💙 🔷 Not impressed by Big Tech in Q3? Explore these Blue Chip Bargains insteadUnlock them all

Epstein sought to pay off potential witnesses, U.S. prosecutors say

Published 13/07/2019, 08:22
© Reuters. U.S. financier Jeffrey Epstein appears in court where he pleaded guilty to two prostitution charges in West Palm Beach

By Brendan Pierson

NEW YORK (Reuters) - Jailed American financier Jeffrey Epstein made payments to two potential witnesses seeking to influence them in the child sex trafficking case against him late last year, prosecutors said late on Friday.

In a filing in Manhattan federal court, prosecutors said Epstein wired a total of $350,000 to the two individuals, who were not named. They said they learned of the payments through records they obtained from a financial institution, which was not identified.

Epstein's lawyers did not immediately respond to a request for comment.

Epstein, 66, was arrested on July 6 at Teterboro Airport in New Jersey, where he had returned on his private plane from Paris. He has pleaded not guilty to sex trafficking and conspiracy and could face up to 45 years in prison.

According to an indictment, Epstein arranged for girls under the age of 18 to perform nude "massages" and other sex acts for him in his New York and Florida homes, and paid some girls to recruit others, from at least 2002 to 2005.

Epstein had faced similar charges in 2007, but negotiated a deal to avoid federal prosecution and plead guilty to a single Florida state prostitution charge.

In a court filing on Thursday, Epstein asked to be allowed to await trial under house arrest in his Manhattan mansion, offering to pay for private armed security.

In Friday's filing, however, prosecutors called Epstein "unrepentant and unreformed" and said his payments to possible witnesses, along with the risk he would use his wealth to flee the country, warranted keeping him behind bars.

Prosecutors said Epstein paid $100,000 in November to a person identified in his 2007 non-prosecution agreement as a possible co-conspirator. They said he paid $250,000 in December to another person identified in the agreement as a possible co-conspirator and employee.

The payments were made shortly after the Miami Herald began publishing a series of articles about Epstein, who was known for socializing with politicians and royalty.

"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," the prosecutors said.

© Reuters. U.S. financier Jeffrey Epstein appears in court where he pleaded guilty to two prostitution charges in West Palm Beach

A hearing on Epstein's bail request is scheduled for Monday morning.

Latest comments

Risk Disclosure: Trading in financial instruments and/or cryptocurrencies involves high risks including the risk of losing some, or all, of your investment amount, and may not be suitable for all investors. Prices of cryptocurrencies are extremely volatile and may be affected by external factors such as financial, regulatory or political events. Trading on margin increases the financial risks.
Before deciding to trade in financial instrument or cryptocurrencies you should be fully informed of the risks and costs associated with trading the financial markets, carefully consider your investment objectives, level of experience, and risk appetite, and seek professional advice where needed.
Fusion Media would like to remind you that the data contained in this website is not necessarily real-time nor accurate. The data and prices on the website are not necessarily provided by any market or exchange, but may be provided by market makers, and so prices may not be accurate and may differ from the actual price at any given market, meaning prices are indicative and not appropriate for trading purposes. Fusion Media and any provider of the data contained in this website will not accept liability for any loss or damage as a result of your trading, or your reliance on the information contained within this website.
It is prohibited to use, store, reproduce, display, modify, transmit or distribute the data contained in this website without the explicit prior written permission of Fusion Media and/or the data provider. All intellectual property rights are reserved by the providers and/or the exchange providing the data contained in this website.
Fusion Media may be compensated by the advertisers that appear on the website, based on your interaction with the advertisements or advertisers.
© 2007-2024 - Fusion Media Limited. All Rights Reserved.