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Jeffrey Epstein will remain jailed as judge mulls bail
https://www.apnews.com/a20482f5b28e466891960800de1c4a07
Prosecutors said their case is getting “stronger by the day” after several more women contacted them in recent days to say he abused them when they were underage.
Assistant U.S. Attorney Alex Rossmiller also revealed Monday that authorities found “piles of cash,” dozens of diamonds” and an expired passport with Epstein’s picture and a fake name during a raid of his Manhattan mansion following his July 6 arrest .
Epstein’s lawyers said he has not committed crimes since pleading guilty to soliciting a minor for prostitution charges in Florida in 2008 and that the federal government is reneging on a 12-year-old plea deal not to prosecute him. They said they planned to file a motion to dismiss the case and that Epstein should be allowed to await trial under house arrest in his $77 million Manhattan mansion, with electronic monitoring.
In a written submission Friday to U.S. District Judge Richard M. Berman, prosecutors shared new information about their investigation and why they perceive Epstein as dangerous.
They said several additional women in multiple jurisdictions had identified themselves to the government, claiming Epstein abused them when they were minors. Also, dozens of individuals have called the government to report information about Epstein and the charges he faces, prosecutors said.
Prosecutors said they believe Epstein might have tried to influence witnesses after discovering that he had paid a total of $350,000 to two individuals, 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 his deal to avoid federal prosecution .
“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 said.