“Piles of cash” and passport with fake name found during raid of Jeffrey Epstein’s NYC home

NEW YORK (NY)
CBS News

July 15, 2019

By Brian Pascus

Federal prosecutors revealed in court on Monday that authorities found “piles of cash,” “dozens of diamonds,” and an expired passport with Jeffrey Epstein’s picture and a fake name during a raid of his Manhattan mansion earlier this month.

Assistant U.S. Attorney Alex Rossmiller revealed at a bail hearing that the bogus passport, issued in the 1980s, listed a Saudi Arabia residence and has a photo of Epstein but a different name, CBS News’ Cassandra Gauthier reported from the courtroom. Prosecutors also cited a mysterious lack of financial records.

Epstein was arrested in New York on July 6 and charged last week with sex trafficking and sex trafficking conspiracy. He is alleged to have abused dozens of underage girls as young as 14 over a number of years. Monday’s hearing concluded with Judge Richard Berman saying he needed more time before making a decision as to whether Epstein would be granted bail. He is expected to announce his decision on Thursday.

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