Blog

Latest Industry News

Billionaire in intercourse criminal activity situation has NM ties. Jeffrey Epstein, center, is shown in custody in western Palm Beach, Florida in July 2008.

By Mark Oswald / Journal Staff Writer

Tuesday, July 9th, 2019 at 12:02am

The financier that is wealthy convicted sex offender was arrested in ny on intercourse trafficking costs. Two police force officials stated Epstein ended up being taken into federal custody Saturday, July 6, 2019, on costs involving sex-trafficking allegations that date towards the 2000s. (Uma Sanghvi/Palm Beach Post via AP, File)

Copyright © 2019 Albuquerque Journal

SANTA FE – Wealthy hedge investment supervisor Jeffrey Epstein, arrested anew within the week-end in ny for intercourse trafficking and conspiracy, comes with been accused of intercourse crimes at their brand new Mexico mansion south of Santa Fe.

He’s never faced unlawful fees right here, despite allegations of intimate misconduct at their ranch near Stanley which have emerged in civil litigation.

At least three New that is embarrassed Mexico have actually came back contributions from Epstein that turned up within their campaign records over time, and news reports state investigations of Epstein reached into brand New Mexico.

The U.S. Attorney’s workplace in Albuquerque on Monday supplied a statement that is brief a reaction to a Journal inquiry on whether or not the workplace has considered filing any fees against Epstein for so-called crimes in brand New Mexico.

“I comprehend your curiosity about Mr. Epstein along with his connections to New Mexico, ” said Assistant U.S. Attorney Sean Sullivan via e-mail. “ He has maybe perhaps maybe not been charged federally inside our region. In line with DOJ (Department of Justice) policy, the U.S. Attorney’s Office cannot confirm, deny, or elsewhere discuss any feasible ongoing investigations. ”

The New is being handled by the Manhattan U.S. Attorney York situation against Epstein. The brand new costs accuse Epstein of abusing lots of underage girls who are only 14. It alleges crimes in nyc and Florida but doesn’t point out New Mexico.

Epstein’s Saturday arrest arrived amid increased #MeToo-era scrutiny of the 2008 non-prosecution agreement in Florida, reached without assessment with any so-called victims, that allowed Epstein to keep their jet-set lifestyle that features a Bentley and houses in Paris as well as the U.S. Virgin isles, where he has an area, along with their Zorro Ranch in southern Santa Fe County.

Underneath the once-secret deal – overseen by Alexander Acosta, who was simply the U.S. Lawyer in Miami during the time and it is now work assistant into the Trump management – Epstein pleaded accountable to mention costs of soliciting a small for prostitution. He avoided a feasible life phrase and served 13 months in prison, during that he was permitted off to get to their workplace throughout the day.

President Donald Trump, left, and work Secretary Alexander Acosta listen during a gathering regarding the President’s nationwide Council for the United states Worker when you look at the Roosevelt area for the White home in Washington in September 2018. The arrest of billionaire financier Jeffrey Epstein on son or daughter intercourse trafficking fees is increasing brand brand brand new questions regarding the continuing future of Acosta in addition to Epstein’s relationships with a few major governmental numbers, including President Donald Trump and President Bill that is former Clinton. (AP Photo/Evan Vucci, File)

The plea deal has gotten increased attention and much more scrutiny since this past year after reporting because of the Miami Herald that included details that are new reports from alleged victims of Epstein. Acosta has defended the plea cope with Epstein as appropriate, although the White home stated in February it was looking at their managing regarding the instance.

Also prior to the Herald’s number of reports, Epstein’s instance had proceeded to come up with news within the full years as a number of the ladies allegedly recruited as young intercourse slaves filed lawsuits against him.

2015 court filing

The U.S. Virgin isles, in worldwide airspace on … Epstein’s private planes, and somewhere else. In a 2015 court filing reported on by the Journal, plaintiffs’ lawyers maintained that a lady recognized as Jane Doe # 3, believed to have now been coerced into Epstein’s camp when she had been fifteen years old, ended up being often sexually abused by Epstein “not just in western Palm Beach (Florida), but in addition in nyc, brand new Mexico”

The filing that is same alleged that Jane Doe No. 3 ended up being forced by Epstein to possess intercourse with famous attorney and Harvard legislation teacher Alan Dershowitz many times, including in brand brand New Mexico.

The filing didn’t say particularly where in brand brand New Mexico the alleged intimate assaults took destination, but Dershowitz continued NBC’s “Today” show to denounce the allegations and stated that Jane Doe No. 3 accused him of experiencing intercourse together with her at Epstein’s “ranch in brand New Mexico. ”

Leave comments

Your email address will not be published.*



You may use these HTML tags and attributes: <a href="" title=""> <abbr title=""> <acronym title=""> <b> <blockquote cite=""> <cite> <code> <del datetime=""> <em> <i> <q cite=""> <strike> <strong>

Back to top