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2020 SDNY News Clips Wednesday, February 12, 2020 Contents Public Corruption 2 Avenatti 2 Epstein 3 Violent and Organized Crime 5 Ray 5 Gomez 9 Berry 10 Securities and Commodities Fraud 11 Madoff 11 General Crimes 13 Reynolds and Cohen 13 Money Laundering and Transnational Crimi
ws Clips, Wednesday, February 12, 2020 Violent and Organized Crime Ray The Bizarre Life of the Man Accused in the Sarah Lawrence Sex Case NYT By Sharon Otterman 2/12/2020 Lawrence V. Ray was charged with conspiracy, extortion, sex trafficking, forced labor and related charges. Credit...Jefferson Siegel for
2 mentions1 same-page
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jpg SDNY News Clips Wednesday, February 12, 2020 EFTA00094519 Contents Public Corruption Avenatti Epstein Violent and Organized Crime Ray. Gomez Berry Securities and Commodities Fraud Madoff General Crimes Reynolds and Cohen Money Laundering and Transnational Criminal Enterprises Acker
awards from individual legal actions. Violent and Organized Crime Ray The Bizarre Life of the Man Accused in the Sarah Lawrence Sex Case NYT By Sharon Otterman 2/12/2020 EFTA00094522 Lawrence V Ray was charged with conspiracy, extortion, sex trafficking, forced labor and related charges. Credit...Jeffer
2 mentions1 same-page
Page ?Same page
2020 SDNY News Clips Wednesday, February 12, 2020 Contents Public Corruption 2 Avenatti 2 Epstein 3 Violent and Organized Crime 5 Ray 5 Gomez 9 Berry 10 Securities and Commodities Fraud 11 Madoff 11 General Crimes 13 Reynolds and Cohen 13 Money Laundering and Transnational Crimi
ws Clips, Wednesday, February 12, 2020 Violent and Organized Crime Ray The Bizarre Life of the Man Accused in the Sarah Lawrence Sex Case NYT By Sharon Otterman 2/12/2020 Lawrence V. Ray was charged with conspiracy, extortion, sex trafficking, forced labor and related charges. Credit...Jefferson Siegel for
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Mutual Connections (167)
Entities connected to both Gomez and Sharon Otterman
Jeffrey Epstein
PERSON34 w/ Gomez·4 w/ Sharon
Donald Trump
PERSON30 w/ Gomez·4 w/ Sharon
Department of Justice
ORGANIZATION28 w/ Gomez·4 w/ Sharon
Eric Trump
PERSON23 w/ Gomez·4 w/ Sharon
Michael Cohen
PERSON23 w/ Gomez·4 w/ Sharon
Michael Jackson
PERSON22 w/ Gomez·4 w/ Sharon
Bloomberg L.P.
ORGANIZATION23 w/ Gomez·3 w/ Sharon
Prince Andrew
PERSON20 w/ Gomez·4 w/ Sharon
William Barr
PERSON20 w/ Gomez·4 w/ Sharon
Axios
ORGANIZATION19 w/ Gomez·3 w/ Sharon
George W. Bush
PERSON17 w/ Gomez·4 w/ Sharon
Prince Charles
PERSON18 w/ Gomez·3 w/ Sharon
United States
LOCATION19 w/ Gomez·2 w/ Sharon
Oliver Stone
PERSON16 w/ Gomez·4 w/ Sharon
Philadelphia
LOCATION15 w/ Gomez·3 w/ Sharon
Colorado
LOCATION15 w/ Gomez·3 w/ Sharon
Baltimore
LOCATION14 w/ Gomez·3 w/ Sharon
the Southern District
LOCATION13 w/ Gomez·4 w/ Sharon
Harvey Weinstein
PERSON13 w/ Gomez·4 w/ Sharon
Puerto Rico
LOCATION14 w/ Gomez·3 w/ Sharon