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non. According to Geoffrey Berman, the U.S. Attorney for the Southern District of New York (SDNY), Ray was arrested on February 10th at his home in Piscataway, NJ — and charged with sex trafficking, forced labor, and extortion. At the time of his arrest, Ray was in bed with one of his daughter's former col
Contents Public Corruption Epstein MCC Money Laundering and Transnational Criminal Enterprises Navarro Terrorism and International Narcotics Schulte Violent and Organized Crime Ray. Matters of Interest Berman Barr Weinstein Coronavirus Public Corruption Epstein Prince Andrew 'shut the do
ized coverage of his case. It also emerged Monday that Ray was found in bed with another alleged female victim when federal agents arrested him in Piscataway, NJ, on Feb. 11. Ray, who was the legal "guardian" of that woman, had groomed her and subjected her to extreme physical and mental abuse, prosecuto
ts Public Corruption 2 Epstein 2 MCC 3 Akparanta 6 Securities and Commodities Fraud 7 Madoff 7 Terrorism and International Narcotics 8 Schulte 8 Violent and Organized Crime 14 Ray 14 Akparanta 16 Civil Rights 17 Akparanta 17 White Plains 18 Nikc 18 Matters of Interest 19 We
ized coverage of his case. It also emerged Monday that Ray was found in bed with another alleged female victim when federal agents arrested him in Piscataway, NJ, on Feb. 11. Ray, who was the legal "guardian" of that woman, had groomed her and subjected her to extreme physical and mental abuse, prosecuto
March 5, 2020 Contents Public Corruption Epstein MCC Akparanta Securities and Commodities Fraud Madoff Terrorism and International Narcotics Schulte Violent and Organized Crime Ray. Akparanta Civil Rights Akparanta White Plains Nikc Matters of Interest Weinstein Barr Public Corruption
ized coverage of his case. It also emerged Monday that Ray was found in bed with another alleged female victim when federal agents arrested him in Piscataway, NJ, on Feb. 11. EFTA00088088 Ray, who was the legal "guardian" of that woman, had groomed her and subjected her to extreme physical and mental a
March 5, 2020 Contents Public Corruption Epstein MCC Akparanta Securities and Commodities Fraud Madoff Terrorism and International Narcotics Schulte Violent and Organized Crime Ray. Akparanta Civil Rights Akparanta White Plains Nikc Matters of Interest Weinstein Barr Public Corruption
neer for the agency. But on Monday, in a muddled outcome for the government, a federal jury in Manhattan could not agree on whether to convict Mr. Schulte of the biggest theft of classified documents in C.I.A. history. After hearing four weeks of testimony, the jurors deadlocked on eight counts, includ
Page: EFTA00014252 →non. According to Geoffrey Berman, the U.S. Attorney for the Southern District of New York (SDNY), Ray was arrested on February 10th at his home in Piscataway, NJ — and charged with sex trafficking, forced labor, and extortion. At the time of his arrest, Ray was in bed with one of his daughter's former col
Page: EFTA00014255 →neer for the agency. But on Monday, in a muddled outcome for the government, a federal jury in Manhattan could not agree on whether to convict Mr. Schulte of the biggest theft of classified documents in C.I.A. history. After hearing four weeks of testimony, the jurors deadlocked on eight counts, includ
Page: EFTA00014272 →non. According to Geoffrey Berman, the U.S. Attorney for the Southern District of New York (SDNY), Ray was arrested on February 10th at his home in Piscataway, NJ — and charged with sex trafficking, forced labor, and extortion. At the time of his arrest, Ray was in bed with one of his daughter's former col
Page: EFTA00014275 →Entities connected to both Piscataway and Schulte

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Stephen Hawking
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Lawrence Krauss
PERSON
North Carolina
LOCATION
Joe Biden
PERSON
Barack Obama
PERSON
William Barr
PERSON
Department of Justice
ORGANIZATION
New York
LOCATION
Harvey Weinstein
PERSON
Bloomberg L.P.
ORGANIZATION
Ghislaine Maxwell
PERSON
WikiLeaks
ORGANIZATION
Geoffrey S. Berman
PERSONFBI
ORGANIZATION