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ruited teenage girls to visit Epstein for massages and sexual actilign Beach police said, and presumably would be a key witness. Enstein's attorney Jack Goldberger did not return phone messages. A source close to the case suggested it is languishing pending a decision by the FBI on whether to refer it to feder
would be a key witness. Enstein's attorney Jack Goldberger did not return phone messages. A source close to
hat will be formalized later. Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Corporate Security. 2496207B.doc Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002759 SDNY_GM_00271957 EFTA01480566
een 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
solicitation of prostitution. His attorney, Jack Goldberger, has said Epstein •would never knowingly break th
m 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
that the Palm Beach Police Department is "childish." "There never was any sex between Jeffrey Epstein and any underage women," his lead attorney, Jack Goldberger, said from Idaho where he was vacationing with his family. Epstein did have young women come to his house to give him massages, Goldberger said. "Mr
ey, Jack Goldberger, said from Idaho where he was vacationing with his family. Epstein did have young women come to his house to give him massages, Goldberger said. "Mr. Epstein absolutely insisted anybody who came to his house be over the age of 18. How he verified that, I don't know. The question is, di
prosecution of these cases." Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Corporate Security. 15 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002819 SDNY_GM_00272017 EFTA01480614
t-time town resident Jeffrey Epstein committed unlawful sex acts with and lewd and lascivious molestation on five underage girls. Defense attorney Jack Goldberger claims that his client, Jeffrey Epstein, had no idea that the untrained girls he hired for massages were minors. The Palm Beach Count State Attorne
written on myspace.com about smoking marijuana and drinking alcohol. But if the girls have a credibility problem, what about Jeffrey Epstein? Mr. Goldberger, told The Pout: "Mr. Epstein absolutely insisted anybody who came to his house be over the age of 18. How he verified that, I don't know." And pros
. LOAD-DATE: August 12, 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-00002818 SDNY_GM_00272016 EFTA01480613
een 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
solicitation of prostitution. His attorney, Jack Goldberger, has said Epstein "would never knowingly break th
m 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-00003262 SDNY_GM_00272460 EFTA01481014
that the Palm Beach Police Department is "childish." "There never was any sex between Jeffrey Epstein and any underage women," his lead attorney, Jack Goldberger, said from Idaho where he was vacationing with his family. Epstein did have young women come to his house to give him massages, Goldberger said. "Mr
ey, Jack Goldberger, said from Idaho where he was vacationing with his family. Epstein did have young women come to his house to give him massages, Goldberger said. "Mr. Epstein absolutely insisted anybody who came to his house be over the age of 18. How he verified that, I don't know. The question is, di
preseution ef these ',Igen." 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-00003267 SDNY_GM_00272465 EFTA01481016
t-time town resident Jeffrey Epstein committed unlawful sex acts with and lewd and lascivious molestation on five underage girls. Defense attorney Jack Goldberger claims that his client, Jeffrey Epstein, had no idea that the untrained girls he hired for massages were minors. The Palm Beach Count State Attorne
ritten on myspace.com about smoking marijuana and drinking alcohol. But if the girls have a credibility problem, what about Jeffrey Lipstein? Mr. Goldberger, told The Post: "Mr. Epstein absolutely insisted anybody who came to his house be over the age of 18. How he verified that, I don't know." And pros
. LOAD-DATE: August 12, 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-00003266 SDNY_GM_00272464 EFTA01481015
ween 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, includin
d written on myspace.com about smoking marijuana and drinking alcohol. But if the girls have a credibility problem, what about Jeffrey Epstein? Mr. Goldberger, told The Post: "Mr. Epstein absolutely insisted anybody who came to his house be over the age of 18. How he verified that, I don't know." And pros
t — YHS, LLC !WAGE i YIPAGE Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Corporate Security. E FILENAME U739106BU EFTA01482174 Confidential Due Diligence Report — YHS LLC UPAGE R23W Confidential - This report is not to be disseminated
ue 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 there are issues with the viability of the ev
g) WAD-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-00002820 SDNY_GM_00272018 EFTA01480615
redibility. 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. ii.: defense attorney said one of the alleged victims who clai
) 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-00003268 SDNY_GM_00272466 EFTA01481017
Entities connected to both Jack Goldberger and Global Corporate Security

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSONLeon Black
PERSONRoy Black
PERSONDarren Indyke
PERSON
Scarlett Johansson
PERSON
Bill Richardson
PERSON
Ghislaine Maxwell
PERSON
Barry Diller
PERSON
Palm Beach
LOCATION
Bill Clinton
PERSON
Barry Krischer
PERSONGerald Lefcourt
PERSON
Joe Biden
PERSON
Woody Allen
PERSON
Michael Reiter
PERSON
The Palm Beach Post
ORGANIZATIONDoug Band
PERSON
Martin Nowak
PERSON
New York City
LOCATION