Smuggling

Former MLB pitcher Octavio Dotel is transferred to a police station after his arrest for alleged links to a drug-trafficking and money-laundering ring in Santo Domingo, Dominican Republic, Tuesday, Aug. 20, 2019. There was no immediate comment from Dotel, who set a record for playing on more MLB teams than any other player. (Pedro Sosa/Diario Hoy via AP)
August 20, 2019 - 8:28 pm
SANTO DOMINGO, Dominican Republic (AP) — Authorities in the Dominican Republic have arrested former MLB pitcher Octavio Dotel and cited ex-infielder Luis Castillo for their alleged links to a drug-trafficking and money-laundering ring, officials said Tuesday. Dominican Attorney General Jean Alain...
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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 20, 2019 - 3:16 pm
NEW YORK (AP) — Three women filed lawsuits Tuesday accusing Jeffrey Epstein of raping them or subjecting them to other forced sex acts, including one case while he was serving a Florida jail sentence that allowed him out to work during the day. The lawsuits in Manhattan federal court were filed on...
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FILE - This March 28, 2017, file photo, provided by the New York State Sex Offender Registry shows Jeffrey Epstein. France opened an investigation on Friday, Aug. 23, 2019 into the rape of minors and a raft of other charges linked to the Jeffrey Epstein case, the chief Paris prosecutor announced. A statement by prosecutor Remy Heitz said the decision to open a preliminary investigation was based on “elements transmitted” to his office and “exchanges with American authorities, competent in the so-called Epstein affair.” (New York State Sex Offender Registry via AP, File)
August 16, 2019 - 7:10 pm
NEW YORK (AP) — New York City's medical examiner ruled Jeffrey Epstein's death a suicide Friday, confirming after nearly a week of speculation that the financier faced with sex trafficking charges hanged himself in his jail cell. Epstein, 66, was found dead at the Metropolitan Correctional Center...
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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 13, 2019 - 7:07 pm
NEW YORK (AP) — The Latest on the aftermath of Jeffrey Epstein's death (all times local): 10:05 p.m. A person familiar with the probe of Jeffrey Epstein's death at a federal jail says guards are suspected of falsifying log entries to show they were checking on inmates in his unit every half hour,...
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United States Attorney General William Barr, listens to LaToya Cantrell, New Orleans mayor, during the Grand Lodge Fraternal Order of Police's 64th National Biennial Conference at the Ernest N. Morial Convention Center on Convention Blvd. in New Orleans, La. Monday, Aug. 12, 2019. Barr said Monday that there were “serious irregularities” at the federal jail where Jeffrey Epstein took his own life this weekend as he awaited trial on charges he sexually abused underage girls. (David Grunfeld/The Advocate via AP)
August 13, 2019 - 5:57 am
NEW YORK (AP) — In the wake of Jeffrey Epstein's suicide , federal prosecutors in New York have shifted their focus to possible charges against anyone who assisted or enabled him in what authorities say was his rampant sexual abuse. Two days after the 66-year-old financier's death in a New York...
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This July 1, 2019 photo shows the Manhattan Correctional Center, in New York. 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 officials, who was briefed on the matter but spoke on condition of anonymity because he wasn’t authorized to discuss it publicly. The medical examiner’s office in Manhattan confirmed Epstein’s death. (AP Photo/Richard Drew)
August 12, 2019 - 10:16 am
NEW YORK (AP) — The apparent suicide of Jeffrey Epstein has brought new scrutiny to a federal jail in New York that, despite chronic understaffing, houses some of the highest-security inmates in the country. Epstein's death is also the latest black eye for the U.S. Bureau of Prisons, the jail's...
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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 - 3:31 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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New York City medical examiner personnel leave their vehicle and walk to the Manhattan Correctional Center where financier Jeffrey Epstein died by suicide while awaiting trial on sex-trafficking charges, Saturday Aug. 10, 2019, in New York. Epstein was found in his cell at the facility Saturday morning, according to the officials, who was briefed on the matter but spoke on condition of anonymity because he wasn't authorized to discuss it publicly. The medical examiner's office in Manhattan confirmed Epstein's death. (AP Photo/Bebeto Matthews)
August 11, 2019 - 2:09 am
Jeffrey Epstein's apparent suicide Saturday morning in a federal jail launched new conspiracy theories online in a saga that has provided fodder for them for years, fueled by Epstein's ties to princes, politicians and other famous and powerful people. Online theorists Saturday quickly offered...
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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 - 4:57 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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August 10, 2019 - 6:54 am
NEW YORK (AP) — A former law enforcement official tells The Associated Press that Jeffrey Epstein has died by suicide while awaiting trial on sex-trafficking charges in New York. The medical examiner's office in Manhattan confirmed the financier's death. The former law enforcement official said...
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