EFTA01249115.pdf

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOM and JANE DOES Petitioners, vs. UNITED STATES OF AMERICA, Respondent. DECLARATION OF FBI SPECIAL AGENT declares as follows: I. I am a Special Agent, Federal Bureau ofInvestigation (FBI). currently assigned as a I was appointed a Special Agent in. Upon graduation from the FBI Academy at Quantico. Virginia. in I was assigned to the Field Office. I was subsequently transferred to the FBI Miami Field Office in 2. In= I was assigned to work on an investigation of Jeffrey Epstein, who was accused of sexually abusing many young girls under the age of 18. In the course of our investigation, the FBI identified many potential victims of sexual abuse by Epstein. We obtained names by speaking to other victims, who frequently knew of friends who had also been paid money by Epstein to provide sexual services to him. 3. One of the victims identified was . In used various computer indices to try and locate Ms. By using these indices and other means. I found two phone numbers which I believed were being used by Ms. 3501.226-105 Page 1 of 3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00095280 EFTA01249115  4. Sometime during I called the one of the numbers, in an attempt to speak to Ms. Also in my office was FBI Special Agent- the lead agent for the investigation of Jeffrey Epstein. I was not using a speakerphone when I spoke with Ms. I asked S/A to be present because she, as the lead agent. was thoroughly versed in the details of the entire investigation, and I might need her assistance to respond to a question posed by Ms. that I was unable to answer. 5. When I dialed the number, a young woman answered the phone. I told her my name, identified myself as a Special Agent with the FBI, and asked if she was She said yes. I used a technique which I employ when speaking to people on the phone, who might question whether I am truly an FBI agent. I provided her with the phone number of the FBI Field Office in Miami, Florida. and told her she could hang up and verify the number. She could then call me back at the number, and her call would be routed to me. Ms. said that would not be necessary. 6. I told Ma about our investigation of Jeffrey Epstein, and the allegations that Epstein had sexually abused many underage young girls. I told her we believed she might be a victim of sexual abuse by Epstein. 7. Ms. answered basic questions, telling me that she did know Jeffrey Epstein. Shc quickly became uncomfortable, telling me she moved away to distance herself from this situation, and expressing her desire to "let this be in my past." She asked that I not bother her with this again. 8. I thanked Ms. and told her I appreciated her time. I provided my name and encouraged her to call the FBI Miami Field Office, if she had any questions or needed assistance. 2 3501.226-105 Page 2 of 3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00095281 EFTA01249116  The entire phone conversation only last several minutes. 9. I did not hear from Ms. again. In I reported for my new assignment at FBI 10. I declare under penalty of perjury that the foregoing is true and correct. Executed on January 26. 2015. Federal Bureau of Investigation Washington, D.C. 3501.226-105 Page 3 of 3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00095282 EFTA01249117