The US State Department TIP report states that Israel does not meet the minimum standards for the elimination of trafficking but is making significant efforts to do so
Tate, his brother Tristan and two Romanian female suspects have been under police detention since December 29 as prosecutors investigate them for suspected human trafficking and rape.
Maxwell's lawyers offered several arguments for dismissing the case or giving their client a new trial, including that she was immune from prosecution.
The banks have denied having any knowledge of Epstein's trafficking ring.
Tate was detained by Romanian prosecutors in December on charges of forming a criminal gang to sexually exploit women.