Epstein allegedly hid cash, diamonds and a foreign passport

Agents unearthed a "pile of cash, diamonds" and "a passport from a foreign country" in a safe belonging to Jeffrey Epstein, prosecutors told a judge on Monday during a bail hearing for the wealthy financier and accused sex trafficker.

Federal authorities are arguing for Epstein to be denied bail and remain behind bars until he's tried for sex-crime charges in acts allegedly involving underage girls.

"Just this morning the government became aware of a safe that contained a pile of cash, diamonds, a passport from a foreign country with a picture of the defendant under another name," Assistant U.S. Attorney Alex Rossmiller told U.S. District Judge Richard M. Berman.

"The passport was issued in the name of a foreign country, it was issued in the 1980s, it is expired, it shows a picture of Jeffrey Epstein, and another name," Rossmiller said, adding the passport showed Epstein's residence as Saudi Arabia.

Earlier in the hearing. Judge Berman said he would not rule on Epstein's bail request until Thursday.

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NEW YORK, NY - JULY 08: US Attorney for the Southern District of New York Geoffrey Berman announces charges against Jeffery Epstein on July 8, 2019 in New York City. Epstein will be charged with one count of sex trafficking of minors and one count of conspiracy to engage in sex trafficking of minors. (Photo by Stephanie Keith/Getty Images)
NEW YORK, NY - JULY 08: US Attorney for the Southern District of New York Geoffrey Berman announces charges against billionaire financier Jeffery Epstein on July 8, 2019 in New York City. Epstein will be charged with one count of sex trafficking of minors and one count of conspiracy to engage in sex trafficking of minors. (Photo by Stephanie Keith/Getty Images)
NEW YORK, NEW YORK - JULY 08: Two of the purported victims of multi-millionaire Jeffrey Epstein, Michelle Licata (L) and Courtney Wild leave a Manhattan court house after a hearing on sex trafficking charges for financier Jeffrey Epstein on July 08, 2019 in New York City. Epstein is charged with having operated a sex trafficking ring in which he sexually abused dozens of underage girls. (Photo by Spencer Platt/Getty Images)
NEW YORK, NY - JULY 08: Two of Jeffrey Epstein's alleged victims, Michelle Licata (L) and Courtney Wild (R), exit the courthouse after the billionaire financier appeared for a hearing on July 8, 2019 in New York City. According to reports, Epstein will be charged with one count of sex trafficking of minors and one count of conspiracy to engage in sex trafficking of minors. (Photo by Stephanie Keith/Getty Images)
In this courtroom artist's sketch, defendant Jeffrey Epstein, center, sits with attorneys Martin Weinberg, left, and Marc Fernich during his arraignment in New York federal court, Monday, July 8, 2019. Epstein pleaded not guilty to federal sex trafficking charges. The 66-year-old is accused of creating and maintaining a network that allowed him to sexually exploit and abuse dozens of underage girls from 2002 to 2005. (Elizabeth Williams via AP)
NEW YORK, US - JULY 08: David Boies, attorney for the alleged sex victims of the US financier Jeffreey Epstein case, delivers a speech to the media outside the United States Federal Court on July 08, 2019 in New York, United States. (Photo by Atilgan Ozdil/Anadolu Agency/Getty Images)
NEW YORK, NY - JULY 08: A residence belonging to Jeffrey Epstein at East 71st street is seen on the Upper East Side of Manhattan on July 8, 2019 in New York City. According to reports, Epstein is charged with running a sex-trafficking operation out of his opulent mansion. (Photo by Kevin Hagen/Getty Images)
NEW YORK, NY - JULY 08: Prosecutors exit the room after US Attorney for the Southern District of New York Geoffrey Berman announces charges against Jeffery Epstein on July 8, 2019 in New York City. Epstein will be charged with one count of sex trafficking of minors and one count of conspiracy to engage in sex trafficking of minors. (Photo by Stephanie Keith/Getty Images)
NEW YORK, NY - JULY 08: Member of the press listen as US Attorney for the Southern District of New York Geoffrey Berman announces charges against Jeffery Epstein on July 8, 2019 in New York City. Epstein will be charged with one count of sex trafficking of minors and one count of conspiracy to engage in sex trafficking of minors. (Photo by Stephanie Keith/Getty Images)
NEW YORK, NY - JULY 08: A protest group called "Hot Mess" hold up signs of Jeffrey Epstein and President Donald Trump in front of the Federal courthouse on July 8, 2019 in New York City. According to reports, Epstein will be charged with one count of sex trafficking of minors and one count of conspiracy to engage in sex trafficking of minors. (Photo by Stephanie Keith/Getty Images)
United States Attorney for the Southern District of New York Geoffrey Berman speaks during a news conference, in New York, Monday, July 8, 2019. Federal prosecutors announced sex trafficking and conspiracy charges against wealthy financier Jeffrey Epstein. Court documents unsealed Monday show Epstein is charged with creating and maintaining a network that allowed him to sexually exploit and abuse dozens of underage girls.(AP Photo/Richard Drew)
In this courtroom sketch, defendant Jeffrey Epstein, second from right, listens along with defense attorneys, from left, Marc Fernich, Michael Miller, and Martin Weinberg as Judge Richard M. Berman denies him bail during a hearing in federal court, Thursday, July 18, 2019 in New York. Judge Berman denied bail for the jailed financier on sex trafficking charges, saying the danger to the community that would result if the jet-setting defendant was free formed the "heart of this decision." (Aggie Kenny via AP)
FILE - This March 28, 2017, file photo, provided by the New York State Sex Offender Registry shows Jeffrey Epstein. A judge denied bail for jailed financier Jeffrey Epstein on sex trafficking charges Thursday, July 18, 2019, saying the danger to the community that would result if the jet-setting defendant was free formed the "heart of this decision." (New York State Sex Offender Registry via AP)
In this courtroom sketch, Judge Richard M. Berman speaking as he denies Jeffrey Epstein bail during a hearing in federal court, Thursday, July 18, 2019 in New York. Judge Berman denied bail for the jailed financier on sex trafficking charges, saying the danger to the community that would result if the jet-setting defendant was free formed the "heart of this decision." (Aggie Kenny via AP)
In this courtroom artist's sketch, defendant Jeffrey Epstein, left, and his attorney Martin Weinberg listen during a bail hearing in federal court, Monday, July 15, 2019 in New York. Epstein's lawyers want him released on house arrest to his Manhattan home while he awaits trial. (Elizabeth Williams via AP)
This courtroom sketch shows Judge Richard Berman as he speaks during the Jeffrey Epstein bail hearing in federal court, Monday July 15, 2019. (Elizabeth Williams via AP)
In this courtroom artist's sketch, defendant Jeffrey Epstein, left, listens as accuser Annie Farmer, second from right, speaks during a bail hearing in federal court, Monday, July 15, 2019 in New York. Farmer says she was 16 when she "had the misfortune" of meeting Epstein and later went to spend time with him in New Mexico. Accuser Courtney Wild, right, said in the hearing that she was abused by the wealthy financier in Palm Beach, Florida, starting at age 14. Epstein's lawyers want him released on house arrest to his Manhattan home while he awaits trial. (Elizabeth Williams via AP)
In this courtroom artist's sketch, defendant Jeffrey Epstein, left, and attorney Reid Weingarten, second from right, listen as attorney Martin Weinberg, right, speaks during a bail hearing in federal court, Monday, July 15, 2019 in New York. Epstein's lawyers have insisted he will not run. They want him released on house arrest to his Manhattan home while he awaits trial. Courtney Wild, third from left, said in the hearing that she was abused by the wealthy financier in Palm Beach, Florida, starting at age 14. She called him a "scary person" and urged detention "for the safety of any other girls" out there. (Elizabeth Williams via AP)
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The 66-year-old Epstein was arrested July 6 at a New Jersey airport after arriving from Paris and accused of sex trafficking and conspiracy. He faces up to 45 years in prison on allegations that he sexually abused dozens of underage girls at his homes in New York and Florida between 2002 and 2005.

