Case File
efta-01481103DOJ Data Set 10OtherEFTA01481103
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DOJ Data Set 10
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efta-01481103
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1
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0
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Confidential Due Diligence Report — YHS LLC
Copyright
Newstex LLC
All Rights Reserved
Newstex Web Blogs
Copyright 2006 Gawker
Gawker
July 28, 2006 Friday 10:39 AM ES?
LENGTH: 227 words
HEADLINE: Jeffrey Epstein's Strangely Failed Plea Bargain
BODY:
Jul. 28, 2006 (Gawker delivered by Newstex) --
According to an 87-page Palm Beach Police Department report, on April 17 billionaire moneybag and
suspected hebephile Jeffrey Epstein
agreed to plead guilty
to an aggravated assault charge, serve
five years probation, undergo "psychiatric/sexual evaluation," and have no unsupervised visits with
minors. Epstein's then-counsel Guy Fronstin relayed that Epstein would accept the plea bargin and asked
that investigators "call off the grand jury as they would accept this deal." It could've resulted in a
somewhat smaller shitstorm, but the deal was never closed:
It is unclear why the plea bargain was not formally struck at that point, but the report indicates
that police investigators--who anticipated five felony counts being lodged against Epstein--were incensed
at what they clearly viewed as a sweetheart prosecution offer.
Strangely, in mid-May, Epstein was offered the plea bargain again, but papers Indicate that the
prosecutor "was waiting" for an answer. Yet on Sunday, Epstein was unfairly arrested for a felony count of
soliciting prostitution. what kind of justice is there in this world when even a billionaire can't take an
extra 3 months to get some massages while mulling over his legal options?
Cops: Pervy Billionaire Agreed to a Plea Bargain ITSGI
Earlier: Gawker's Coverage of Jeffrey Epstein
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LOAD-DATE: September 4, 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-00003364
SDNY_GM_00272562
EFTA01481103
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