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nal purposes only, as any sentence will be determined by the judge. He is scheduled to be sentenced June 5 by U.S. District Judge Nelson S. Roman. IRS-CI Special Agent in Charge Jonathan D. Larsen said: "Our tax system is based on voluntary compliance and we will hold those accountable who fail to rep
Court for the Southern District of New York. 13 EFTA00088069 SDNY News Clips, Thursday, March 5, 2020 Violent and Organized Crime Ray Accused Sarah Lawrence sex trafficker made nearly $2M from victim: prosecutors Fox NY Post By Ben Feuerherd 3/2/2020 Accused Sarah Lawrence sex trafficker Lawrence Ray
nal purposes only, as any sentence will be determined by the judge. He is scheduled to be sentenced June 5 by U.S. District Judge Nelson S. Roman. IRS-CI Special Agent in Charge Jonathan D. Larsen said: "Our tax system is based on voluntary compliance and we will hold those accountable who fail to rep
. v. Schulte, case number 1:17-cr-00548, in the U.S. District Court for the Southern District of New York. Violent and Organized Crime Ray Accused Sarah Lawrence sex trafficker made nearly $2m from victim: prosecutors Fox NY Post By Ben Feuerherd 3/2/2020 Accused Sarah Lawrence sex trafficker Lawrence Ray
onal purposes only, as any sentence will be determined by the judge. He is scheduled to be sentenced June 5 by U.S. District Judge Nelson S. Roman. IRS-CI Special Agent in Charge Jonathan D. Larsen said: "Our tax system is based on voluntary compliance and we will hold those accountable who fail to rep
. v. Schulte, case number 1:17-cr-00548, in the U.S. District Court for the Southern District of New York. Violent and Organized Crime Ray Accused Sarah Lawrence sex trafficker made nearly $2m from victim: prosecutors Fox NY Post By Ben Feuerherd 3/2/2020 Accused Sarah Lawrence sex trafficker Lawrence Ray
Entities connected to both IRS-CI and Sarah Lawrence

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Bill Clinton
PERSON
Donald Trump
PERSON
Julie K. Brown
PERSON
Barack Obama
PERSON
Stephen Hawking
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
Lawrence Krauss
PERSON
George W. Bush
PERSON
Prince Charles
PERSON
William Barr
PERSON
Harvey Weinstein
PERSON
New York
LOCATIONFederal Bureau of Prisons
ORGANIZATION
Bradley Cooper
PERSONPiscataway
LOCATIONthe Southern District
LOCATIONthe U.S. Marshals Service
ORGANIZATION