Jeffrey Epstein denied bail in sex trafficking case

NEW YORK (AP) — A judge denied bail Thursday for jailed financier Jeffrey Epstein on sex trafficking charges after prosecutors argued the jet-setting defendant is a danger to the public and might flee the country.

The federal judge's ruling means Epstein will remain behind bars while he fights charges that he exploited dozens of girls in New York and Florida in the early 2000s.

"I doubt that any bail package can overcome danger to the community," U.S. District Judge Richard Berman said Thursday.

SEE ALSO: Tape shows Donald Trump and Jeffrey Epstein discussing women at 1992 party

The defense had argued he should be allowed to await trial under house arrest with electronic monitoring at his $77 million Manhattan mansion. They said he wouldn't run and was 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.

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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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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.

Defense lawyers told the judge in another court filing earlier this week that Epstein obtained the document out of fear that "as an affluent member of the Jewish faith" he might be kidnapped in the Middle East.

SEE ALSO: Epstein allegedly hid cash, diamonds and a foreign passport

Prosecutors have also argued Epstein was a risk of trying to influence witnesses after it was discovered he had paid a total of $350,000 to two people, 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 a plea deal that allowed him to avoid a federal prosecution .

Labor Secretary Alexander Acosta resigned last week after coming under renewed criticism for overseeing the decade-old arrangement as U.S. attorney in Miami.

Lawyers for Epstein said their client has stayed clean since pleading guilty to soliciting a minor for prostitution charges in Florida in 2008 and that the federal government is reneging on the plea deal.

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