EFTA00007087

UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE GRAND JURY SUBPOENAS FGJ 07-103(WPB)
DUCES TECUM NUMBERS
OLY-63 and OLY-64
SUPPLEMENTAL EX PARTE DECLARATION NUMBER ONE
IN SUPPORT OF UNITED STATES' RESPONSE
TO MOTION TO QUASH SUBPOENAS
FILED UNDER SEAL
EFTA00007087

UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE GRAND JURY SUBPOENAS FGJ 07-103(WPB)
DUCES TECUM NUMBERS
OLY-63 and OLY-64 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, who was
recruited to engage in prostitution with Jeffrey Epstein.
3. In 2001, age 14, was recruited by another female, `1", to provide
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Epstein with a personal massage. The first time that IM" brought to Epstein's
home at 358 El Brillo Way, Palm Beach, Florida, and Epstein
in front offl. S' was seventeen years old at the time. l's" first contact
with Epstein, at the age of 15, was for the purpose of providing him with personal massages.
4. estimates that she returned to Epstein's home approximately 100
times between 2001 and 2003. Epstein in presence during all but
three of the massages she provided. During additional visits, Epstein tried to engage
in more and more sexual behavior. On one occasion, Epstein introduced an unidentified
female who
At the end of each massage, I. was paid $200 to $400 by
Epstein.
5. On one occasion, when-. was approximately 16 years old, Epstein's
assistant, , telephoned MEI and told her that Epstein wanted to
photograph her. traveled to Epstein's Palm Beach home where took a series •
•
of nude photographs of posing at several locations on Epstein's property.
was paid $500 for posing nude for the photographs. Mreported that 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.
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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.
Special Agent-
Federal Bureau of Investigation
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