4
Shared Docs
4
Same-Page
4 / 4
Mentions
partner in Club Malibu, wrote checks to cover parts of Mr. Kerik's wedding and reception. In 1999, Mr. Kerik wanted to renovate his new apartment in Riverdale, in the Bronx, according to emails between Mr. Ray and Mr. Kerik. The scandal over who paid for his renovation ended up engulfing Mr. Kerik. Throug
By Sharon Otterman 2/12/2020 Lawrence V. Ray was charged with conspiracy, extortion, sex trafficking, forced labor and related charges. Credit...Jefferson Siegel for The New York Times He has known mobsters and politicians and high-ranking American military officers. He has portrayed himself as an internatio
partner in Club Malibu, wrote checks to cover parts of Mr. Kerik's wedding and reception. In 1999, Mr. Kerik wanted to renovate his new apartment in Riverdale, in the Bronx, according to emails between Mr. Ray and Mr. Kerik. The scandal over who paid for his renovation ended up engulfing Mr. Kerik. Throug
erman 2/12/2020 EFTA00065244 Lawrence V. Ray was charged with conspiracy, extortion, sex trafficking, forced labor and related charges. Credit...Jefferson Siegel for The New York Times He has known mobsters and politicians and high-ranking American military officers. He has portrayed himself as an internatio
partner in Club Malibu, wrote checks to cover parts of Mr. Kerik's wedding and reception. In 1999, Mr. Kerik wanted to renovate his new apartment in Riverdale, in the Bronx, according to emails between Mr. Ray and Mr. Kerik. The scandal over who paid for his renovation ended up engulfing Mr. Kerik. Throug
terman 2/12/2020 EFTA00094522 Lawrence V Ray was charged with conspiracy, extortion, sex trafficking, forced labor and related charges. Credit...Jefferson Siegel for The New York Times He has known mobsters and politicians and high-ranking American military officers. He has portrayed himself as an internatio
partner in Club Malibu, wrote checks to cover parts of Mr. Kerik's wedding and reception. In 1999, Mr. Kerik wanted to renovate his new apartment in Riverdale, in the Bronx, according to emails between Mr. Ray and Mr. Kerik. The scandal over who paid for his renovation ended up engulfing Mr. Kerik. Throug
By Sharon Otterman 2/12/2020 Lawrence V. Ray was charged with conspiracy, extortion, sex trafficking, forced labor and related charges. Credit...Jefferson Siegel for The New York Times He has known mobsters and politicians and high-ranking American military officers. He has portrayed himself as an internatio
Entities connected to both Riverdale and Jefferson Siegel

Jeffrey Epstein
PERSON
Joe Biden
PERSON
Bronx
LOCATION
George W. Bush
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Barack Obama
PERSONthe Southern District
LOCATION
Michael Jackson
PERSON
Eric Trump
PERSON
Thomas Jefferson
PERSON
Bill Clinton
PERSON
the Daily News
ORGANIZATION
Prince Charles
PERSON
Bloomberg L.P.
ORGANIZATION
Harvey Weinstein
PERSON
Department of Justice
ORGANIZATION
Oliver Stone
PERSONYonkers
LOCATIONDenny Chin
PERSON