EFTA Document EFTA01481099

Confidential Due Diligence Report — YHS LLC _Le: records show, she admitted that she had been recruited at age 17 by a friend to give Epstein a massage while she was naked. "He tried to touch me, and I stopped him," alleged. Epstein allegedly paid her $200 for the rubdown. After the massage, Epstein told her that he understood she wasn't comfortable but that "he would pay her if she brought over some girls," the police records state. "He told her the younger the better," the records claim. - who described herself as "like a Heidi Fleiss" - alleges that, over time, she brought six girls who were between 14 and 16 to Epstein's house, the police records state. Police allege that Epstein's , helped arrange the sessions. Several girls allege that , 26, led them to Epstein's master bedroom, where she would set up a massage table and give them oils to rub on Epstein. Cops wanted to charge and for their roles in procuring the girls, but the grand Jury did not indict either women. declined to comment for this story, and could not be reached for comment. According to one girl, "Epstein asked for her real age, (and she] stated she was 16. Epstein advised her not to tell anyone her real age," the records say. The girl alleged that Epstein paid her to have sex with his police records state. Epstein would then watch the women have sex and take photos of their trysts to display at home, the records claim. declined to comment. The teen told cops she always refused to have intercourse with Epstein, the report states. But one tine, she told cops, Epstein allegedly grabbed her and forced himself on her. When the girl became upset and screamed, "No!" Epstein apologized, and he later paid her $1,000 for the visit, the records allege. Palm Beach cops prepared an arrest-warrant request proposing that Epstein be charged with unlawful sexual activity with certain minors and with lewd and lascivious molestation. Instead, in a rare move, prosecutors brought the evidence to a grand Jury, which indicted Epstein only on the prostitution charge. The frustrated police now have given their evidence to the FBI's Miami division, which is considering whether to investigate Epstein for possible federal crimes involving underage girls, said Special Agent Judy Orihuela. GRAPHIC: BEACH BABIES: Lawyer Gerald Lefcourt !left) says moneyman Jeffrey Epstein (right! is not guilty of molesting teens at his Palm Beach mansion - charges reported last month in Page Six. (Bloomberg News: Corbis) LOAD-DATE: August 14, 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-00003360 SDNY_GM_00272558 EFTA01481099