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out of greed. IRS-CI special agents will continue to pursue those who take advantage of our tax system." This case is being handled by the Office's White Plains Division. Assistant U.S. Attorney Jim Ligtenberg is in charge of the prosecution. 18 EFTA00088074 SDNY News Clips, Thursday, March 5, 2020 Matters of In
nts that he had access to, prosecutors said in court. The 60-year-old former friend of disgraced NYPD Commissioner Bernie Kerik allegedly created a Nxivm-like sex cult to prey on his daughter's classmates at Sarah Lawrence College — all while allegedly extorting the classmates. Ray's alleged conduct
out of greed. IRS-CI special agents will continue to pursue those who take advantage of our tax system." This case is being handled by the Office's White Plains Division. Assistant U.S. Attorney Jim Ligtenberg is in charge of the prosecution. Matters of Interest Weinstein Weinstein Undergoes Heart Procedure Before
nts that he had access to, prosecutors said in court. The 60-year-old former friend of disgraced NYPD Commissioner Bernie Kerik allegedly created a Nxivm-like sex cult to prey on his daughter's classmates at Sarah Lawrence College — all while allegedly extorting the classmates. Ray's alleged conduct
out of greed. IRS-CI special agents will continue to pursue those who take advantage of our tax system." This case is being handled by the Office's White Plains Division. Assistant U.S. Attorney Jim Ligtenberg is in charge of the prosecution. Matters of Interest Weinstein Weinstein Undergoes Heart Procedure Before
nts that he had access to, prosecutors said in court. The 60-year-old former friend of disgraced NYPD Commissioner Bernie Kerik allegedly created a Nxivm-like sex cult to prey on his daughter's classmates at Sarah Lawrence College — all while allegedly extorting the classmates. Ray's alleged conduct
Entities connected to both White Plains Division and Nxivm

Jeffrey Epstein
PERSON
White Plains
LOCATION
Donald Trump
PERSON
New York
LOCATION
Harvey Weinstein
PERSON
Julie K. Brown
PERSON
Stephen Hawking
PERSON
Bill Clinton
PERSONthe Southern District
LOCATION
William Barr
PERSON
Supreme Court
ORGANIZATION
Barack Obama
PERSON
Geoffrey S. Berman
PERSON
Lawrence Krauss
PERSON
North Carolina
LOCATION
Marks
PERSONNY Post
ORGANIZATION
Lower Manhattan
LOCATIONFederal Bureau of Prisons
ORGANIZATIONthe Federal Defenders of New York Inc.
ORGANIZATION