Accused child sex predator Jeffrey Epstein wired a total of $350,000 to a pair of co-conspirators just days after the publication of a newspaper story alleging he sexually abused dozens of underage girls, federal prosecutors said Friday.
The prosecutors said the payments, which were made after the publication of a bombshell Miami Herald story last November, demonstrate Epstein’s willingness to tamper with witnesses.
“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 wrote in court papers arguing that Epstein should remain behind bars until his trial.
Epstein’s lawyers proposed that he be held under house arrest with electronic monitoring at his $77 million New York City mansion. But prosecutors said in the new court papers that the wealthy financier is worth more than $500 million and poses a considerable flight risk.
“The defendant is an incredibly sophisticated financial actor with decades of experience in the industry and significant ties to financial institutions and actors around the world,” the court papers say. “He could easily transfer funds and holdings on a moment’s to places where the government would never find them so as to ensure he could live comfortably while a fugitive.”
Epstein’s lawyers did not immediately return a request for comment.
Epstein is facing up to 45 years in prison on allegations that he sexually abused dozens of underage girls at his homes in New York and Florida between 2002 and 2005. Epstein is also accused of paying his victims to recruit others, allowing him to build a vast network of girls to exploit. He has pleaded not guilty.
Epstein was arrested Saturday after his private plane landed at Teterboro Airport in New Jersey. Federal prosecutors in New York charged him with sex trafficking and conspiracy more than a decade after he signed a controversial non-prosecution deal. The once-secret 2007 agreement ended a federal sex crimes investigation against him and spared him the prospect of a long prison sentence.
Instead, Epstein pleaded guilty to state charges of soliciting a minor for prostitution and served 13 months at Palm Beach county jail. Epstein was also required to register as a sex offender and pay his victims restitution.
President Donald Trump’s labor secretary, Alexander Acosta, who had overseen the deal as the U.S. attorney in Miami at the time, announced his plans to resign Friday amid the simmering controversy.
Jennifer Araoz, 32, said she was 14 years old when she was recruited outside her New York City high school to provide sexual massages for Epstein. A year later, she said, he turned violent.
“He raped me, forcefully raped me,” Araoz told NBC News in an exclusive interview. “He knew exactly what he was doing.”