EFTA02424110

To: Jeffrey E steinflevacation©gmail.com] From: Sent: Tue 5/18/2010 2:17:09 AM Subject: FW: Names and important contacts regarding Vasquez theft and Arrest Title: FW: Names and important contacts regarding Vasquez theft and Arrest Forwarded From: Jeff Fuller Organization: MC2MM Model Mana ement Reply-To: Jeff Fuller Date: Mon, 17 May 2010 _ 16:28:53 -0400 To: jeanluc brunel , Jeffrey Epstein <[email protected]>, Jeffrey Epstein <[email protected]> Subject: Names and important contacts regarding Vasquez theft and Arrest Florida State Attorney's office prosecutor was (I don't have his number handy in my personal files) Detectiv. Miami Beach Police Department was arresting officer (other officer initially included in separate email) I have sent her Parole officer in a Separate email with Case # Civil attorney on our end Jonathan David- Richard Fernandes. CPA Richard A Fernandes, CPA Zand, Fischer, Muroff, PA 300 S Pine Island Road #110 Plantation, FL 33324 These people especially Richard Fernandes and Jonathan David have strong knowledge of what she did. Richard Fernandes is the best if we need a witness or myself. Other People we could subpoena: Janine Williams (current accounting dept at MC2 and worked with her) Miluska Venegas (current accounting dept at MC2 and worked with her) Eve Valenzuela (former 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: MC2Jeff End of Forwarded Message EFTA_R1_01491582 EFTA02424111