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didn't pay a single bill — over $7,000 in electricity bills in one year." Later, around 2013, when Ray decamped with the young adults to Pinehurst, North Carolina, he instructed his daughter's friends to tear up his 86-year-old stepfather's property using industrial-grade equipment. In 2013, the Pinehurst Pol
rs of Interest Weinstein Barr Stone Kerik Public Corruption Avenatti Michael Avenatti is out of solitary confinement, his lawyer says CNN By Kara Scannell and Erica Orden 2/25/2020 New York (CNN) — Celebrity attorney Michael Avenatti, who was convicted of attempting to extort millions of dollars from
ts. Prosecutors indicated that the alleged crimes involved as many as five victims — and that they took place in Westchester County, Manhattan, and North Carolina. Ray has been charged with a total of nine felony counts — and could be facing more than 100 years in federal prison if he were to be found guilty
were drafting the U.S. Constitution? Matters of Interest Berman US Attorney Geoffrey Berman asserts independence from Justice Department CNN By Kara Scannell 3/9/2020 (CNN) — Geoffrey Berman, the US attorney in Manhattan, asserted his office's independence from politics on Monday in his first public com
ts. Prosecutors indicated that the alleged crimes involved as many as five victims — and that they took place in Westchester County, Manhattan, and North Carolina. Ray has been charged with a total of nine felony counts — and could be facing more than 100 years in federal prison if he were to be found guilty
Page: EFTA00014256 →DNY News Clips, Monday, March 9, 2020 Matters of Interest Berman US Attorney Geoffrey Berman asserts independence from Justice Department CNN By Kara Scannell 3/9/2020 (CNN) — Geoffrey Berman, the US attorney in Manhattan, asserted his office's independence from politics on Monday in his first public com
Page: EFTA00014258 →ts. Prosecutors indicated that the alleged crimes involved as many as five victims — and that they took place in Westchester County, Manhattan, and North Carolina. Ray has been charged with a total of nine felony counts — and could be facing more than 100 years in federal prison if he were to be found guilty
Page: EFTA00014276 →DNY News Clips, Monday, March 9, 2020 Matters of Interest Berman US Attorney Geoffrey Berman asserts independence from Justice Department CNN By Kara Scannell 3/9/2020 (CNN) — Geoffrey Berman, the US attorney in Manhattan, asserted his office's independence from politics on Monday in his first public com
Page: EFTA00014278 →Entities connected to both North Carolina and Kara Scannell

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
George W. Bush
PERSON
Joe Biden
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
Stephen Hawking
PERSON
Ghislaine Maxwell
PERSON
New York
LOCATION
Bloomberg L.P.
ORGANIZATION
Barack Obama
PERSONFBI
ORGANIZATION
Marc Rich
PERSON
William Barr
PERSON
Kentucky
LOCATION
Eric Trump
PERSON
Alfredo Rodriguez
PERSON