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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
l, according to court records and Paulick Report. "I don't give a f—k what it is," Grasso allegedly told co-conspirator and fellow racehorse trainer Thomas Guido III when saying he charges "$100 per script;' according to an indictment against him. Grasso then allegedly boasted to an undercover officer that he co
l, according to court records and Paulick Report. "I don't give a f—k what it is," Grasso allegedly told co-conspirator and fellow racehorse trainer Thomas Guido III when saying he charges "$100 per script," according to an indictment against him. Grasso then allegedly boasted to an undercover officer that he co
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 →l, according to court records and Paulick Report. "I don't give a f—k what it is," Grasso allegedly told co-conspirator and fellow racehorse trainer Thomas Guido III when saying he charges "5100 per script," according to an indictment against him. Grasso then allegedly boasted to an undercover officer that he co
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 Thomas Guido III

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