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nk accounts and those of their parents. Prosecutors indicated that the alleged crimes involved as many as five victims — and that they took place in Westchester County, Manhattan, and North Carolina. Ray has been charged with a total of nine felony counts — and could be facing more than 100 years in federal
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 →nk accounts and those of their parents. Prosecutors indicated that the alleged crimes involved as many as five victims — and that they took place in Westchester County, Manhattan, and North Carolina. Ray has been charged with a total of nine felony counts — and could be facing more than 100 years in federal
Page: EFTA00014256 →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 →nk accounts and those of their parents. Prosecutors indicated that the alleged crimes involved as many as five victims — and that they took place in Westchester County, Manhattan, and North Carolina. Ray has been charged with a total of nine felony counts — and could be facing more than 100 years in federal
Page: EFTA00014276 →Entities connected to both Westchester and Nicholas Surick

Jeffrey Epstein
PERSON
the Daily News
ORGANIZATION
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Metropolitan Correctional Center
ORGANIZATION
Donald Trump
PERSON
Prince Andrew
PERSON
William Barr
PERSON
Michael Cohen
PERSON
Bloomberg L.P.
ORGANIZATION
Bill Clinton
PERSON
New York State
LOCATION
Oliver Stone
PERSON
Joe Biden
PERSON
North Carolina
LOCATIONFBI
ORGANIZATION
Stephen Hawking
PERSON
Geoffrey S. Berman
PERSON
St. Louis
LOCATION