DOJ says names of two associates Epstein wired $100k and $250k to should stay secret

Justice Department says the names of two Jeffrey Epstein associates who he wired $100,000 and $250,000 and helped protect from prosecution should stay secret.

The Justice Department on Friday asked a federal judge overseeing the case of deceased sex trafficker Jeffrey Epstein to deny a request from NBC News to unseal the names of two associates who received large payments from him in 2018, court documents show. The Justice Department cited privacy concerns expressed by the two individuals as the reason for not making their names public.

The first associate received a payment of $100,000 from Epstein and the second associate received a payment of $250,000, both in 2018, days after the Miami Herald began publishing a series of investigative stories where victims criticized a plea deal he received in Florida in 2008.

As part of the plea agreement, Epstein secured a statement from federal prosecutors in Florida that the two individuals would not be prosecuted.

The payments became public after Epstein was indicted and arrested in New York in 2019 and asked to be released on bail. Federal prosecutors in New York filed a memorandum on July 16, 2019, that argued Epstein should remain in jail to prevent him from tampering with witnesses.

They cited the payments he made to the two individuals, which began two days after the Miami Herald began publishing its stories on Epstein’s plea deal, also known as a nonprosecution agreement, or NPA.