Skip to main content
Skip to content
Case File
sd-10-EFTA01481102Dept. of JusticeOther

EFTA Document EFTA01481102

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 Goldb

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01481102
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

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 Goldb

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 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 10OtherUnknown

EFTA01387839

1p
DOJ Data Set 9OtherUnknown

Rol Slack lir „kite'

Rol Slack lir „kite' 2/949 Arcrwite a." 2434 7 Antai, Liu) 3 cut, , 4,/e EFTA00183732 KIRKLAND & ELLIS LLP AND AfilL/ArtO PART/H.3We; ' Cntercup Cantor 163 East 53'd Street New York, New York 10022-4611 WNW rwerA.COM September 2, 2008 VIA FACSIMILE (56D 820-8777 United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re:Jeffrey Bpstein Dear • Facsimile: In response to your letter dated August 26, 2008, I am confirming that Mr. Goldberger should continue to be listed as the contact pawn in the' mended victim notification letters and should receive the carbon copies of thoso letters as they are sent. • Also, we plan on speaking to Mr. Josofsberg this week to discuss a procedure for paying his fees. We intend to comply fully with the agreement and Mr. Epstein will pay Mr. Josfsberg's usual and customary hourly rates for his work pursuant to the agreement facilitating settlements unde

136p
DOJ Data Set 9OtherUnknown

CLAIM ID: 26H9-2VPP

CLAIM ID: 26H9-2VPP UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80811-MARRAMOHNSON Plaintiff, v. JEFFREY EPSTEIN and Defendants. / PLAINTIFFS NOTICE OF SERVING VERIFIED ANSWERS TO SECOND INTERROGATORIES COMES NOW the Plaintiff, , by and through the undersigned counsel, and hereby gives notice that that Verified Answers to Second Interrogatories propounded by the Defendant, JEFFREY EPSTEIN, on August 28, 2009, have been furnished to the attorney for the Defendant. I HEREBY CERTIFY that a true copy of the foregoing has been furnished by e-mail this trday of November, 2009 to alt counsel ob the attached service list. Attorney tor minim 3505-038 Page I of 5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00005262 EFTA00157825 CLAIM ID: 26H9-2VPP VS. EPSTEIN, et al Case No.: 08-CV-80811-Marra/Johnson Plaintiffs Verified Answers to Second Interrogatories SERVICE LIST Jack A. Goldberger, Esquire Atterbury, Goldb

5p
DOJ Data Set 9OtherUnknown

Subject: Jeffrey Epstein

Subject: Jeffrey Epstein Date: Wed, 09 Jul 2008 16:28:18 +0000 Importance: Normal Attachments: Letter to A. This attachment has been sent to you on behalf of Jack A. Goldberger, Esquire. Regards, Legal Assistant Atterbuty, Goldbe er & Weiss, P.A. EFTA00215569

1p
DOJ Data Set 11OtherUnknown

EFTA02728716

1p
DOJ Data Set 9OtherUnknown

From: "Nira Alanis"

From: "Nira Alanis" To: Subject: Re: Jeffrey Epstein Date: Thu, 10 Jul 2008 20:41:05 +0000 Importance: Normal Attachments: Letter to_ squire.pdf This attachment has been sent to you on behalf of Jack A. Goldberger, Esquire. Regards, Legal ssistant Atterbury, Goldberger & Weiss, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach, FL 33401 EFTA00215566

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.

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