Epstein sought to pay off potential witnesses, US prosecutors say

Nellie Chapman
July 14, 2019

Federal prosecutors accused alleged child sex-trafficker Jeffrey Epstein of witness tampering in a court filing Friday, contending that the wealthy financier wired $350,000 to two associates who could testify against him.

The filing argued against granting Epstein bail, offering the payments as evidence that he might try to influence witnesses if he is not detained prior to his trail.

Epstein has pleaded not guilty.

Epstein is scheduled to be in court Monday morning for a bond hearing.

An email seeking comment was sent to a lawyer for Epstein.

And then new sex trafficking charges were brought against Epstein last Monday by federal prosecutors in NY. They are not individuals whose claims have previously been part of any law enforcement investigation, " said Jack Scarola, a Palm Beach attorney who has been approached by some of the women.

"Neither of these payments appears to be recurring or repeating during the approximately five years of bank records available to the government, " the documents said.

"This course of action, and in particular its timing, suggests the defendant was attempting to further influence co-conspirators who might provide information against him in light of the recently re-emerging allegations", prosecutors wrote, according to CNN.

United States prosecutors in NY on Monday accused Mr Epstein, 66, of sex trafficking, luring dozens of girls, some as young as 14, to his luxury homes and coercing them into sex acts.

Prosecutors have accused him of sexually exploiting dozens of underage teenage girls at his homes in Manhattan, and Palm Beach, Florida, between 2002 and 2005.

They cited his payments to imaginable witnesses and the risk that he would soar as causes to retain him in jail, while describing him as "unrepentant and unreformed".

The failure of federal prosecutors in Florida to charge Epstein with the same crimes set off a political firestorm, leading to Acosta's resignation.

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Prosecutors in the case in NY argue that Epstein is a significant flight risk and want him held without bail pending trial.

The federal prosecutors in NY said they were not bound by the deal arranged by Mr Acosta, which allowed Mr Epstein to plead to a lesser offence and serve 13 months in jail with leave during the day while registering as a sex offender.

The deal has come under increasing scrutiny with the new charges against Epstein this week.

Mr Acosta joined Trump on the White House lawn as the President announced the resignation, which he said was Mr Acosta's idea.

Mr Acosta informed newshounds: "I attain no longer maintain it's a ways candy and excellent... to fetch Epstein as the major point of interest pretty than the not probably economy that now we fetch this day".

"It would be selfish for me to stay in this position and continue talking about a case that is 12 years old".

Patrick Pizzella, the most up-to-date labour deputy secretary, will change into acting secretary when Mr Acosta officially steps down in one week, Mr Trump stated.

New York-born Epstein worked as a teacher before moving into finance.

Before the prison instances in opposition to him, he became finest known for his wealth and high-profile connections.

Mr Trump, former president Bill Clinton and Britain's Prince Andrew had all previously been members of Mr Epstein's social circle over the years. "It is even acknowledged that he likes lovely ladies folk as powerful as I manufacture, and a lot of them are on the youthful facet".

Jeffrey Epstein may have committed crimes in more places than investigators first thought.

Experiences of Epstein's most up-to-date wealth differ, alongside with his Virgin Islands-based mostly firm generating no public recordsdata.

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