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 10, 2019 - 9:09 pm
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 - This March 28, 2017, file photo, provided by the New York State Sex Offender Registry shows Jeffrey Epstein. Up to 30 women were expected to take a judge up on his invitation to speak at a hearing, Tuesday, Aug. 27, 2019, after financier Epstein killed himself rather than face sex trafficking charges. (New York State Sex Offender Registry via AP, File)
August 10, 2019 - 7:43 am
NEW YORK (AP) — Financier Jeffrey Epstein died by suicide while awaiting trial on sex-trafficking charges in New York, a former law enforcement official said Saturday. He was found in his cell at the Manhattan Correctional Center Saturday morning, according to the official, who was briefed on the...
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FILE - This March 28, 2017, file photo, provided by the New York State Sex Offender Registry shows Jeffrey Epstein. The retail titan behind Victoria's Secret says the financier Jeffrey Epstein misappropriated “vast sums” of his fortune while managing his personal finances. Ohio billionaire Leslie Wexner said in a letter Wednesday, Aug. 7, 2019 that he recovered “some of the funds” but severed ties with Epstein in 2007 as sexual abuse allegations first surfaced against him in Florida. (New York State Sex Offender Registry via AP, File)
August 09, 2019 - 10:41 am
NEW YORK (AP) — Confronted about allegations that he orchestrated a sex trafficking ring that brought girls to him and his high-profile acquaintances, financier Jeffrey Epstein repeatedly refused to answer so as not to incriminate himself, according to court records released Friday. A partial...
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August 05, 2019 - 4:04 pm
NEW YORK (AP) — Harvey Weinstein lost an effort Monday to get a federal appeals court to quickly decide whether sex trafficking claims can legally be brought against him. U.S. District Judge Alison Nathan rejected the request by the disgraced movie mogul to immediately go to the 2nd U.S. Circuit...
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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 - 2:30 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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August 04, 2019 - 2:49 am
TEHRAN, Iran (AP) — Iran's Revolutionary Guard has seized an oil tanker carrying 700,000 liters of "smuggled fuel" in the Persian Gulf, Iranian media reported Sunday. State TV and the semi-official Fars news agency reported that seven crew members were detained when the ship was seized late...
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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 30, 2019 - 10:19 pm
NEW YORK (AP) — Wealthy financier Jeffrey Epstein is set to return to court Wednesday to face sex trafficking charges just days after he was found injured in his cell. U.S. District Judge Richard M. Berman had scheduled the pretrial hearing before Epstein was found on the floor of his cell last...
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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 30, 2019 - 10:17 pm
NEW YORK (AP) — Financier Jeffrey Epstein is set to return to court to face sex trafficking charges just days after he was found injured in his cell. U.S. District Judge Richard Berman had scheduled the pretrial hearing for Wednesday before Epstein was found on the floor of his cell last week with...
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July 25, 2019 - 11:32 am
SAN DIEGO (AP) — An investigation has led to the arrest of 16 Marines following an investigation into human smuggling. The Marine Corps said the arrests at Camp Pendleton, California, were carried out during a battalion formation Thursday morning at the base, north of San Diego. It is about 55...
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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 - 7:26 am
NEW YORK (AP) — Wealthy financier Jeffrey Epstein was found injured on the floor of his cell early this week in the federal jail where he is awaiting trial on sex trafficking charges, a person familiar with the episode told The Associated Press on Thursday. It wasn't clear whether bruising on the...
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