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    Tuesday, May 14, 2024

    Jeffrey Epstein denied bail in sex trafficking case

    FILE - In this July 30, 2008, file photo, Jeffrey Epstein, center, appears in court in West Palm Beach, Fla. At the center of Epstein's secluded New Mexico ranch sits a sprawling residence the financier built decades ago, complete with plans for a 4,000-square-foot (372-square-meter) courtyard, a living room roughly the size of the average American home and a nearby private airplane runway. Known as the Zorro Ranch, the high-desert property is now tied to an investigation that the state attorney general's office says it has opened into Epstein with plans to forward findings to federal authorities in New York. (Uma Sanghvi/Palm Beach Post via AP, File)

    NEW YORK (AP) — A judge denied bail Thursday for jailed financier Jeffrey Epstein on sex trafficking charges after prosecutors argued the jet-setting defendant is a danger to the public and might flee the country.

    The federal judge's ruling means Epstein will remain behind bars while he fights charges that he exploited dozens of girls in New York and Florida in the early 2000s.

    "I doubt that any bail package can overcome danger to the community," U.S. District Judge Richard Berman said Thursday.

    The defense had argued he should be allowed to await trial under house arrest with electronic monitoring at his $77 million Manhattan mansion. They said he wouldn't run and was willing to pledge a fortune of at least $559 million as collateral.

    At a hearing Monday, Assistant U.S. Attorney Alex Rossmiller said the government's case against Epstein is "getting stronger every single day" as more women contact authorities to say he sexually abused them when they were minors.

    One of his accusers who said she was sexually abused by Epstein when she was 14 in Palm Beach, Florida, pleaded with the judge to keep him jailed.

    "He's a scary person to have walking the streets," Courtney Wild said during the Monday hearing.

    Rossmiller said the government learned earlier this week that a raid of Epstein's mansion following his July 6 arrest turned up "piles of cash, dozens of diamonds" and a passport with a picture of the defendant but a name other than his in a locked safe.

    In a court filing Wednesday, prosecutors disputed a claim by defense lawyers that there was no evidence he'd ever used it, saying the Austrian passport contained stamps reflecting it was used to enter France, Spain, the United Kingdom and Saudi Arabia in the 1980s.

    Prior to Thursday's bail hearing, defense lawyers told the judge Epstein was given the passport by a friend after some Jewish-Americans were informally advised to carry identification bearing a non-Jewish name when traveling internationally during a period when hijackings were more common.

    They said he never used it and the passport stamps predated his receipt of the document.

    "He is a life-long American citizen. He has no other citizenship or legal permanent residency," the lawyers wrote.

    Defense lawyers told the judge in another court filing earlier this week that Epstein obtained the document out of fear that "as an affluent member of the Jewish faith" he might be kidnapped in the Middle East.

    Prosecutors have also argued Epstein was a risk of trying to influence witnesses after it was discovered he had paid a total of $350,000 to two people, including a former employee, in the last year. That came after the Miami Herald reported the circumstances of his state court conviction in 2008, which led to a 13-month jail term and a plea deal that allowed him to avoid a federal prosecution .

    Labor Secretary Alexander Acosta resigned last week after coming under renewed criticism for overseeing the decade-old arrangement as U.S. attorney in Miami.

    Lawyers for Epstein said their client has stayed clean since pleading guilty to soliciting a minor for prostitution charges in Florida in 2008 and that the federal government is reneging on the plea deal.

    FILE - This July 25, 2013, file image provided by the Florida Department of Law Enforcement shows financier Jeffrey Epstein. Federal prosecutors, preparing for a bail fight Monday, July 15, 2019, say evidence against Epstein is growing “stronger by the day” after several more women contacted them in recent days to say he abused them when they were underage. (Florida Department of Law Enforcement via AP, File)
    Courtney Wild, one of Jeffrey Epstein's accusers who spoke at his bail hearing, attends a news conference outside federal court, in New York, Monday, July 15, 2019. Wild said Monday in Manhattan federal court that she was abused by the wealthy financier in Palm Beach, Florida, starting at age 14. (AP Photo/Richard Drew)
    In this courtroom artist's sketch, defendant Jeffrey Epstein, left, listens as accuser Annie Farmer, second from right, speaks during a bail hearing in federal court, Monday, July 15, 2019 in New York. Farmer says she was 16 when she "had the misfortune" of meeting Epstein and later went to spend time with him in New Mexico. Accuser Courtney Wild, right, said in the hearing that she was abused by the wealthy financier in Palm Beach, Florida, starting at age 14. Epstein's lawyers want him released on house arrest to his Manhattan home while he awaits trial. (Elizabeth Williams via AP)

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