Mr. Epstein, who was charged with sex trafficking, had avoided federal charges a decade ago in a widely criticized plea deal.
By Patricia Mazzei and William K. Rashbaum
July 6, 2019
Jeffrey E. Epstein, a billionaire New York financier long accused of molesting dozens of young girls, has been charged by federal prosecutors with sex trafficking, two people with knowledge of the case said on Saturday night.
Mr. Epstein was arrested in the New York area and is in federal custody. He is expected to appear before a federal magistrate on Monday.
Mr. Epstein had avoided federal criminal charges in 2007 and 2008 in a widely criticized plea deal after he was accused of paying dozens of underage girls for sexual massages in Florida.
Before then, Mr. Epstein, a former hedge-fund manager, had been friendly with Donald J. Trump, former President Bill Clinton and Prince Andrew, the Duke of York.
He pleaded guilty to lesser state charges of soliciting prostitution, served 13 months in a county lockup and registered as a sex offender. His extraordinary jail arrangement allowed him to get out of the Palm Beach County Stockade six days a week to work out of his office.
The United States attorney’s office in Manhattan, which brought the charges against Mr. Epstein, declined to comment on Saturday night.
Defense lawyers for Mr. Epstein could not immediately be reached for comment.
Women who said they were Mr. Epstein’s victims have repeatedly assailed federal prosecutors for reaching the nonprosecution agreement with him more than a decade ago.
Jack Scarola, a lawyer for two of the women, said he had not been informed of the arrest.
“But given his extensive pattern of past criminal conduct and the apparent addictive nature of his aberrant behavior, an arrest comes as no surprise,” Mr. Scarola said on Saturday night.
The new charges against Mr. Epstein were first reported on Saturday night by The Daily Beast.
In the Florida investigation, the authorities found that Mr. Epstein paid cash to dozens of girls, some of them as young as 14 or 15, to give him nude massages that often ended in masturbation, oral sex or, in at least one case, forcible rape.
Some of the girls were runaways or foster children; Mr. Epstein would ask some girls to recruit others to bring to his properties. The encounters took place from 1999 to 2005.
According to court records, in a 2007 interview with the F.B.I., one girl shared that at age 15 she began visiting Mr. Epstein and gave him massages — both in her underwear and then nude — for $200 each.
Over time, the encounters became increasingly sexual. Mr. Epstein also got the underage girl to bring other girls who worked with her at a local strip club.
The plea deal that protected Mr. Epstein from federal charges was signed by the top federal prosecutor in Miami at the time, Alexander Acosta, who is now President Trump’s labor secretary.
In February, a judge in Florida ruled that the prosecutors led by Mr. Acosta violated federal law when they failed to disclose Mr. Epstein’s nonprosecution agreement to his victims.
The agreement was negotiated in secret while victims were told prosecutors were still pursuing a possible federal criminal case.
Mr. Acosta has defended the handling of Mr. Epstein’s case, saying the plea deal sent Mr. Epstein to jail and guaranteed that he would register as a sex offender.
But lawyers for his victims have fought for years against a punishment they saw as too lenient.
The case received new public scrutiny after an investigative report published by The Miami Herald in November quoted four of Mr. Epstein’s victims, who are now adults, on the record for the first time.
One of the victims, Courtney Wild, now 31, was wearing braces when she first met Mr. Epstein. “Jeffrey preyed on girls who were in a bad way, girls who were basically homeless,” Ms. Wild told The Herald. “He went after girls who he thought no one would listen to and he was right.”
Investigators had identified more than 30 victims. The Herald said it located about 60.
In February, the Justice Department said it had opened an investigation into the nonprosecution agreement. The inquiry is reviewing whether prosecutors committed professional misconduct in their handling of the Epstein case.