Smuggling

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 - 10:36 am
NEW YORK (AP) — He has rubbed elbows with a prince and flown a former president on his private jet. He amassed a fortune that includes a 100-acre island in the Caribbean and one of the biggest mansions in New York. He has donated tens of millions of dollars to Harvard and other causes, becoming a...
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President Donald Trump meets with Qatar's Emir Sheikh Tamim Bin Hamad Al-Thani in the Oval Office of the White House, Tuesday, July 9, 2019, in Washington. (AP Photo/Evan Vucci)
July 10, 2019 - 10:26 am
WASHINGTON (AP) — President Donald Trump says he'll be looking "very closely" at Labor Secretary Alex Acosta's handling of a sex trafficking case involving now-jailed billionaire financier Jeffrey Epstein. But he also seemed to stand by his Cabinet official, praising Acosta's performance on the job...
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Attorney General William Barr speaks during a tour of a federal prison Monday, July 8, 2019, in Edgefield, S.C. (AP Photo/John Bazemore)
July 09, 2019 - 11:32 am
WASHINGTON (AP) — The Latest on President Donald Trump and billionaire Jeffrey Epstein (all times local): 11:27 a.m. Attorney General William Barr has consulted with Justice Department ethics officials and will not recuse himself from overseeing the case of billionaire financier Jeffrey Epstein by...
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FILE - In this Sept. 17, 2018, file photo, President Donald Trump, left, and Labor Secretary Alexander Acosta listen during a meeting of the President's National Council of the American Worker in the Roosevelt Room of the White House in Washington. The arrest of billionaire financier Jeffrey Epstein on child sex trafficking charges is raising new questions about the future of Acosta as well as Epstein’s relationships with several major political figures, including President Donald Trump and former President Bill Clinton. (AP Photo/Evan Vucci, File)
July 09, 2019 - 10:50 am
WASHINGTON (AP) — Jeffrey Epstein has hobnobbed with some of the world's most powerful people during his jet-setting life. Future President Donald Trump called him a "terrific guy." Former President Bill Clinton praised his intellect and philanthropic efforts and was a frequent flyer aboard his...
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This photo shows the Manhattan residence of Jeffrey Epstein, Monday July 8, 2019, in New York. Prosecutors said Monday, federal agents investigating wealthy sex offender Jeffrey Epstein found "nude photographs of what appeared to be underage girls" while searching his Manhattan mansion. (AP Photo/Bebeto Matthews)
July 09, 2019 - 1:15 am
NEW YORK (AP) — The Latest on new sex-trafficking charges against financier Jeffrey Epstein (all times local): 3:20 p.m. Some of Jeffrey Epstein's accusers say they're encouraged he's been charged with sex trafficking. Accuser Sarah Ransome says in a statement Monday that Epstein's arrest "is a...
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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 08, 2019 - 6:05 pm
NEW YORK (AP) — In a startling reversal of fortune, billionaire financier Jeffrey Epstein was charged Monday with sexually abusing dozens of underage girls in a case brought more than a decade after he secretly cut a deal with federal prosecutors to dispose of nearly identical allegations. The 66-...
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FILE - In this July 30, 2008 file photo, Jeffrey Epstein, center, is shown in custody in West Palm Beach, Fla. The wealthy financier and convicted sex offender has been arrested in New York on sex trafficking charges. Two law enforcement officials said Epstein was taken into federal custody Saturday, July 6, 2019, on charges involving sex-trafficking allegations that date to the 2000s. (Uma Sanghvi/Palm Beach Post via AP, File)
July 07, 2019 - 1:27 pm
NEW YORK (AP) — Wealthy financier and registered sex offender Jeffrey Epstein is due in court following an arrest in New York on new sex-trafficking charges involving allegations that date to the early 2000s, according to law enforcement officials. Epstein, a wealthy hedge fund manager who once...
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Col. Frank Felix Duran Mejia, spokesperson for the Dominican National Police, leads a press conference regarding the investigation into the shooting of former Boston Red Sox baseball player David Ortiz, in Santo Domingo, Dominican Republic, Sunday, June 30, 2019. Ortiz was shot at a bar in the Dominican Republic on June 9. (AP Photo/Tatiana Fernandez)
June 30, 2019 - 3:58 pm
SANTO DOMINGO, Dominican Republic (AP) — Police say a suspected drug trafficker offered to pay $30,000 for the shooting that wounded baseball slugger David Ortiz, who was sitting near the intended victim. National Police spokesman Frank Félix Duran Mejía told a news conference on Sunday that the...
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June 28, 2019 - 3:43 pm
MIAMI (AP) — Two people have been charged in Florida with orchestrating a massive arms smuggling scheme involving thousands of weapons and parts sent to South America, federal officials said Friday. Homeland Security Investigations officials said at a news conference that authorities seized 5,300...
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Naason Joaquin Garcia appears in court in Los Angels on Monday, June 10, 2019. Prosecutors in a case against the leader of Mexico-based megachurch La Luz del Mundo and two followers charged with child rape and human trafficking said they have "significant concerns" the church's followers could harass or intimidate victims and potential witnesses. (Al Seib/Los Angeles Times via AP, Pool)
June 21, 2019 - 8:00 pm
LOS ANGELES (AP) — A judge continued the extraordinary $50 million bail Friday for the leader of Mexico-based megachurch La Luz del Mundo but said prosecutors must offer more evidence of their child sex and human trafficking allegations at the next court hearing. Naasón Joaquín García, the church's...
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