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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
Hunter's activities in Ukraine. Prosecutors are also investigating Giuliani's efforts in Ukraine, including his attempt to remove then-US ambassador Marie Yovanovitch. EFTA00067616 "The Southern District of New York has a long history of integrity and pursuing cases and declining to pursue cases based only on t
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 →Hunter's activities in Ukraine. Prosecutors are also investigating Giuliani's efforts in Ukraine, including his attempt to remove then-US ambassador Marie Yovanovitch. "The Southern District of New York has a long history of integrity and pursuing cases and declining to pursue cases based only on the facts and th
Page: EFTA00014258 →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 →Hunter's activities in Ukraine. Prosecutors are also investigating Giuliani's efforts in Ukraine, including his attempt to remove then-US ambassador Marie Yovanovitch. "The Southern District of New York has a long history of integrity and pursuing cases and declining to pursue cases based only on the facts and th
Page: EFTA00014278 →Entities connected to both Westchester and Marie Yovanovitch

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
the Daily News
ORGANIZATION
Donald Trump
PERSON
Prince Andrew
PERSON
White Plains
LOCATIONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Virginia Giuffre
PERSON
New York
LOCATION
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Las Vegas
LOCATION
William Barr
PERSON
Metropolitan Correctional Center
ORGANIZATION
John F. Kennedy
PERSON
Scarlett Johansson
PERSON
Phoenix
LOCATION
Julie K. Brown
PERSON