Federal prosecutors say a search of Jeffrey Epstein's home safe turned up a bogus passport that listed a Saudi Arabia residence along with "piles of cash" and "dozens of diamonds."
Assistant U.S. Attorney Alex Rossmiller revealed at a bail hearing in Manhattan federal court Monday that the passport, issued in the 1980s, has a photo of Epstein but a different name. They also cited a mysterious lack of financial records.
The details emerged amid discussion of the financier's assets and whether he would be a flight risk. At Monday's hearing, U.S. District Judge Richard Berman said he needs more time to decide whether to grant bail. He said he will announce his decision Thursday morning.
U.S. & World
Epstein's lawyers want him released on house arrest.
Federal prosecutors had said evidence against the well-connected financier is growing "stronger by the day" after several more women contacted them in recent days to say he abused them when they were underage.
Two of his accusers spoke at Monday's hearing.
Courtney Wild said Monday in Manhattan federal court that she was abused by the wealthy financier in Palm Beach, Florida, starting at age 14.
She calls him a "scary person" and urges detention "for the safety of any other girls" out there.
Annie Farmer says she was 16 when she "had the misfortune" of meeting Epstein and later went to spend time with him in New Mexico.
She says he behaved inappropriately. She declined to give details.
Prosecutors say Epstein, 66, is a flight risk and danger to the community and should remain incarcerated until he is tried on charges that he recruited and abused dozens of underage girls in New York and Florida in the early 2000s.
His lawyers counter that their client has not committed crimes since pleading guilty to soliciting a minor for prostitution charges in Florida in 2008 and that the federal government is reneging on a 12-year-old deal not to prosecute him. They say he should be allowed to await trial under house arrest in his $77 million Manhattan mansion, with electronic monitoring.
In a written submission Friday to Berman, prosecutors revealed new information about their investigation and why they perceive Epstein as dangerous.
They said several additional women in multiple jurisdictions had identified themselves to the government, claiming Epstein abused them when they were minors. Also, dozens of individuals have called the government to report information about Epstein and the charges he faces, prosecutors said.
Prosecutors said they believe Epstein might have tried to influence witnesses after discovering that he had paid a total of $350,000 to two individuals, including a former employee, in the last year. That came after the Miami Herald reported the circumstances of his state court conviction in 2008, which led to a 13-month jail term and his deal to avoid federal prosecution .
"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," prosecutors said.
The decade-old secret plea deal led to Labor Secretary Alexander Acosta's resignation last week. Acosta came under renewed criticism following Epstein's arrest over the 2008 non-prosecution agreement he oversaw as the U.S. attorney in Miami.
In addition to the charges in the indictment, prosecutors are also reviewing dozens of electronic files seized during a raid on Epstein's residence after his July 6 arrest, finding even more photos than the hundreds or thousands of pictures of nude and seminude young women and girls they had reported prior to a court hearing a week ago.
In their submission to the judge, Epstein's lawyers say their client has had a clean record since he began registering as a sex offender after his Florida conviction.
They said the accusations against Epstein are "outside the margins of federal criminal law" and don't constitute sex trafficking since there were no allegations he "trafficked anybody for commercial profit; that he forced, coerced, defrauded, or enslaved anybody."
Prosecutors said efforts by defense lawyers to characterize Epstein's crimes as "simple prostitution" were "not only offensive but also utterly irrelevant given that federal law does not recognize the concept of a child prostitute — there are only trafficking victims — because a child cannot legally consent to being exploited."