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Michael Woyton 2/13/2020 WESTCHESTER COUNTY, NY — A New York man will be spending more than a decade behind bars for sex trafficking a minor girl. Geoffrey S. Berman, the U.S. Attorney for the Southern District of New York, said Jermaine Myrie, 35, was sentenced Thursday by U.S. District Judge Kimba M. Wood to 13
uthern District of New York, Geoffrey Berman said. The callers offered the victims a "time-sensitive opportunity to buy stock in certain companies," Berman said. Berman said that there was no "Mike Palmer," and the salesman was one of Orlean's two co-conspirators, who took turns using the faux alias.
scheme that included extortion, forced prostitution and forced labor involving a group of students he met while he was living with his daughter at Sarah Lawrence College, has been described by some as a master manipulator. Burly and intense, Mr. Ray has put himself at the center of local politics. In 1998, he was the
extraordinary efforts, in partnership with the special agents of our office, Ralph Berry and Frank Lopez face federal murder charges," U.S. Attorney Geoffrey S. Berman said in a news release. 10 EFTA00104922 SDNY News Clips, Wednesday, February 12, 2020 Securities and Commodities Fraud Madoff Bernie Madoff's
scheme that included extortion, forced prostitution and forced labor involving a group of students he met while he was living with his daughter at Sarah Lawrence College, has been described by some as a master manipulator. 5 EFTA00104917 SDNY News Clips, Wednesday, February 12, 2020 Burly and intense, Mr. Ray has
tside Epstein's former Upper East Side residence that federal prosecutors have been struggling to get the Prince to agree to sit down with them. Mr Berman told the press outside the mansion: "The Southern District of New York and the FBI have contacted Prince Andrew's attorneys and requested to intervi
rty International Airport. Four days earlier, New York Magazine had detailed the exploits of Lawrence Ray, the ex-felon who had moved into a dorm at Sarah Lawrence College in 2010 and drawn Cindy's daughter Isabella and her friends into his dark web. Soon after publication, Cindy received a tip with the address in sub
our office is considering its options;' U.S. Attorney Geoffrey Berman said when asked about Epstein at a news conference about an unrelated case. Berman's spokesman James Margolin declined comment on the options being considered. He said the prince's lawyers had said Andrew would not submit voluntari
public opinion long before they show up in the court of law. Lawrence Ray — the man who allegedly forced at least one of his daughter's friends from Sarah Lawrence College into prostitution — is the latest example of this rapidly increasing phenomenon. According to Geoffrey Berman, the U.S. Attorney for the Southern D
ors said. "While using the business accounts to fund his extravagant lifestyle, Nikc failed to file any personal income tax returns," U.S. Attorney Geoffrey S. Berman said in announcing the plea. "Now Nikc awaits sentencing for his crime." On Tuesday, the 58-year-old pleaded guilty to one count of tax evasion, whi
0-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 came to light in a 2019 New York magazine article, which sparked a federal inv
ors said. "While using the business accounts to fund his extravagant lifestyle, Nikc failed to file any personal income tax returns," U.S. Attorney Geoffrey S. Berman said in announcing the plea. "Now Nikc awaits sentencing for his crime." On Tuesday, the 58-year-old pleaded guilty to one count of tax evasion, whi
0-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 came to light in a 2019 New York magazine article, which sparked a federal inv
ors said. "While using the business accounts to fund his extravagant lifestyle, Nikc failed to file any personal income tax returns," U.S. Attorney Geoffrey S. Berman said in announcing the plea. "Now Nikc awaits sentencing for his crime." On Tuesday, the 58-year-old pleaded guilty to one count of tax evasion, whi
0-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 came to light in a 2019 New York magazine article, which sparked a federal inv
extraordinary efforts, in partnership with the special agents of our office, Ralph Berry and Frank Lopez face federal murder charges," U.S. Attorney Geoffrey S. Berman said in a EFTA00094526 news release. Securities and Commodities Fraud Madoff Bernie Madoff's future: Where does Ponzi king go from here? Fox N
scheme that included extortion, forced prostitution and forced labor involving a group of students he met while he was living with his daughter at Sarah Lawrence College, has been described by some as a master manipulator. Burly and intense, Mr. Ray has put himself at the center of local politics. In 1998, he was the
extraordinary efforts, in partnership with the special agents of our office, Ralph Berry and Frank Lopez face federal murder charges," U.S. Attorney Geoffrey S. Berman said in a news release. 10 EFTA00094549 SDNY News Clips, Wednesday, February 12, 2020 Securities and Commodities Fraud Madoff Bernie Madoff's
scheme that included extortion, forced prostitution and forced labor involving a group of students he met while he was living with his daughter at Sarah Lawrence College, has been described by some as a master manipulator. 5 EFTA00094544 SDNY News Clips, Wednesday, February 12, 2020 Burly and intense, Mr. Ray has
d our office is considering its options," U.S. Attorney Geoffrey Berman said when asked about Epstein at a news conference about an unrelated case. Berman's spokesman James Margolin declined comment on the options being considered. He said the prince's lawyers had said Andrew would not submit voluntari
Page: EFTA00014244 →via press release, Prince Andrew has now completely shut the door on voluntary cooperation and our office is considering its options," U.S. Attorney Geoffrey Berman said when asked about Epstein at a news conference about an unrelated case. Berman's spokesman James Margolin declined comment on the options being
Page: EFTA00014244 →public opinion long before they show up in the court of law. Lawrence Ray — the man who allegedly forced at least one of his daughter's friends from Sarah Lawrence College into prostitution — is the latest example of this rapidly increasing phenomenon. According to Geoffrey Berman, the U.S. Attorney for the Southern D
Page: EFTA00014255 →Entities connected to both Geoffrey S. Berman and Sarah Lawrence College

Jeffrey Epstein
PERSON
Prince Andrew
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
United States
LOCATIONFBI
ORGANIZATION
New York
LOCATION
Donald Trump
PERSON
George W. Bush
PERSON
Stephen Hawking
PERSON
Julie K. Brown
PERSON
Metropolitan Correctional Center
ORGANIZATION
Bill Clinton
PERSON
William Barr
PERSON
Michael Cohen
PERSON
Virginia Giuffre
PERSON
Bloomberg L.P.
ORGANIZATIONFederal Bureau of Prisons
ORGANIZATION
Joe Biden
PERSON