Federal prosecutors announced Monday that they found a fake passport, “piles” of cash and “dozens” of diamonds in financier Jeffrey Epstein’s home, The Associated Press reported.
The passport listed a Saudi Arabia residence and a photo of Epstein but a different name, Assistant U.S. Attorney Alex Rossmiller reportedly revealed during a bail hearing.
Epstein was charged last week with sex trafficking and conspiracy to commit sex trafficking.
The U.S. Attorney’s office in Manhattan alleges he abused dozens of underage girls from 2002 to 2005.
Prosecutors say Epstein created “a network and operation enabling him to sexually exploit and abuse dozens of underage girls,” and that he paid victims to recruit other girls.
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