Smuggling

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)
July 15, 2019 - 12:30 pm
NEW YORK (AP) — The Latest on the bail hearing for Jeffrey Epstein (all times local): 12:30 p.m. Two of Jeffrey Epstein's accusers have spoken at his bail hearing. Courtney Wild said Monday in Manhattan federal court that she was abused by the wealthy financier in Palm Beach, Florida, starting at...
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In this courtroom artist's sketch, defendant Jeffrey Epstein, center, sits with attorneys Martin Weinberg, left, and Marc Fernich during his arraignment in New York federal court, Monday, July 8, 2019. Epstein pleaded not guilty to federal sex trafficking charges. The 66-year-old is accused of creating and maintaining a network that allowed him to sexually exploit and abuse dozens of underage girls from 2002 to 2005. (Elizabeth Williams via AP)
July 14, 2019 - 8:18 pm
NEW YORK (AP) — A few cells away from drug lord Joaquin "El Chapo" Guzman at a New York City jail, jet-setting financier Jeffrey Epstein sits accused of running a different kind of criminal network. There was the team of recruiters and enablers bringing Epstein dozens of underage girls to sexually...
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Jeffrey Epstein's Zorro Ranch in Stanley, N.M. is shown Monday, July 8, 2019. Epstein is entangled in two legal fights that span the East Coast, challenging his underage sexual abuse victims in a Florida court hours after he was indicted on sex trafficking charges in a separate case in New York. (KRQE via AP)
July 13, 2019 - 8:33 pm
ALBUQUERQUE, N.M. (AP) — At the center of Jeffrey 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...
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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)
July 12, 2019 - 9:23 pm
NEW YORK (AP) — Federal prosecutors urged a judge Friday to keep financier Jeffrey Epstein behind bars until trial on sex trafficking charges involving underage girls, labeling him a "serial sexual predator" and saying he might try to influence witnesses after sending $350,000 recently to two...
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Jeffrey Epstein's Zorro Ranch in Stanley, N.M. is shown Monday, July 8, 2019. Epstein is entangled in two legal fights that span the East Coast, challenging his underage sexual abuse victims in a Florida court hours after he was indicted on sex trafficking charges in a separate case in New York. (KRQE via AP)
July 12, 2019 - 5:46 pm
ALBUQUERQUE, N.M. (AP) — New Mexico's attorney general wants to change a law that allowed billionaire businessman Jeffrey Epstein to avoid registering as a sex offender in the state, where authorities say they are interviewing possible victims that visited his sprawling, secluded ranch south of...
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FILE - In this July 30, 2008 file photo, Jeffrey Epstein, center, appears in court in West Palm Beach, Fla. The wealthy financier pleaded not guilty in federal court in New York on Monday, July 8, 2019, to sex trafficking charges following his arrest over the weekend. Epstein will have to remain behind bars until his bail hearing on July 15. (Uma Sanghvi/Palm Beach Post via AP, File)
July 11, 2019 - 9:39 pm
NEW YORK (AP) — Financier Jeffrey Epstein's lawyers, seeking bail for their client, said Thursday that he had long lived with the fear that federal prosecutors might pursue sexual abuse charges against him again — and yet had never sought to flee the country. Epstein , 66, was arrested Saturday...
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FILE - In this July 30, 2008 file photo, Jeffrey Epstein, center, appears in court in West Palm Beach, Fla. The wealthy financier pleaded not guilty in federal court in New York on Monday, July 8, 2019, to sex trafficking charges following his arrest over the weekend. Epstein will have to remain behind bars until his bail hearing on July 15. (Uma Sanghvi/Palm Beach Post via AP, File)
July 11, 2019 - 12:04 pm
NEW YORK (AP) — Financier Jeffrey Epstein awaits a bail hearing after pleading not guilty this week to sex trafficking charges in a case brought a decade after he secretly cut a deal with prosecutors to dispose of nearly identical allegations. Epstein is accused of paying underage girls hundreds of...
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Labor Secretary Alex Acosta speaks during a media availability at the Department of Labor, Wednesday, July 10, 2019, in Washington. (AP Photo/Alex Brandon)
July 11, 2019 - 7:18 am
WASHINGTON (AP) — Trying to tamp down calls for his resignation, Labor Secretary Alex Acosta on Wednesday defended his handling of a sex trafficking case involving now-jailed financier Jeffrey Epstein, insisting he got the toughest deal he could at the time. In a nearly hour-long news conference,...
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Labor Secretary Alex Acosta speaks during a media availability at the Department of Labor, Wednesday, July 10, 2019, in Washington. (AP Photo/Alex Brandon)
July 10, 2019 - 7:07 pm
NEW YORK (AP) — The Latest on developments in the sex trafficking case against Jeffrey Epstein (all times local): 7:05 p.m. The former Palm Beach County state attorney is disputing Labor Secretary Alex Acosta's account of why he signed off on a secret sex trafficking plea deal involving now-jailed...
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FILE - In this July 30, 2008 file photo, Jeffrey Epstein, center, appears in court in West Palm Beach, Fla. The wealthy financier pleaded not guilty in federal court in New York on Monday, July 8, 2019, to sex trafficking charges following his arrest over the weekend. Epstein will have to remain behind bars until his bail hearing on July 15. (Uma Sanghvi/Palm Beach Post via AP, File)
July 10, 2019 - 4:59 pm
NEW YORK (AP) — A new accuser of Jeffrey Epstein said Wednesday that the wealthy financier raped her in his New York mansion when she was 15. Jennifer Araoz filed court papers seeking information from Epstein in preparation for suing him, and she aired her allegations on NBC's "Today" show , though...
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