Epstein Secrets

Sandia Asset Management, Albuquerque Investments • $15,000 The Links at Sierra, Ruidoso Golf course • $15,000 Valero Political Acion Committee, San Antonio, Texas Political Action Committee • $15,000 William Windham, Bossier City, La. Businessman • $15,000 H. Davidson, Albuquerque Business owner •

the drive to Palm Beach, Robson told the victim that should "Jeff. ask her for her age, to state she was eighteen. Upon arriving at the house at 358 El Brillo they were allowed entry into the house. The victim was introduced to Epstein and was led upstairs to the bedroom area. Once inside the bedroom, the

iew with the victim, the description of the interior of the house was given. I personally have been in the house for a previous investigation at the El Brillo house in which Epstein was the victim, and found the victims description of the house to be accurate. During the course of the investigation, Haley

lady. And then Mr. Torres in Texas 13 in his ranch and as well as Fisher Island. And I 14 was a general manager of one of his restaurants in 15 San Antonio, Texas. This is the most high profile 16 people that I worked for. 17 Q. Okay. When you worked for Ms. Helmsley, 18 Leona Helmsley, she used to

now if we covered 7 this last time, I think that we did not, but can 8 you tell us during the period of time when you 9 worked at that house at El Brillo, Mr. Epstein's, 10 what cars did he own or were in the driveway? 11 A. We have two Suburbans, two Mercedes 600, 12 and a Cobra, and a motorcycle.

lady. And then Mr. Torres in Texas 13 in his ranch and as well as Fisher Island. And I 14 was a general manager of one of his restaurants in 15 San Antonio, Texas. This is the most high profile 16 people that I worked for. 17 Q. Okay. When you worked for Ms. Helmsley, 18 Leona Helmsley, she used to

d of caused you to have seen any 17 names on her computer? 18 MS. EZELL: Objection to form. 19 THE WITNESS: All the calls that came to 20 358 El Brillo, they came through the 21 telephone, they have a transcript somehow 22 that they connect to the computer, so you 23 can pull it and you registe

gency. J/6 -AUK— logo 31 4-\ EFTA01688535 0]-31-?‘ • • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11/14/2006 To: Charlote San Antonio From: Miami PB2/PBCRA Contact: SA Approved By: Drafted By: Attn: SSA Gre Attn: SSA Austin Case ID #: 31E-MM-108062 (Pending) Title: JEFFR

nt and uncle. s sc e uled to return to Florida on 03/27/2005 03/21/2005, I coordinated with PB BSF Unit and OCVAN to initiate surveillance on 358 El Brillo. for the purpose of spoke with Jeff. arrangemen s. 03/21/2005, Coordinated with Det. re ardin trash pulls from 358 El Brillo. On this same cal

activity, the minors were paid sums of money ranging from $200.00 - $1,000.00. FBI Miami, PBCRA, request travel concurrence with FBI Charlotte and San Antonio for the purpose of interviewing Witness/Victim, and is currently residing in and resides in - ■. SA's will travel on 11/14/2006 and anticipat

ed around the world. consulted her father about the opportunity and at approximately 5:00 p.m. the same day, her father drove her to a residence at El Brillo 386 EFTA02858248 FD-302a (Rev. 05-08-10) 31E-MM-108062 Continuation of FD-302 oC ,on 03/17/2011 ins, 3 of 12 Way, Palm Beach, Florida. MAXWE