Mentioned in 2 documents. Roles: United States District Judge
Large reports can take 10 to 30 seconds. Your download will start automatically.
MARTHA VAZQUEZ is mentioned in documents or reporting related to the Epstein case. Being mentioned does not imply any wrongdoing, criminal conduct, or inappropriate behavior.
At a Glance
Click values for sourcesEvidence Types
Court Filing
External Cross-Check
Search ICIJ Offshore Leaks, OFAC Sanctions, SEC EDGAR, and Federal Courts
External Records
Matches from OpenSanctions covering OFAC SDN, EU FSF, Interpol, PEP registries, and Wikidata.
Nick Shirley87% match
wd_categorieswikidata
Shirley Williams83% match
wd_pepswikidataann_pep_positions
Shirly Pinto79% match
ann_pep_positionsil_knesset_memberswd_pepswikidatawd_categories
SHIRLEY REED79% match
us_plum_bookwikidata
SHIRLEY DASILVA79% match
us_sam_exclusions
Document Mentions
This dossier on MARTHA VAZQUEZ was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.