The report discusses the decision not to charge Jeffrey Epstein, with the case being referred to a grand jury due to issues with evidence and witness credibility. The grand jury concluded there was insufficient evidence of Epstein having sex with minors. The defense attorney claims the alleged victims have histories of drug abuse and theft, questioning their credibility.
documents/vol00010-efta01480615-pdf.pdf
{"title":"Confidential Due Diligence Report - YHS. LLC","key_people":["Jeffrey Epstein","Goldberger","Krischer"],"document_date":"2006-08-10","document_type":"correspondence","key_locations":["Palm Beach"],"document_subtype":"Due Diligence Report","key_organizations":["Palm Beach Police Department","JPMorgan Chase"],"reference_numbers":["739106B","JPM-SDNY-00002820","SDNY_GM_00272018","EFTA01480615"]}