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as Treasury Department undersecretary for terrorism and financial crimes, people familiar with the matter-said. The withdrawal was first reported by Axios. The reason for the withdrawal was not clear. Liu had left her U.S. attorney post last month in a somewhat unusual move, because she had not yet re
By Sharon Otterman 2/12/2020 Lawrence V. Ray was charged with conspiracy, extortion, sex trafficking, forced labor and related charges. Credit...Jefferson Siegel for The New York Times He has known mobsters and politicians and high-ranking American military officers. He has portrayed himself as an internatio
as Treasury Department undersecretary for terrorism and financial crimes, people familiar with the matter said. The withdrawal was first reported by Axios. The reason for the withdrawal was not clear. Liu had left her U.S. attorney post last month in a somewhat unusual move, because she had not yet re
terman 2/12/2020 EFTA00094522 Lawrence V Ray was charged with conspiracy, extortion, sex trafficking, forced labor and related charges. Credit...Jefferson Siegel for The New York Times He has known mobsters and politicians and high-ranking American military officers. He has portrayed himself as an internatio
as Treasury Department undersecretary for terrorism and financial crimes, people familiar with the matter said. The withdrawal was first reported by Axios. The reason for the withdrawal was not clear. Liu had left her U.S. attorney post last month in a somewhat unusual move, because she had not yet re
By Sharon Otterman 2/12/2020 Lawrence V. Ray was charged with conspiracy, extortion, sex trafficking, forced labor and related charges. Credit...Jefferson Siegel for The New York Times He has known mobsters and politicians and high-ranking American military officers. He has portrayed himself as an internatio
Entities connected to both Axios and Jefferson Siegel

Donald Trump
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Jeffrey Epstein
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Department of Justice
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Bloomberg L.P.
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Joe Biden
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Prince Andrew
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Michael Jackson
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Barack Obama
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Prince Charles
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Colorado
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Eric Trump
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Michael Cohen
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William Barr
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Bill Clinton
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United States
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Ghislaine Maxwell
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George W. Bush
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Homeland Security
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Philadelphia
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Supreme Court
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