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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
ein in the last year? 8 A. My wife. 9 Q. Anyone else? 10 A. No, sir. 11 Q. Well, you talked to Mr. Critton. 12 A. We have a conversation in West Palm 13 Beach. 14 Q. Yes. So you talked to your wife, you 15 talked to Mr. Critton? 16 A. Yes. 17 Q. Had you talked to anyone else in the last 1
3/61444-./O1P 11421 -3 • EFTA00162533 .v ouvAbn-003) • • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11/14/2006 To: Charlote San Antonio From: Miami PB2/PBCRA Contact: SA Approved By: Drafted By: Case ID : 31E-MM-108062 Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Attn: S
ghteenth birthday. picked up an envelope filled with money from the house in Palm Beach to finance the trip. believed she flew on JET BLUE out of West Palm Beach into LaGuardia Airport. While staying in New York, Ill was also treated to a night out at the theater to see Phantom O The Opera by EPSTEIN.
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
ein in the last year? 8 A. My wife. 9 Q. Anyone else? 10 A. No, sir. 11 Q. Well, you talked to Mr. Critton. 12 A. We have a conversation in West Palm 13 Beach. 14 Q. Yes. So you talked to your wife, you 15 talked to Mr. Critton? 16 A. Yes. 17 Q. Had you talked to anyone else in the last 18
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 WitnessNictim, and is currently residing in and resides in and will travel on 11/14/2006 and anticipate inte
14/2006 and anticipate interviewing r in on ca tioned date. It is ted that Sal and SA will travel on 11/15/2006 to to interview= and return to West Palm, FL on 11/16/2006. LEAD(s): Set Lead 1: (Info) CHARLOTTE AT GREENSBORO, NC FBI Miami request travel concurrence from FBI Charlotte to conduct v
llen, U.S. Dept. of Justice, Washington, DC, Paula Camille Offenhauser, Asst. U.S. Any., Houston, TX, for Plaintiff-Appellee. Lawrence Irwin Zinn, San Antonio, TX, for De- fendant-Appellant. Appeal from the United States District Court for the Southern District of Texas. Before WISDOM, WIENER and DENNIS,
ing its Motion to Intervene and Petition for Access before the Honorable Jeffrey Colbath, Palm Beach County Courthouse, 205 N. Dixie Hwy., Room 11F, West Palm Beach on June 10, 2009 at 10:40 a.m. or as soon thereafter as counsel may be heard. Time reserved: 10 Minutes THOMAS, LOCICERO & BRALOW PL Anna K
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
eighteenth birthday. picked up an envelope f with money rom the house in Palm Beach to finance the trip.' believed she flew on JET BLUE out of West Palm Beach into a uardia Airport. While staying in New York, was also treated to a night out at the theater tiligehantom Of The Opera by EPSTEIN. EPST
Entities connected to both San Antonio and West Palm

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSONJack Goldberger
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Department of Justice
ORGANIZATION
West Palm Beach
LOCATION
Prince Andrew
PERSON
John F. Kennedy
PERSONFBI
ORGANIZATION
Donald Trump
PERSON
Alan Dershowitz
PERSON
Virginia Giuffre
PERSON
Palm Beach
LOCATION
NEW YORK NY
LOCATION
Kenneth Marra
PERSON
Joe Biden
PERSON
Lesley Groff
PERSON