Case File
efta-01481017DOJ Data Set 10OtherEFTA01481017
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01481017
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Confidential Due Diligence Report — YHS LLC
Rather than flat-out decline to charge Epstein, Krischer referred the case to the grand jury to
"appease" the chief, Goldberger Said.
A state attorney's spokesman would say only that the office refers Cases to the grand Jury when
•here are issues with the viability of the evidence or witnesses' credibility.
s,-.th the state attorney and the grand jury concluded there was not sufficient evidence that
Epstein had sex with minors, according to Goldberger. "It was just a childish performance by the
.ch Police Department," Goldberger said.
ii.: defense attorney said one of the alleged victims who claimed she was a minor was in fact over
the age of 18. Another alleged victim who was subpoenaed to testify to the grand jury failed to do
so. Epstein's accusers, he added, have histories of drug abuse and thefts. "These women are liars.
We've established that."
But why would they all invent their stories about meeting Epstein for sexual massages?
"I don't have an answer as to what was the motivation for these women to come forward and make
these allegations," Goldberger said.
NOTES: Ran all editions.
GRAPHIC: PHOTO (C)
Jeffrey Epstein (mug)
LOAD-DATE: August 10, 2006
Confidential - This report is not to be disseminated or photocopied to any third
party without the express consent of Global Corporate Security.
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003268
SDNY_GM_00272466
EFTA01481017
Related Documents (6)
DOJ Data Set 8CorrespondenceUnknown
EFTA00031870
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01729176
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01683587
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Court UnsealedAug 19, 2019
Letter Motion
Letter Motion, USA v. Epstein, No. 1:19-cr-00490-1 (S.D.N.Y. Aug 19, 2019)
3p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014046
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01695623
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