sloot - fbi affidavit in plain english

8/9/2019 Sloot - FBI Affidavit in Plain English

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* Sloot/FBI AFFIDAVIT attached to criminal complaint* Action

I am William K. Bryan, and I swear and believe the following is true:

I’ve been an FBI Special Agent for 20 years, currently assigned to Birmingham, Alabama.

This document supports the criminal complaint against Sloot, a Netherlands citizen who

sometimes lives in Aruba. It’s based on information I got from:






1. FBI Special Agents

2. Aruba police officers

3. Witness interviews

4.

Recorded conversations between Joran van der Sloot and Beth Holloway-Twitty’srepresentative.

Twitty’s representative is a cooperating witness.

I believe all the information here proves Sloot committed:

1. EXTORTION - Title 18, USC Section 1951(a) [Using illegal schemes or intimidation to pressure someone to act]

2. WIRE FRAUD - Title 18, USC Section 1344.

[This code is actually Bank Fraud - Scheming to defraud a financial institution] [Note: Attached criminal complaint cites USC Section 1343, Wire Fraud using wire, radio or

television to commit fraud. Because wire fraud can carry up to 30 years if the crime involved a

bank, the codes are similar.]

MAY 30, 2005: Natalee Holloway never came back to Birmingham from her graduation

trip in Aruba. She was last seen in a vehicle in front of a Caribbean nightclub, Carlos ‘n

Charlie’s. Sloot and two brothers, Deepak and Satish Kalpoe were with her.






Natalee didn’t return home. Her parents and friends flew to Aruba to try and find her,

and immediately gave Sloot’s name and address to the police.

JUNE 2, 2005: Sloot told authorities he drove Holloway to Arashi Beach to see sharks,

then dropped her off at the Holiday Inn where she was staying around 2:00 am. He has

contradicted himself several times since.

There were extensive searches in Aruba and surrounding waters for Natalee, with no

success. $1 Million has been offered for her return, and $250,000 has been offered for

information leading to her remains.






MARCH 29, 2010: Sloot sent emails to the cooperating witness stating that, for $250,000

he would:

1. Take him to Natalee’s remains2. Provide details about how she died

3. Tell him who was involved

Sloot said he wouldn’t give up this information without the money. After several

emails, he agreed to accept an initial payment of $25,000 in exchange for taking the

witness to the site of the body. Once the remains were confirmed to be Natalee

Holloway’s, the balance would be paid.

Sloot emailed his Netherlands bank information to the witness for the deposit.






Sloot insisted they sign a contract. The witness prepared it, and Twitty signed it.

APRIL 15, 2010: Twitty wired $100 to Sloot’s account to confirm the account was good.

MAY 10, 2010: Twitty wired $10,000 into the witness’ bank account so he could cash it

out and take it with him to Aruba that day. Once he arrived, he called Sloot, who came

to the witness’ hotel room to sign the agreement. They both took pictures of each other

signing. Sloot received his $10,000 in cash. The meeting was recorded.






The witness then called Twitty, who wired $15,000 to complete the initial payment.

Sloot then rode with the witness to a house where Sloot claimed Natalee’s body was

buried in the foundation.

The witness took pictures of the house. Sloot said his father buried her remains in the

gravel under the foundation. Sloot then explained that he threw Natalee to the ground

after she tried to stop him from leaving her, and she hit her head on a rock and died.






Sloot said he hid her body, then went home and told his father what happened. His

father went back to the location with him and further hid the body while Sloot waited in

the car. Sloot said his father later buried her body under the house. Sloot said he didn’t

actually see him bury her, but his father did show him where he did it.

A building permit for the house pointed out by Sloot shows no foundation or structure

existed at the time of Natalee’s disappearance on May 30, 2005.

1. MAY 23, 2005: Building permit requested2. MAY 25, 2005: Building permit approved

3. MAY 29, 2005: Aerial photos show no construction

4. JUNE 5, 2005: Aerial photos still show no construction

5. JUNE 15, 2005: Inspection

6. OCTOBER 18, 2010 [error, likely 2005]: Building permit finally issued






The two exchanged emails after the witness returned to the States.

MAY 17, 2010: Sloot admits in an email that he lied about the location of Natalee’s

remains.

Based on these things I believe Sloot committed extortion and wire fraud.

END

sloot - fbi affidavit in plain english

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