Jeffrey Epstein’s Safe Had ‘Piles of Cash’ and a Fake Passport, Prosecutors Say – The New York Times
But prosecutors, citing what they called Mr. Epstein’s “yearslong scheme to sexually abuse underage girls” and his fortune of at least $500 million, have argued that Mr. Epstein would pose a danger to the community and might flee the country if granted bond.
The government had also said Mr. Epstein might try to obstruct justice if he were given bail. Prosecutors said that last year he wired $350,000 to two people who were potential witnesses against him at a trial.
Mr. Epstein’s lawyers said on Monday that the payment could have been “an act of generosity” to Mr. Epstein’s associates, and that government lawyers were unable to prove otherwise.
Mr. Epstein, 66, who faces up to 45 years in prison if convicted on the charges, has been held since his July 6 arrest in the Metropolitan Correctional Center in Lower Manhattan, a highly secure jail that has housed accused terrorists, mobsters and, recently, the Mexican drug lord El Chapo.
In 2008, Mr. Epstein pleaded guilty to two state charges in Florida as part of a secret deal with federal prosecutors to satisfy a potential indictment on similar charges. He ended up serving a 13-month sentence in a local jail and avoided federal prosecution.
That deal was brokered by R. Alexander Acosta, a former United States attorney in Miami who resigned last week as President Trump’s Labor Secretary after public outrage over the Epstein agreement reached a fever pitch.
On Monday, defense lawyers for Mr. Epstein listed four additional Justice Department officials — two of whom now hold high-level government positions — who approved Mr. Epstein’s deal at the time.