de MICHAEL R. SISAK si JIM MUSTIAN, The Associated Press
Postat 8 iulie 2019 6:55 am PDT
Ultima actualizare 8 iulie 2019 la 7:39 am PDT
FILE – In aceasta fotografie a dosarului din 30 iulie 2008, Jeffrey Epstein, centru, este aratat in arest in West Palm Beach, Fla. Bogatul finantator si condamnat infractor sexual a fost arestat la New York sub acuzatii de trafic de sex. Doi oficiali ai legii au declarat ca Epstein a fost luata in custodie federala sambata, 6 iulie 2019, sub acuzatii care implicau acuzatii de trafic de sex din data de 2000. (Uma Sanghvi / Palm Beach Post prin AP, File)
NEW YORK – La unsprezece ani dupa ce l-a lasat pe Jeffrey Epstein sa-si dea drumul cu un acord de pledoarie, secret, guvernul SUA ia o noua alergare pentru a-l infaptui pe infractorul de sex bogat in spatele gratiilor cu noi acuzatii de trafic de sex, sustinand ca a abuzat de zeci de fete minore atat de tinere. 14.
Epstein, arestat in weekend, era de asteptat sa isi prezinte prima instanta in noile acuzatii luni in New York. Procurorii ar putea sustine ca este un risc de zbor si ar trebui sa ramana in inchisoare in loc sa fie eliberati pe cautiune in cursul procesului.
Cazul trateaza acuzatiile potrivit carora Epstein, un manager de fonduri de fonduri de 66 de ani, care odata a fost pasionat cu unii dintre cei mai puternici oameni din lume, le-a platit fetelor minore sute de dolari in bani pentru masaje si le-a molestat la casele sale din Florida si Noua. York, potrivit unui rechizitoriu nedeschis luni.
Epstein „a cautat in mod intentionat minori si stiau ca multe dintre victimele sale erau de fapt sub 18 ani”, au spus procurorii.
El a platit, de asemenea, unele dintre victimele sale „sa recruteze fete suplimentare pentru a fi abuzate in mod similar de Epstein”, spune rechizitoriul. „In acest fel, Epstein a creat o vasta retea de victime minore pentru ca acesta sa exploateze sexual in locatii, inclusiv New York si Palm Beach.”
Avocatul lui Epstein nu a raspuns la mesajele repetate care solicita comentarii.
Epstein, ai carui prieteni l-au inclus pe presedintele Donald Trump, fostul presedinte Bill Clinton si printul Andrew al Marii Britanii, a fost arestat sambata pe un aeroport din apropierea orasului New York, dupa ce jetul sau privat s-a retras din Franta.
Un grup de operatiuni al agentilor federali si ofiterii de politie din New York s-au intalnit cu avionul pe aeroportul Teterboro si l-au luat in custodie pe Epstein, au declarat oficialii de ordine. El este tinut la Metropolitan Correctional Center, o inchisoare federala din apropierea tribunalului din Manhattan, unde urmeaza sa apara luni.
Fostul procuror federal David Weinstein a declarat ca aproape ca nu exista nicio sansa ca Epstein sa i se permita sa mearga acasa dupa audiere. Conform regulilor instantelor federale, procurorii pot tine un inculpat inchis timp de trei zile suplimentare in timp ce se pregatesc pentru o audiere a cautiunii fara a avea nevoie de un motiv. Daca se intampla asta in cazul lui Epstein, ar insemna joi o audiere pe cautiune.
„Guvernul incearca in mod clar sa-l retina”, a spus Weinstein.
„Tipul este milionar sau miliardar. El are active nelimitate ”, a adaugat el. „Daca il lasa pe o legatura, el poate decola, merge intr-o jurisdictie in care nu au extradare si poate nu-l vor reveni niciodata.”
Epstein’s arrest, first reported by The Daily Beast , came amid increased scrutiny of the 2008 non-prosecution deal that allowed Epstein to plead guilty to lesser state charges while maintaining a jet-set lifestyle, which includes homes in Paris and the U.S. Virgin Islands and a pricy Bentley.
Under the deal, overseen by former Miami U.
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S. Attorney and current Trump labor secretary Alexander Acosta, Epstein avoided a possible life sentence and served 13 months in jail after pleading guilty to Florida charges of soliciting and procuring a person under age 18 for prostitution. It also required he reach financial settlements with dozens of his victims and register as a sex offender.
Acosta has defended the plea deal as appropriate under the circumstances, though the White House said in February that it was “looking into” his handling of the deal.
Acordul, examinat in detaliu intr-o serie de rapoarte din The Miami Herald, este contestat in instanta federala din Florida. Judecatorul districtului american Kenneth Marra din Florida a hotarat la inceputul acestui an ca victimele lui Epstein ar fi trebuit sa fie consultate in temeiul legii federale cu privire la acord, iar acum cantareste daca va anula acordul.
Procurorii federali au depus recent acte in justitie in cazul din Florida care pretind acordul lui Epstein, cunoscut sub numele de NPA, trebuie sa fie in picioare.
„Trecutul nu poate fi anulat; guvernul s-a angajat in cadrul ANP, iar partile nu au contestat ca Epstein respecta prevederile sale ”, au scris procurorii in dosar.
They acknowledged, however, that the failure to consult victims “fell short of the government’s dedication to serve victims to the best of its ability” and that prosecutors “should have communicated with the victims in a straightforward and transparent way.”
The victims in the Florida case have until Monday to respond to the Justice Department’s filing.
It was not immediately clear whether that case and the new case involved the same victims since nearly all have remained anonymous. Even so, Weinstein said, the deal only applies to federal prosecutors in the Southern District of Florida. The current case is being pursued by the Southern District of New York.
Further, there are no double jeopardy implications because Epstein’s guilty plea involved only state crimes, while the current case involves federal law.
According to court records in Florida, authorities say at least 40 underage girls were brought into Epstein’s Palm Beach mansion for what turned into sexual encounters after female fixers looked for suitable girls locally and in Eastern Europe and other parts of the world.
Some girls were also allegedly brought to Epstein’s homes in New York City, New Mexico and a private Caribbean island, according to court documents.
Epstein’s arrest Saturday also came just days after a federal appeals court in New York ordered the unsealing of nearly 2,000 pages of records in a since-settled defamation case involving Epstein.
