Smuggling

FILE - This July 25, 2013, file image provided by the Florida Department of Law Enforcement shows financier Jeffrey Epstein. Officials say the FBI and U.S. Inspector General's office will investigate how Epstein died in an apparent suicide, while the probe into sexual abuse allegations against the well-connected financier remains ongoing. A person familiar with the matter says Epstein, accused of orchestrating a sex-trafficking ring and sexually abusing dozens of underage girls, had been taken off suicide watch before he killed himself Saturday, Aug. 10, 2019, in a New York jail. (Florida Department of Law Enforcement via AP, File)
August 11, 2019 - 6:31 am
NEW YORK (AP) — Jeffrey Epstein died of an apparent suicide in his jail cell, now prompting an additional federal investigation into his death along with one already examining allegations of sexual abuse and conspiracy against him. Epstein, a wealthy financier accused of orchestrating a sex-...
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FILE- In this July 30, 2008 file photo, Jeffrey Epstein appears in court in West Palm Beach, Fla. Three women are suing the estate of Epstein and others in lawsuits that cite rape and other forced sex acts while he served a Florida jail sentence and assaults that stretched to 2014. The lawsuits in Manhattan federal court were filed Tuesday, Aug. 20, 2019, on behalf of women who remained anonymous. They sought unspecified damages. (Uma Sanghvi/Palm Beach Post via AP, File)
August 10, 2019 - 7:57 pm
NEW YORK (AP) — The FBI and the Justice Department's inspector general's office will investigate how Jeffrey Epstein died in an apparent suicide Saturday, while the probe into sexual abuse allegations against the well-connected financier remains ongoing, officials said. Epstein, accused of...
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FILE - In this July 30, 2008, file photo, Jeffrey Epstein, center, appears in court in West Palm Beach, Fla. Newly released court documents show that Epstein repeatedly declined to answer questions about sex abuse as part of a lawsuit. A partial transcript of the September 2016 deposition was included in hundreds of pages of documents placed in a public file Friday, Aug. 9, 2019 by a federal appeals court in New York. Epstein has pleaded not guilty to sex trafficking charges after his July 6 arrest. (Uma Sanghvi/Palm Beach Post via AP, File)
August 09, 2019 - 7:48 pm
NEW YORK (AP) — Confronted with allegations that he orchestrated a sex trafficking ring that delivered girls to him and his high-profile acquaintances, financier Jeffrey Epstein repeatedly refused to answer questions to avoid incriminating himself, according to court records released Friday...
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FILE - In this Nov. 9, 2013, file photo, Iranian Foreign Minister Mohammad Javad Zari, center, leaves following a meeting with EU foreign ministers at the Iran Nuclear talks in Geneva, Switzerland. The U.S. government is placing financial sanctions on Iran’s foreign minister Mohammad Javad Zarif, as part of its escalating pressure campaign against that country. The highly unusual action, sanctioning the top diplomat of another nation, comes a month after President Donald Trump signed an executive order placing sanctions on Iran’s Supreme Leader Ayatollah Ali Khamenei. (Jason Reed/Poo Photo via APl, File)
August 05, 2019 - 5:30 am
TEHRAN, Iran (AP) — Iran's foreign minister on Monday lambasted recent U.S. financial sanctions against him, calling the move a "failure" for diplomacy amid escalating tensions in the Persian Gulf. "Imposing sanctions against a foreign minister means failure" for any efforts at negotiations,...
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In this photo released by the official website of the office of the Iranian Presidency, President Hassan Rouhani speaks in the inauguration ceremony of a power plant in northwestern Iran, Thursday, Aug. 1, 2019. Rouhani said U.S. financial sanctions on Iran's foreign minister are "childish" and a barrier to diplomacy. (Iranian Presidency Office via AP)
August 04, 2019 - 8:41 am
TEHRAN, Iran (AP) — Iranian forces seized a ship in the Persian Gulf suspected of carrying smuggled fuel, state media reported Sunday, marking the Revolutionary Guard's third seizure of a vessel in recent weeks and the latest show of strength by the paramilitary force amid a spike in regional...
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FILE - This March 28, 2017, file photo, provided by the New York State Sex Offender Registry shows Jeffrey Epstein. Epstein is set to return to court Wednesday, July 31, 2019, to face sex trafficking charges just days after he was found injured in his cell. (New York State Sex Offender Registry via AP)
July 31, 2019 - 12:49 pm
NEW YORK (AP) — A subdued Jeffrey Epstein listened passively in court Wednesday as a judge said he won't face trial on sex trafficking charges before June 2020, and more likely a few months afterward. There was no mention at the Manhattan federal court appearance or any visible sign of injuries...
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FILE - This Nov. 13, 2013 file photo shows the main gate of Camp Pendleton Marine Base at Camp Pendleton, Calif. A human smuggling investigation by the military led to the arrest of 16 Marines Thursday, July 25, 2019 while carrying out a battalion formation at California's Camp Pendleton, a base about an hour's drive from the U.S.-Mexico border. (AP Photo/Lenny Ignelzi, File)
July 26, 2019 - 3:20 pm
SAN DIEGO (AP) — On the surface, it seemed like a simple task: Drive to a spot a few miles north of the U.S.-Mexico border, pick up people and then drop them off at a McDonald's or other spot past the city of San Diego, and make anywhere from $500 to $1,000. No need to cross into Mexico. Two...
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FILE - This March 28, 2017, file photo, provided by the New York State Sex Offender Registry shows Jeffrey Epstein. Epstein is set to return to court Wednesday, July 31, 2019, to face sex trafficking charges just days after he was found injured in his cell. (New York State Sex Offender Registry via AP)
July 25, 2019 - 2:43 pm
NEW YORK (AP) — Wealthy financier Jeffrey Epstein was found on the floor of his jail cell with bruises on his neck early this week while awaiting trial on sex-trafficking charges, a person familiar with the matter said Thursday. It was not clear whether the injuries were self-inflicted or from an...
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FILE - This 1998 frame from video provided by C-SPAN shows George Nader, president and editor of Middle East Insight. Nader, a businessman who served as a key witness in special counsel Robert Mueller’s investigation now faces a charge of child sex trafficking in addition to transporting child pornography. An indictment made public Friday, July 19, 2019 in federal court in Alexandria charges 60-year-old George Nader with transporting a 14-year-old boy from Europe to Washington, D.C., in February 2000 and engaging in sex acts with him.(C-SPAN via AP, File)
July 19, 2019 - 3:42 pm
ALEXANDRIA, Va. (AP) — A businessman who served as a key witness in special counsel Robert Mueller's investigation now faces a charge of child sex trafficking in addition to transporting child pornography. An indictment made public Friday in federal court in Alexandria charges Lebanese-American...
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FILE - This March 28, 2017, file photo, provided by the New York State Sex Offender Registry shows Jeffrey Epstein. Epstein is set to return to court Wednesday, July 31, 2019, to face sex trafficking charges just days after he was found injured in his cell. (New York State Sex Offender Registry via AP)
July 18, 2019 - 2:55 pm
NEW YORK (AP) — A judge denied bail for jailed financier Jeffrey Epstein on sex trafficking charges Thursday, saying he poses a danger to the public and might use his "great wealth and vast resources" to flee the country. Epstein, with his hands folded before him, showed no reaction to the...
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