Entity Type: Public Figure
Investigation Level: Peripheral
Series: RICO
MC2 bookkeeper, confirmed international scouts.
- Source Datasets: epstein-doc-explorer
- Relationship Count: 2 connections (showing top 2)
| Name |
Type |
Relationship |
Source |
| New York, 301 E. 66th St. |
Location |
TRAVELED_TO |
epstein-doc-explorer |
| New York, Palm Beach, Caribbean |
Location |
TRAVELED_TO |
epstein-doc-explorer |
- RICO-01: Enterprise Architecture & Trafficking Predicates -- Role: "MC2 bookkeeper, confirmed international scouts" (peripheral)
- [8b39a262-f826-4b40-8462-01b85c9a5749]: RICO — Person & Entity Cards (Defamation-Safe) - Card 23: Maritza Vasquez (MC2 Bookkeeper) -- - Role: MC2 bookkeeper. Confirmed Brunel "employed scouts in South America, Europe and the former Soviet Union to find him models to bring to the United States." Direct testimony on international procurement infrastructure. [Doc: HOUSE_OVERSIGHT_017800 | Ref: L150-153] [GRADE A1] (5 citations)
- [1eafd473-c1a5-4e70-8202-f1daf46cffb0]: RICO — Enterprise & Predicate Mapping - International Procurement Pipeline (MC2/Scouts) -- - MC2 bookkeeper Maritza Vasquez: Brunel "employed scouts in South America, Europe and the former Soviet Union to find him models to bring to the United States." [Doc: HOUSE_OVERSIGHT_017800 | Ref: L150-153] [GRADE A1] - Named scout "Tigrane" — *"com (5 citations)
- [66d16310-c877-4899-b795-3a8d2a8eb1f4]: RICO — Enterprise Architecture & Trafficking Predicates - Card 3 — Pipeline Sourcing Layer -- - MC2/Brunel/scout network + Victoria's Secret channel. MC2 offices NYC, Miami, Tel Aviv. MC2 credit line backstopped by Epstein via JPM LOC. - Scout "Tigrane": 12 girls first week, 13 second week. - Maritza Vasquez (MC2 bookkeeper): confirmed Brunel "employed scouts in South America, Europe and the (5 citations)
- [e158bec1-8162-4ccf-8c03-1575e35835e4]: RICO-05: Card 23: Maritza Vasquez (MC2 Bookkeeper) -- - Role: MC2 bookkeeper. Confirmed Brunel "employed scouts in South America, Europe and the former Soviet Union to find him models to bring to the United States." Direct testimony on international procurement infrastructure. [Doc: HOUSE_OVERSIGHT_017800 | Ref: L150-153] [GRADE A1] (5 citations)
- [d10910a0-2549-49f0-a08c-d492ab2c6d40]: RICO-01: International Procurement Pipeline (MC2/Scouts) -- - MC2 bookkeeper Maritza Vasquez: Brunel "employed scouts in South America, Europe and the former Soviet Union to find him models to bring to the United States." [Doc: HOUSE_OVERSIGHT_017800 | Ref: L150-153] [GRADE A1] - Named scout "Tigrane" — *"com (5 citations)
- [e811b7c7-11ee-41ca-b394-78bc44473608]: RICO-01: Card 3 — Pipeline Sourcing Layer -- - MC2/Brunel/scout network + Victoria's Secret channel. MC2 offices NYC, Miami, Tel Aviv. MC2 credit line backstopped by Epstein via JPM LOC. - Scout "Tigrane": 12 girls first week, 13 second week. - Maritza Vasquez (MC2 bookkeeper): confirmed Brunel "employed scouts in South America, Europe and the (5 citations)
- [9b0c6ca8-c7e2-4bfd-b261-181d81c3ec53]: RICO-05: Card 23: Maritza Vasquez (MC2 Bookkeeper) -- - Role: MC2 bookkeeper. Confirmed Brunel "employed scouts in South America, Europe and the former Soviet Union to find him models to bring to the United States." Direct testimony on international procurement infrastructure. [Doc: HOUSE_OVERSIGHT_017800 | Ref: L150-153] [GRADE A1] (5 citations)
- [d66b155b-fa26-406d-9066-1f7132c43c42]: RICO-01: Card 3 — Pipeline Sourcing Layer -- - MC2/Brunel/scout network + Victoria's Secret channel. MC2 offices NYC, Miami, Tel Aviv. MC2 credit line backstopped by Epstein via JPM LOC. - Scout "Tigrane": 12 girls first week, 13 second week. - Maritza Vasquez (MC2 bookkeeper): confirmed Brunel "employed scouts in South America, Europe and the (5 citations)
- [2fb7b432-1e34-41c3-a7fd-2505e167ba54]: RICO-01: International Procurement Pipeline (MC2/Scouts) -- - MC2 bookkeeper Maritza Vasquez: Brunel "employed scouts in South America, Europe and the former Soviet Union to find him models to bring to the United States." [Doc: HOUSE_OVERSIGHT_017800 | Ref: L150-153] [GRADE A1] - Named scout "Tigrane" — *"com (5 citations)
- "Part 1: ENTERPRISE STRUCTURE (DOCUMENTED ROLES)" (page: /cases/rico-01-enterprise-predicate-mapping/part-01-enterprise-structure-documented-roles)
actor-profile, rico, public-figure