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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
him," Grasso allegedly said. "I've seen that happen 20 times." A total of 26 out of the 27 defendants were arrested Monday while another defendant, Seth Fishman, was previously arrested in October. Servis got hit with a charge of misbranding conspiracy, which relates to mislabeling drugs. They collectively
him," Grasso allegedly said. "I've seen that happen 20 times." A total of 26 out of the 27 defendants were arrested Monday while another defendant, Seth Fishman, was previously arrested in October. Servis got hit with a charge of misbranding conspiracy, which relates to mislabeling drugs. They collectively
Page: EFTA00014251 →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 →him," Grasso allegedly said. "I've seen that happen 20 times." A total of 26 out of the 27 defendants were arrested Monday while another defendant, Seth Fishman, was previously arrested in October. Servis got hit with a charge of misbranding conspiracy, which relates to mislabeling drugs. They collectively
Page: EFTA00014271 →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 Seth Fishman

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