Friday 18 October 2019

Financier Jeffrey Epstein remanded in custody over underage sex charges

US federal prosecutors say they have discovered a ‘vast trove’ of compromising photographs in his New York mansion.

Geoffrey Berman speaks during a news conference, in New York on the Jeffrey Epstein case (Richard Drew/AP)
Geoffrey Berman speaks during a news conference, in New York on the Jeffrey Epstein case (Richard Drew/AP)

By Michael R. Sisak and Jim Mustian, Associated Press

US federal prosecutors have made another attempt to put billionaire financier Jeffrey Epstein behind bars on sex charges, accusing him of abusing dozens of underage girls as young as 14.

The 66-year-old hedge fund manager who once socialised with some of the world’s most powerful people was charged in a newly unsealed indictment with sex trafficking and conspiracy and could get up to 45 years in prison.

It comes 11 years after Epstein was let off lightly with a secret deal.

Prosecutors said the evidence included a “vast trove” of hundreds or even thousands of lewd photographs of young women or girls, discovered in a search of his New York mansion.

Epstein, who was arrested over the weekend as he arrived in the US from Paris aboard his private jet, was brought into court Monday in a blue jail uniform, his hair dishevelled, and pleaded not guilty.

ipanews_39c80cfe-3505-41ca-bed9-2e3124fcc010_embedded243995892
The Manhattan residence of Jeffrey Epstein (Bebeto Matthews/PA)

His lawyers argued that the matter had been settled a decade ago with a plea agreement in Florida involving similar allegations.

“This is ancient stuff,” Epstein lawyer Reid Weingarten said in court, calling the case essentially a “redo” by the government.

The defendant was ordered jailed for a bail hearing next Monday, when prosecutors planned to argue that the world traveller might flee, or try to intimidate witnesses, if released.

Epstein was accused of paying underage girls hundreds of dollars in cash for massages and then molesting them at his homes in Florida and New York from 2002 through 2005.

He “intentionally sought out minors and knew that many of his victims were in fact under the age of 18”, prosecutors said.

He also allegedly paid some of his victims to recruit additional girls.

“In this way, Epstein created a vast network of underage victims for him to sexually exploit in locations including New York and Palm Beach,” prosecutors said.

US attorney Geoffrey Berman of New York said that the non-prosecution agreement that spared Epstein from a heavy prison sentence a decade ago is binding only on federal prosecutors in Florida, where the deal was made, not on authorities in New York.

ipanews_39c80cfe-3505-41ca-bed9-2e3124fcc010_embedded243963768
Jeffrey Epstein, centre, is shown in custody in West Palm Beach, Florida in 2008 (Uma Sanghvi/AP)

“While the charged conduct is from a number of years ago, it is still profoundly important to the many alleged victims — now young women,” Mr Berman said.

“They deserve their day in court. We are proud to be standing up for them by bringing this indictment.”

The federal prosecutor urged other possible victims to contact the FBI.

It was not immediately clear whether the Florida case and the new charges involved the same victims, since nearly all have remained anonymous.

Prosecutors in New York are seeking the forfeiture of Epstein’s mansion, a seven-storey, 21,000-square-foot townhouse less than a block from Central Park.

The home, formerly a prep school, is across the street from a home owned by Bill Cosby and has been valued at approximately 77 million US dollars.

Epstein, who is unmarried and whose friends have included President Donald Trump, former president Bill Clinton and the Duke of York, was arrested on Saturday at an airport in New Jersey, just outside New York City.

Prosecutors said they would oppose his release on bail.

“He has enormous wealth.

“The charges are very serious and carry with them a maximum sentence of 45 years, which to someone of Epstein’s age is basically a life sentence,” Mr Berman said, “so we think he has every incentive to try and flee the jurisdiction.”

Epstein’s arrest came amid increased #MeToo-era scrutiny of the 2008 non-prosecution agreement that allowed Epstein to maintain his jet-set lifestyle that includes a Bentley and homes in Paris and the US Virgin Islands, where he owns an island.

Under the once-secret deal, overseen by Alexander Acosta, who was the US attorney in Miami at the time and is now Mr Trump’s labour secretary, Epstein pleaded guilty to state charges of soliciting a minor for prostitution.

ipanews_39c80cfe-3505-41ca-bed9-2e3124fcc010_embedded243963775
A 2006 arrest file photo made available by the Palm Beach, Florida, Sheriff’s Office shows Jeffrey Epstein (AP)

He avoided a possible life sentence and served 13 months in jail, during which he was allowed out to go to his office during the day.

The deal also required that he reach financial settlements with dozens of his alleged victims and register as a sex offender.

Mr Acosta has defended the agreement as appropriate, though the White House said in February that it was looking into his handling of the case.

The new charges were brought by the public corruption unit within the US attorney’s office in New York, which normally handles cases against politicians.

Mr Berman would not comment on why that was so, and he cautioned against reading anything into it.

According to court records in Florida, authorities say at least 40 underage girls were brought into Epstein’s Palm Beach mansion for sexual encounters after being recruited around the world.

The non-prosecution agreement, examined in detail in a series of stories in The Miami Herald, is being challenged in federal court in Florida.

A federal judge ruled earlier this year that Epstein’s victims should have been consulted under the law about the agreement, and he is now weighing whether to invalidate it.

Federal prosecutors recently filed court papers in the Florida case contending the deal must stand.

“The past cannot be undone; the government committed itself to the NPA, and the parties have not disputed that Epstein complied with its provisions,” prosecutors wrote.

Epstein’s guilty plea involved only state crimes, while the current case involves federal law.

As a result, his constitutional protection against double jeopardy does not apply.

PA Media

Today's news headlines, directly to your inbox every morning.

Editors Choice

Also in World News