Skip to main content
Skip to content
EFTA Document EFTA01481098EFTA Document EFTA01481100
Case File
sd-10-EFTA01481099Dept. of JusticeOther

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 clai

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01481099
Pages
1
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

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 clai

Download Original PDFSave PDF

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01729176

0p
DOJ Data Set 9OtherUnknown

IN RE:

IN RE: INVESTIGATION OF JEFFREY EPSTEIN ADDENDUM TO THE NON-PROSECUTION AGREEMENT IT APPEARING that the panics seek to clarify certain provisions of page 4, paragraph 7 of the Non-Prosecution Agreement (hereinafter "paragraph 7"), that agreement is modified as fol lows: 7A. The United States has the right to assign to an independent third-party the responsibility fur consulting with and, subject to the good faith approval of Epstein's counsel, selecting the attorney representative for the individuals identified under the Agreement. If the United States elects to assign this responsibility to an independent third-patty, both the United States and Epstein retain the right to make good faith objections to the attorney representative suggested by the independent third-party prior to the final designation of the attorney representative. 7II. The parties will jointly prepare a short written submission to the independent third-party regarding the role of the attorney represen

4p
DOJ Data Set 10OtherUnknown

EFTA01682184

186p
DOJ Data Set 9OtherUnknown

IN RE:

IN RE: INVESTIGATION OF JEFFREY EPSTEIN Non-Prosecution Agreement IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING that the State Attorney's Office has charged Epstein with one count of solicitation of prostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that the interest of the United States pursuant to the Petite policy will be served by the following procedure expressed in this Agreement; IT APPEARING that the United States Attorney's Office and the Federal Bureau of Investigation have conducted their own investigation of Epstein's background and offenses including; knowingly and willfully conspiring with others known and unknown to commit an offense against the United States, in violation of Titl

6p
DOJ Data Set 9OtherUnknown

To: "Gerald Lefcourt" <6

From: To: "Gerald Lefcourt" <6 Cc: "Sloman, Jeff (USAFLS)" Bcc: Subject: Jeffrey Epstein Date: Mon, 10 Sep 2007 21:22:38 +0000 Importance: Normal Attachments: 070910_Epstein_Non-Prosecution_Agreement.pdf Gerry: As per your discussion with U.S. Attorney Acosta, I have attached the Office's written counterproposal. If you have any questions regarding its terms, please do not hesitate to call. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 EFTA00215324

1p
House OversightFinancial RecordNov 11, 2025

Document hints at possible legal maneuvering and undisclosed evidence in Jeffrey Epstein case

The passage mentions high‑profile lawyers (Dershowitz, Ken Starr), potential undisclosed journal/calendar, and a pattern of negotiated plea deals that could reveal new evidence or financial flows. Whi Reference to a possible journal or calendar being sold by Epstein’s butler, Alfredo Rodriguez. Mentions involvement of high‑profile attorneys (Alan Dershowitz, Ken Starr) and crisis‑management fi All

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.