Epstein File EFTA00779137: Brunel, Juvenile and Gabe Vasquez (DS9)

Epstein Index›Documents›EFTA00779137

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00779137: Brunel, Juvenile and Gabe Vasquez (DS9)

Law Enforcement ReportDate unavailableEFTA007791372 keyword hits

1

views

0

shares

0

reactions

3

persons

6

keywords

15

excerpts

This document contains criminal charges and sentencing information for Maritza Vasquez related to grand theft in the first degree involving Karin Models USA, LLC, Jean Luc Brunel, and Jeff Fuller. The charges allege a systematic, ongoing course of conduct with intent to defraud involving currency and property valued at $50,000 or more. Vasquez received probation with drug offender and sex offender conditions as of March 2007.

👤 Named in This Document

Jean-Luc Brunel Gabe Vasquez Vasquez

🔑 Evidence Keywords

Karin Models warrant deleted sex offender contempt juvenile

📋 Key Excerpts15

PersonKeyword

Excerpt 1

intent to either temporarily or permanently deprive KARIN MODELS USA, LLC and/or JEAN LUC BRUNEL and/or JEFF FULLER of a right to the property or of a

Excerpt 2

Stat., by engaging in a systematic, ongoing course of conduct with intent to defraud one or more persons, to wit: KARIN MODELS USA, LLC and/or JEAN LUC

Excerpt 3

COIN OR CURRENCY, of an aggregate value of fifty thousand dollars ($50,000.00) or more, the property of KARIN MODELS USA, LLC and/or JEAN LUC BRUNEL and