Case File
efta-efta01250559DOJ Data Set 9OtherMM22-MANILA FOLDER-000001
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta01250559
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5
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0
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE GRAND JURY SUBPOENAS
DUCES TECUM NUMBERS
OLY-63 and OLY-64
FGJ 07-103(WPB)
SUPPLEMENTAL EX PARTE DECLARATION NUMBER ONE
IN SUPPORT OF UNITED STATES' RESPONSE
TO MOTION TO QUASH SUBPOENAS
FILED UNDER SEAL
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE GRAND JURY SUBPOENAS
DUCES TECUM NUMBERS
OLY-63 and OLY-64
FGJ 07-103(WPB)
UNDER SEAL
SUPPLEMENTAL EX PARTE DECLARATION NUMBER ONE
IN SUPPORT OF UNITED STATES' RESPONSE
TO MOTION TO QUASH SUBPOENAS
state that the following is true and correct to the best of my
information and belief:
1.
I am currently employed as a Special Agent with the Federal Bureau of
Investigation ("FBI") and have been so employed for the past ten years. I am assigned to the
Miami Division, Palm Beach County Resident Agency, and for the past three years, I have
been assigned to investigate mostly child exploitation cases. As explained in my earlier
declaration, I am the case agent assigned to the investigation of Jeffrey Epstein's solicitation
of minors to engage in prostitution and his lewd and lascivious conduct with minors.
2.
After filing the Declaration in Support of the United States' Response to the
Motion to Quash Subpoenas, I located and interviewed another girl, Jane Doe, who was
recruited to engage in prostitution with Jeffrey Epstein.
3.
In 2001, Jane Doe, age 14, was recruited by another female, "V", to provide
flays 1
4
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Epstein with a personal massage. The first time that "V" brought Jane Doe to Epstein's
home at 358 El Brillo Way, Palm Beach, Florida, "V" and Epstein engaged in sexual
intercourse in front of Jane Doe. "V" was seventeen years old at the time. "V's" first contact
with Epstein, at the age of 15, was for the purpose of providing him with personal massages.
4.
Jane Doe estimates that she returned to Epstein's home approximately 100
times between 2001 and 2003. Epstein masturbated in Jane Doe's presence during all but
three of the massages she provided. During additional visits, Epstein tried to engage Jane
Doe in more and more sexual behavior. On one occasion, Epstein introduced an unidentified
female who performed oral sex on Jane Doe while Epstein had sexual intercourse with the
unidentified female. At the end of each massage, Jane Doe was paid $200 to $400 by
Epstein.
5.
On one occasion, when Jane Doe was approximately 16 years old, Epstein's
assistant,
telephoned Jane Doe and told her that Epstein wanted Kellen to
photograph her. Jane Doe traveled to Epstein's Palm Beach home where Kellen took a series •
of nude photographs of Jane Doe posing at several locations on Epstein's property. Jane Doe
was paid $500 for posing nude for the photographs. Jane Doe reported that Kellen used a
digital camera to take the nude photographs.
6.
This information further leads me to the believe that the computers that are the
subject of the grand jury subpoena are likely to contain evidence of Jeffrey Epstein's
solicitation of minors to engage in prostitution and may contain child pornography.
Hays nl, 4
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I declare under penalty of perjury, pursuant to 28 U.S.C. § 1746, that the foregoing is
true and correct to the best of my knowledge and belief.
Executed this
day of August, 2007.
Hays 3 ct) 4
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