Case File
efta-01481102DOJ Data Set 10OtherEFTA01481102
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01481102
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text 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.
ILe: 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-00003363
SDNY_GM_00272561
EFTA01481102
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01729176
0p
DOJ Data Set 8CorrespondenceUnknown
EFTA00031532
0p
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 8CorrespondenceUnknown
EFTA00031870
0p
Court UnsealedSep 9, 2019
Epstein Depositions
10. 11. 12. l3. 14. 16. 17. l8. 19. Jeffrey Epstein v. Bradley J. Edwards, et Case No.: 50 2009 CA Attachments to Statement of Undisputed Facts Deposition of Jeffrey Epstein taken March 17, 2010 Deposition of Jane Doe taken March 11, 2010 (Pages 379, 380, 527, 564?67, 568) Deposition of LM. taken September 24, 2009 (Pages 73, 74, 164, 141, 605, 416) Deposition ofE.W. taken May 6, 2010 (1 15, 1.16, 255, 205, 215?216) Deposition of Jane Doe #4 (32-34, 136) Deposition of Jeffrey Eps
839p
DOJ Data Set 8CorrespondenceUnknown
EFTA00028741
0p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.