NEW YORK (AP) – Billionaire Jeffrey Epstein has been denied bail in a federal case that alleged he sexually abused and trafficked underage girls.
Prosecutors argued that he is a huge flight risk due to his financial resources.
The defense says he should be allowed to await trial under house arrest with electronic monitoring at his $77 million Manhattan mansion. They say he won’t run and would be willing to pledge a fortune of at least $559 million as collateral.
At a hearing Monday, Assistant U.S. Attorney Alex Rossmiller said the government’s case against Epstein is “getting stronger every single day” as more women contact authorities to say he sexually abused them when they were minors.
One of his accusers who said she was sexually abused by Epstein when she was 14 in Palm Beach, Florida, pleaded with the judge to keep him jailed.
“He’s a scary person to have walking the streets,” Courtney Wild said during the Monday hearing.
Rossmiller said the government learned earlier this week that a raid of Epstein’s mansion following his July 6 arrest turned up “piles of cash, dozens of diamonds” and a passport with a picture of the defendant but a name other than his in a locked safe.
In a court filing Wednesday, prosecutors disputed a claim by defense lawyers that there was no evidence he’d ever used it, saying the Austrian passport contained stamps reflecting it was used to enter France, Spain, the United Kingdom and Saudi Arabia in the 1980s.
Prior to Thursday’s bail hearing, defense lawyers told the judge Epstein was given the passport by a friend after some Jewish-Americans were informally advised to carry identification bearing a non-Jewish name when traveling internationally during a period when hijackings were more common.
They said he never used it and the passport stamps predated his receipt of the document.
“He is a life-long American citizen. He has no other citizenship or legal permanent residency,” the lawyers wrote.