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uary 11th, Assistant U.S. Attorney Danielle Sassoon described ledgers that were confiscated from Ray's home at the time of his arrest. According to Sassoon, those ledgers indicated that Ray's alleged victim generated $700,000 in earnings in 2017 — and $1,000,000 in 2018. Let's just take a look at those
s," Berman told reporters in New York. "This is the most far-reaching prosecution of racehorse doping in the history of the Department of Justice." William F. Sweeney Jr., the FBI's assistant director in charge of the New York office, said this practice forced horses to run faster than they really could, putting them
s," Berman told reporters in New York. "This is the most far-reaching prosecution of racehorse doping in the history of the Department of Justice." William F. Sweeney Jr., the FBI's assistant director in charge of the New York office, said this practice forced horses to run faster than they really could, putting them
Page: EFTA00014247 →uary 11th, Assistant U.S. Attorney Danielle Sassoon described ledgers that were confiscated from Ray's home at the time of his arrest. According to Sassoon, those ledgers indicated that Ray's alleged victim generated $700,000 in earnings in 2017 — and $1,000,000 in 2018. Let's just take a look at those
Page: EFTA00014255 →s," Berman told reporters in New York. "This is the most far-reaching prosecution of racehorse doping in the history of the Department of Justice." William F. Sweeney Jr., the FBI's assistant director in charge of the New York office, said this practice forced horses to run faster than they really could, putting them
Page: EFTA00014267 →uary 11th, Assistant U.S. Attorney Danielle Sassoon described ledgers that were confiscated from Ray's home at the time of his arrest. According to Sassoon, those ledgers indicated that Ray's alleged victim generated $700,000 in earnings in 2017 — and $1,000,000 in 2018. Let's just take a look at those
Page: EFTA00014275 →Entities connected to both Sassoon and William F. Sweeney Jr.

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSONDistrict Court for the Southern District of New York
ORGANIZATIONFBI
ORGANIZATION
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Joe Biden
PERSON
Prince Andrew
PERSON
New York
LOCATION
Geoffrey S. Berman
PERSON
Bloomberg L.P.
ORGANIZATION
Michael Cohen
PERSON
George W. Bush
PERSON
William Barr
PERSON
Stephen Hawking
PERSON
Bill Clinton
PERSON
Robert Mueller
PERSON
Julie K. Brown
PERSON
North Carolina
LOCATION