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USA v. Epstein
Case Number:
1:19-cr-00490
Court:
Nature of Suit:
Judge:
Firms
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July 18, 2019
Epstein Denied Bail Over Sex Trafficking Charges
A Manhattan federal judge on Thursday denied bail to financier Jeffrey Epstein, who stands accused of sex trafficking and conspiracy, ruling that he saw no way to ensure Epstein, a registered sex offender, would not endanger others if he was allowed out of custody.
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July 15, 2019
Epstein Accusers Appear At Bail Hearing, Ask He Be Jailed
The government sparred with sex-trafficking suspect Jeffrey Epstein at a bail hearing on Monday, decrying his "offensive" arguments it said minimized the charges — arguments punctuated by pleas to jail him from two women who say Epstein had victimized them.
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July 12, 2019
Possible Child Porn May Undo Epstein Bid For Home Jail
Wealthy financier Jeffrey Epstein's bid for release ahead of trial on underage sex trafficking charges may be a hard sell given the wishes of victims and what could be child pornography found in his home, despite his offer to pay private guards to keep watch.
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July 12, 2019
Feds Say Epstein Paid Potential Witnesses; More Victims ID'd
Financier and convicted sex offender Jeffrey Epstein paid $350,000 in a possible attempt to influence two potential witnesses in his sex trafficking case, New York federal prosecutors said Friday, adding that more women alleging they were Epstein's victims have come forward.
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July 11, 2019
Epstein Tells Court He's 'Entitled' To Pretrial Release
Financier and convicted sex offender Jeffrey Epstein argued in a court filing on Thursday that he should be released ahead of trial on sex trafficking charges, because he's not "particularly dangerous" and is willing to undergo home detention — a measure the judge on the case has previously criticized as available only to wealthy defendants.
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July 08, 2019
4 Things To Know About The Jeffrey Epstein Charges
Billionaire sex offender Jeffrey Epstein may have evaded sex-trafficking charges over a decade ago in Florida, but the Southern District of New York has now taken up the case and hit him Monday with counts of conspiracy and sex trafficking. Here are four key points attorneys need to know about Epstein, the charges he's facing and his history with prosecutors.
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July 08, 2019
Financier Jeffrey Epstein Denies Sex Trafficking Charges
Financier and convicted sex offender Jeffrey Epstein pleaded not guilty to renewed criminal sex-trafficking charges Monday, after the Manhattan U.S. Attorney's Office accused him of exploiting dozens of girls in New York and Florida more than a decade ago.
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