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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
its own appetites — and its own pipeline — when it forged the ICIJ collaboration on Xinjiang. United States Department of Justice U.S. Attorney's Office I Southern District of New York EFTA00065263
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
ernment is represented by Michael D. Lockard, Sidhardha ICamaraju, David W. Denton Jr., Jonathan Rebold and Kiersten Fletcher of the U.S. Attorney's Office for the Southern District of New York. Halkbank is represented by Andrew Hruska, William Johnson and Jacob Gerber of King & Spalding LLP. The case is U.S. v. Zarrab et al., case number
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
some former prosecutors as an attempt to assert more control over investigations tied to Ukraine, especially those carried out by the US Attorney's Office for the Southern District of New York. In addition to the Giuliani investigation, prosecutors are also looking into whether foreign money flowed into Trump's inaugural committee. The of
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
lined to comment on whether his decision will be tied to the Weinstein outcome. Public Affairs United States Department of Justice U.S. Attorney's Office I Southern District of New York EFTA00094539
Entities connected to both Sarah Lawrence College and Southern District of New York

Jeffrey Epstein
PERSONthe Southern District
LOCATION
United States
LOCATION
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
New York
LOCATION
Julie K. Brown
PERSON
Geoffrey S. Berman
PERSON
United States Department of Justice
ORGANIZATION
Michael Jackson
PERSON
Michael Cohen
PERSON
Donald Trump
PERSON
Supreme Court
ORGANIZATION
Virginia Giuffre
PERSON
Harvey Weinstein
PERSON
New York State
LOCATION
Bill Clinton
PERSON