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efta-efta01480610DOJ Data Set 10CorrespondenceEFTA Document EFTA01480610
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Confidential Due Diligence Report — YHS, LLC
Copyright 2006 Associated Press
All Rights Reserved
The Associated Press State a Local Wire
August 17, 2006 Thursday 11:39 AM GMT
SECTION: STATE AND REGIONAL
LENGTH: 205 words
HEADLINE: Land commissioner candidate to return contribution
DATELINE: ALBUQUERQUE
BODY:
The Democratic candidate for state land commissioner says his campaign will return a $10,000
contribution from a billionaire financier charged with solicitation of prostitution after
authorities alleged he paid women for sex in his Florida mansion.
Jim Baca said his campaign doesn't have enough cash on hand to return the money in one lump sum,
but will pay In 91,000 Installments and will have returned all Jeffrey Epstein's money before the
end of the election.
Epstein who also has a home in Santa Fe County is alleged to have solicited sex between Aug. 1
and Oct. 31 of last year, according to an indictment charging him with one felony count of
solicitation of prostitution.
His attorney, Jack Goldberger, has said Epstein •would never knowingly break the law.•
The 53-year-old money manager gave thousands to New Mexico political candidates, including
$50,000 for to Gov. Bill Richardson's re-election campaign this year, according to state campaign
contribution reports. Richardson's campaign said that money would be donated to charity.
Epstein also donated $15,000 to Democratic attorney general candidate Gary Xing, who said he
plans to return the money.
Information from: The Santa Fe New Mexican, http://www.sfnewmexican.com
LOAD-DATE: August 18, 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-00002814
SDNY_GM_00272012
EFTA01480610
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