Epstein is also accused of paying his victims to recruit others, allowing him to build a vast network of girls to exploit. He has pleaded not guilty.

His arrest camemore than a decade after he signed a controversial non-prosecution deal in 2008 that allowed him to dodge a federal indictment alleging he abused several underage girls.

Epstein ultimately pleaded guilty to state charges of soliciting minors for prostitution, and served a 13-month sentence in a Florida county jail. He was forced to register a sex offender, under that deal.

Since the wealthy financier was nabbed off his private plane at Teterboro Airport in New Jersey, he's been locked up at the Metropolitan Correctional Center in New York City. He's pleaded not guilty to the two-count indictment.

Federal agents conducting a search of his lavish Upper East Side townhouse found "an extraordinary volume of photographs of nude and partially-nude young women or girls," prosecutors say in court papers.

Federal prosecutors have said Epstein poses an "extraordinary risk of flight" given his exorbitant wealth, private planes and international ties.

Federal prosecutors on Friday also said Epstein needs to be kept locked up because he has a history of seeking to "influence" possible co-conspirators.

He wired $350,000 to a pair of possible co-conspirators just days after the publication of a newspaper story alleging he sexually abused dozens of underage girls, according to prosecutors. The prosecutors said the payments were made last November after the bombshell Miami Herald story came out about his crimes and favorable plea bargain, demonstrating Epstein's alleged willingness to tamper with witnesses.

"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," the prosecutors wrote in court papers arguing against Epstein's bail.

In their court papers, Epstein's lawyers proposed that his bond be secured by a mortgage on his Manhattan mansion, valued at $77 million. They say his private jet can be pledged as collateral.

Epstein's arrest shed renewed light on the deal he struck in 2008 with local and federal prosecutors in south Florida. The U.S. attorney in Miami at the time was Alexander Acosta, who went on to labor secretary for President Donald Trump.

During a lengthy press conference on Tuesday of last week, then-Labor Secretary Acosta defended the deal, saying it was the best prosecutors could do at the time. Acosta then resigned on Friday.

Prosecutors have said Epstein has long made a habit of bringing in teenage girls he paid for "massages" at his West Palm Beach, Florida, estate in the early 2000s.

 

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