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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
ive] killed and broke down that I made disappear? ... You know how much trouble he could get in ... if they found out ... the six horses we killed?" Nicholas Surick, one of the indicted trainers, wrote in a text message about co-conspirator Jorge Navarro, another high-profile horse trainer. One of Navarro's awa
ive] killed and broke down that I made disappear? ... You know how much trouble he could get in ... if they found out ... the six horses we killed?" Nicholas Surick, one of the indicted trainers, wrote in a text message about co-conspirator Jorge Navarro, another high-profile horse trainer. One of Navarro's awa
Page: EFTA00014250 →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 →ive] killed and broke down that I made disappear? ... You know how much trouble he could get in ... if they found out ... the six horses we killed?" Nicholas Surick, one of the indicted trainers, wrote in a text message about co-conspirator Jorge Navarro, another high-profile horse trainer. One of Navarro's awa
Page: EFTA00014270 →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 Nicholas Surick

Department of Justice
ORGANIZATION
Joe Biden
PERSON
Michael Cohen
PERSON
Jeffrey Epstein
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
North Carolina
LOCATION
Bloomberg L.P.
ORGANIZATION
Ghislaine Maxwell
PERSON
the Daily News
ORGANIZATION
Prince Andrew
PERSON
Stephen Hawking
PERSON
Oliver Stone
PERSONRikers Island
LOCATION
Harvey Weinstein
PERSONFBI
ORGANIZATION
WikiLeaks
ORGANIZATIONPiscataway
LOCATION
Westchester
LOCATION