issued in the
same name. Minor ... 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 three way call to her and that is why we heard the voice of Minor #1 on the
phone during one of the calls. Minor
https://www.justice.gov/epstein/files/DataSet%209/EFTA00212663.pdf
EFTA00067620Set 9
2020-02-2625p11,362w
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 pain was indistinguishable.
"It was very sobering to watch both of the mothers there in the same ... circle, but Isabella and Felicia had not. Neither Cindy
nor Maritza had spoken to, or heard from, their daughters in years.
Cindy and Maritza had attempted, unsuccessfully, to stage interventions
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067620.pdf
EFTA01248647Set 9
2010-06-1583p14,321w
JEFFREY EPSTEIN,
Defendant.
Tuesday, June 15, 2010
4:06 p.m.
SWORN STATEMENT OF MARITZA VASQUEZ
Taken before ELAINE CRANDALL, Registered
Professional Reporter and Notary Public in and for
the State ... Legal Support
3501.214-001
CONFIDENTIAL Page 2 of 83
EFTA_00074462
EFTA01248648
Thereupon--
MARITZA VASQUEZ
was called as a witness by the Plaintiff and,
after having been first duly sworn ... testified as follows:
DIRECT EXAMINATION
BY MR. EDWARDS:
Q. Tell us your name.
A. Maritza Vasquez.
10 Q. And just to the get to the point, you
11 know
https://www.justice.gov/epstein/files/DataSet%209/EFTA01248647.pdf
EFTA01048228Set 9
2018-06-019p1,735w
Doug Amaudin; Emily A. Rivera; Brian Lafferty
Cc: Mario Aurioso; Maritza Gonzalez; David Mitchell
Subject: RE: Met Pro 19 WEST 31ST STREET
Doug,
I received your voicemail today regarding this ... Emily A. Rivera Brian Lafferty
Cc: Deana Johnson ct .; Mario Aurioso ; Maritza Gonzalez
; David Mitchell
Subject: RE: Met Pro NEST 31ST STREET
Hi Deana, following up on the below ... Emily A. Rivera
Cc: Deana Johnson; Mario Aurioso• Maritza Gonzalez
Subject: RE: Met Pro 19 WEST 31ST STREET
Hi Deana, please advise on the below. We are focused
https://www.justice.gov/epstein/files/DataSet%209/EFTA01048228.pdf
EFTA00081180Set 9
2010-03-1740p13,196w
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 ... underage girls rent, presumably to live as underage prostitutes in the condos. See Maritza Vasquez
Sworn Statement, Exhibit
https://www.justice.gov/epstein/files/DataSet%209/EFTA00081180.pdf
EFTA00960592Set 9
2013-05-132p330w
drawn to
yellow.
Sent from my iPhone
Begin forwarded message:
From: Maritza Pena C
Date: May 13, 2013, 4:04:46 PM EDT
To:
Subject: Poliform proposal
Hi
Attached ... know if you will be buying these items and picking them up tomorrow.
best —
Maritza
Maritza Perla
Showroom Manager
Poliform USA, Inc.
Miami Showroom
180 NE 39th Street, Suite
https://www.justice.gov/epstein/files/DataSet%209/EFTA00960592.pdf
EFTA00612072Set 9
2010-05-065p977w
LEOPOLD-KUVINL,
CONSUMER JUSTICE ATTORNEYS
May 6, 2010
CERTIFIED MAIL RETURN
RECEIPT REQUESTED
Maritza Milagros Vasquez
1263 S.W. 21st Terrace
Miami, FL 33145
Re: Jeffrey Epstein
Dear Ms. Vasquez:
Enclosed ... THAT THE UNDERSIGNED ATTORNEY WILL TAKE THE DEPOSITION OF:
NAME: DATE AND TIME: LOCATION:
Maritza Milagros Vasquez June 15, 2010 Intelligent Office, 701 Brickell
10:00 AM Avenue, Suite
https://www.justice.gov/epstein/files/DataSet%209/EFTA00612072.pdf