Smuggling

FILE - This March 28, 2017, file photo, provided by the New York State Sex Offender Registry shows Jeffrey Epstein. France opened an investigation on Friday, Aug. 23, 2019 into the rape of minors and a raft of other charges linked to the Jeffrey Epstein case, the chief Paris prosecutor announced. A statement by prosecutor Remy Heitz said the decision to open a preliminary investigation was based on “elements transmitted” to his office and “exchanges with American authorities, competent in the so-called Epstein affair.” (New York State Sex Offender Registry via AP, File)
August 16, 2019 - 10:10 pm
NEW YORK (AP) — New York City's medical examiner ruled Jeffrey Epstein's death a suicide Friday, confirming after nearly a week of speculation that the financier faced with sex trafficking charges hanged himself in his jail cell. Epstein, 66, was found dead at the Metropolitan Correctional Center...
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FILE- In this July 30, 2008 file photo, Jeffrey Epstein appears in court in West Palm Beach, Fla. Three women are suing the estate of Epstein and others in lawsuits that cite rape and other forced sex acts while he served a Florida jail sentence and assaults that stretched to 2014. The lawsuits in Manhattan federal court were filed Tuesday, Aug. 20, 2019, on behalf of women who remained anonymous. They sought unspecified damages. (Uma Sanghvi/Palm Beach Post via AP, File)
August 13, 2019 - 10:07 pm
NEW YORK (AP) — The Latest on the aftermath of Jeffrey Epstein's death (all times local): 10:05 p.m. A person familiar with the probe of Jeffrey Epstein's death at a federal jail says guards are suspected of falsifying log entries to show they were checking on inmates in his unit every half hour,...
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United States Attorney General William Barr, listens to LaToya Cantrell, New Orleans mayor, during the Grand Lodge Fraternal Order of Police's 64th National Biennial Conference at the Ernest N. Morial Convention Center on Convention Blvd. in New Orleans, La. Monday, Aug. 12, 2019. Barr said Monday that there were “serious irregularities” at the federal jail where Jeffrey Epstein took his own life this weekend as he awaited trial on charges he sexually abused underage girls. (David Grunfeld/The Advocate via AP)
August 13, 2019 - 8:57 am
NEW YORK (AP) — In the wake of Jeffrey Epstein's suicide , federal prosecutors in New York have shifted their focus to possible charges against anyone who assisted or enabled him in what authorities say was his rampant sexual abuse. Two days after the 66-year-old financier's death in a New York...
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United States Attorney General William Barr, listens to LaToya Cantrell, New Orleans mayor, during the Grand Lodge Fraternal Order of Police's 64th National Biennial Conference at the Ernest N. Morial Convention Center on Convention Blvd. in New Orleans, La. Monday, Aug. 12, 2019. Barr said Monday that there were “serious irregularities” at the federal jail where Jeffrey Epstein took his own life this weekend as he awaited trial on charges he sexually abused underage girls. (David Grunfeld/The Advocate via AP)
August 12, 2019 - 5:59 pm
NEW YORK (AP) — In the wake of Jeffrey Epstein's suicide, federal prosecutors in New York have shifted their focus to possible charges against anyone who assisted or enabled him in what authorities say was his rampant sexual abuse of underage girls. Two days after the wealthy financier's death in...
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This July 1, 2019 photo shows the Manhattan Correctional Center, in New York. Financier Jeffrey Epstein died by suicide while awaiting trial on sex-trafficking charges in New York, a former law enforcement official said Saturday. He was found in his cell at the Manhattan Correctional Center Saturday morning, according to the officials, who was briefed on the matter but spoke on condition of anonymity because he wasn’t authorized to discuss it publicly. The medical examiner’s office in Manhattan confirmed Epstein’s death. (AP Photo/Richard Drew)
August 12, 2019 - 1:16 pm
NEW YORK (AP) — The apparent suicide of Jeffrey Epstein has brought new scrutiny to a federal jail in New York that, despite chronic understaffing, houses some of the highest-security inmates in the country. Epstein's death is also the latest black eye for the U.S. Bureau of Prisons, the jail's...
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FILE - This July 25, 2013, file image provided by the Florida Department of Law Enforcement shows financier Jeffrey Epstein. Officials say the FBI and U.S. Inspector General's office will investigate how Epstein died in an apparent suicide, while the probe into sexual abuse allegations against the well-connected financier remains ongoing. A person familiar with the matter says Epstein, accused of orchestrating a sex-trafficking ring and sexually abusing dozens of underage girls, had been taken off suicide watch before he killed himself Saturday, Aug. 10, 2019, in a New York jail. (Florida Department of Law Enforcement via AP, File)
August 11, 2019 - 10:25 am
NEW YORK (AP) — Investigators have long been digging into allegations of sexual abuse and conspiracy against Jeffrey Epstein . The financier's apparent suicide brings another mystery to investigate: How did he end up dying in jail? An additional federal investigation was launched Saturday after the...
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New York City medical examiner personnel leave their vehicle and walk to the Manhattan Correctional Center where financier Jeffrey Epstein died by suicide while awaiting trial on sex-trafficking charges, Saturday Aug. 10, 2019, in New York. Epstein was found in his cell at the facility Saturday morning, according to the officials, who was briefed on the matter but spoke on condition of anonymity because he wasn't authorized to discuss it publicly. The medical examiner's office in Manhattan confirmed Epstein's death. (AP Photo/Bebeto Matthews)
August 11, 2019 - 2:13 am
Jeffrey Epstein's apparent suicide Saturday morning in a federal jail launched new conspiracy theories online in a saga that has provided fodder for them for years, fueled by Epstein's ties to princes, politicians and other famous and powerful people. Online theorists Saturday quickly offered...
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FILE - This March 28, 2017, file photo, provided by the New York State Sex Offender Registry shows Jeffrey Epstein. Up to 30 women were expected to take a judge up on his invitation to speak at a hearing, Tuesday, Aug. 27, 2019, after financier Epstein killed himself rather than face sex trafficking charges. (New York State Sex Offender Registry via AP, File)
August 10, 2019 - 7:16 pm
NEW YORK (AP) — The FBI and U.S. Inspector General's office will investigate how Jeffrey Epstein died in an apparent suicide Saturday, while the probe into sexual abuse allegations against the well-connected financier remains ongoing, officials said. Epstein, accused of orchestrating a sex-...
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FILE - In this July 30, 2008, file photo, Jeffrey Epstein, center, appears in court in West Palm Beach, Fla. Newly released court documents show that Epstein repeatedly declined to answer questions about sex abuse as part of a lawsuit. A partial transcript of the September 2016 deposition was included in hundreds of pages of documents placed in a public file Friday, Aug. 9, 2019 by a federal appeals court in New York. Epstein has pleaded not guilty to sex trafficking charges after his July 6 arrest. (Uma Sanghvi/Palm Beach Post via AP, File)
August 09, 2019 - 7:48 pm
NEW YORK (AP) — Confronted with allegations that he orchestrated a sex trafficking ring that delivered girls to him and his high-profile acquaintances, financier Jeffrey Epstein repeatedly refused to answer questions to avoid incriminating himself, according to court records released Friday...
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August 05, 2019 - 7:04 pm
NEW YORK (AP) — Harvey Weinstein lost an effort Monday to get a federal appeals court to quickly decide whether sex trafficking claims can legally be brought against him. U.S. District Judge Alison Nathan rejected the request by the disgraced movie mogul to immediately go to the 2nd U.S. Circuit...
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