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stitutes charged the clients thousands of dollars for sex work, they deposited their profits into thousands of different bank accounts controlled by Reynolds, authorities said. More than $10 million in total was passed through accounts owned by Reynolds in the prostitution operation, according to prosecu
ti 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 Criminal Enterprises 14 Ackerman 14 Matters of Interest 16 Stone 16 Weinstein 25 1 EFTA0
scheme that included extortion, forced prostitution and forced labor involving a group of students he met while he was living with his daughter at Sarah Lawrence College, has been described by some as a master manipulator. 5 EFTA00104917 SDNY News Clips, Wednesday, February 12, 2020 Burly and intense, Mr. Ray has
nts 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 Ackerman Matters of Interest Stone Weinstein Public Corruption Avenatti Mi
stitutes charged the clients thousands of dollars for sex work, they deposited their profits into thousands of different bank accounts controlled by Reynolds, authorities said. More than $10 million in total was passed through accounts owned by Reynolds in the prostitution operation, according to prosecu
scheme that included extortion, forced prostitution and forced labor involving a group of students he met while he was living with his daughter at Sarah Lawrence College, has been described by some as a master manipulator. Burly and intense, Mr. Ray has put himself at the center of local politics. In 1998, he was the
ti 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 Criminal Enterprises 14 Ackerman 14 Matters of Interest 16 Stone 16 Weinstein 25 1 EFTA0
stitutes charged the clients thousands of dollars for sex work, they deposited their profits into thousands of different bank accounts controlled by Reynolds, authorities said. More than $10 million in total was passed through accounts owned by Reynolds in the prostitution operation, according to prosecu
scheme that included extortion, forced prostitution and forced labor involving a group of students he met while he was living with his daughter at Sarah Lawrence College, has been described by some as a master manipulator. 5 EFTA00094544 SDNY News Clips, Wednesday, February 12, 2020 Burly and intense, Mr. Ray has
Entities connected to both Reynolds and Sarah Lawrence College

Jeffrey Epstein
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
William Barr
PERSON
Bill Clinton
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Michael Cohen
PERSON
United States
LOCATION
Julie K. Brown
PERSON
Barack Obama
PERSON
Michael Jackson
PERSON
Geoffrey S. Berman
PERSON
Prince Charles
PERSON
Harvey Weinstein
PERSON
Bernie Sanders
PERSON
Lawrence Krauss
PERSON
Colorado
LOCATION