Stay up to date with notifications from The Independent

Notifications can be managed in browser preferences.

Jeffrey Epstein: Saudi passport, 'piles of cash' and 'dozens of diamonds' found at paedophile's mansion, prosecutors hear

Prosecutors say Epstein should be denied bail

Lily Puckett
New York
Tuesday 16 July 2019 19:09 BST
Comments
(Getty Images)

Your support helps us to tell the story

From reproductive rights to climate change to Big Tech, The Independent is on the ground when the story is developing. Whether it's investigating the financials of Elon Musk's pro-Trump PAC or producing our latest documentary, 'The A Word', which shines a light on the American women fighting for reproductive rights, we know how important it is to parse out the facts from the messaging.

At such a critical moment in US history, we need reporters on the ground. Your donation allows us to keep sending journalists to speak to both sides of the story.

The Independent is trusted by Americans across the entire political spectrum. And unlike many other quality news outlets, we choose not to lock Americans out of our reporting and analysis with paywalls. We believe quality journalism should be available to everyone, paid for by those who can afford it.

Your support makes all the difference.

Jeffrey Epstein was keeping “piles of cash” and a passport that appeared to be issued from a foreign country in a locked safe in his New York City home, prosecutors have learned.

At a hearing Monday in Manhattan, Assistant US Attorney Alex Rossmiller told US District Judge Richard Berman that the government found the cash and passport, along with valuable art and “dozens of diamonds” hidden inside the accused paedophile’s $77m Upper East Side mansion.

The passport, Mr Rossmiller said, appeared to be “issued from a foreign country with a photo of the defendant and a name on that passport that is not the defendant’s name.” CNBC reports that the found passport expired in the 1980s and had a stated residence of Saudi Arabia.

He said that “many, many photographs” of young-looking girls were also locked in the safe. Prosecutors have identified at least one person in the photographs who claims to be a victim of Epstein’s.

The contents of the safe add to the prosecutors’ position that Epstein should not be released on bail, which is currently set for $100m.

In a court filing last Friday, prosecutors said the accused sex trafficker, who was often referred to as a “billionaire” before more in depth looks at his fiances brought up questions not only of his worth but of his actual job, is worth at least $500m. On Monday, Mr Rossmiller said one account belong to Epstein holds more than $100m.

“He has every incentive to flee if he is released,” Mr Rossmiller said in court.

Epstein was arrested July 6 at Teterboro Airport in New Jersey. He pleaded not guilty on July 8 in Manhattan, where a grand jury had indicted him on a one count of sex trafficking and a single count of conspiracy to commit sex trafficking.

Last week, Donald Trump’s Labour secretary, Alexander Acosta, resigned following disgust over his signing off on a non-prosecution agreement with Epstein in 2007, when Mr Acosta served a federal prosecutor in Florida.

A lawyer for Epstein argued his behaviour since that deal makes him eligible for bail, saying “It’s not like he’s an out-of-control rapist.”

Two newly named accusers, however, came forward Monday with attorneys to argue against Epstein’s release.

Support free-thinking journalism and attend Independent events

“I was sexually abused by Jeffrey Epstein starting at the age of 14,” said Courtney Wild. “I would just like to ask the court to not grant him bond, to keep him in detention just for the safety of any other girls out there that are going through what I’m going through. It is a public case, and it’s just – he’s a scary person to have walking the streets.”

Alice Farmer said she was 16 when she alleged she was flown to Epstein’s ranch in New Mexico, a state where he owned property but had avoided having to register as a sex offender following his deal in Florida.

“He was inappropriate with me, and I would prefer not to go into the details about labelling that at this time,” she told the judge.

The judge will reportedly make his decision on Epstein’s bail on Thursday.

Join our commenting forum

Join thought-provoking conversations, follow other Independent readers and see their replies

Comments

Thank you for registering

Please refresh the page or navigate to another page on the site to be automatically logged inPlease refresh your browser to be logged in