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who is also known as Lawrence Grecco, grew up in Brooklyn and New Jersey. In the 1980s, he became a partner in a bar in Scotch Plains, N.J., called Club Malibu and JJ Rockers. At the bar, he began meeting people from all walks of life, including politicians from New York and New Jersey. In the early 1990s,
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
who is also known as Lawrence Grecco, grew up in Brooklyn and New Jersey. In the 1980s, he became a partner in a bar in Scotch Plains, N.J., called Club Malibu and JJ Rockers. At the bar, he began meeting people from all walks of life, including politicians from New York and New Jersey. In the early 1990s,
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
who is also known as Lawrence Grecco, grew up in Brooklyn and New Jersey. In the 1980s, he became a partner in a bar in Scotch Plains, N.J., called Club Malibu and JJ Rockers. At the bar, he began meeting people from all walks of life, including politicians from New York and New Jersey. In the early 1990s,
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
who is also known as Lawrence Grecco, grew up in Brooklyn and New Jersey. In the 1980s, he became a partner in a bar in Scotch Plains, N.J., called Club Malibu and JJ Rockers. At the bar, he began meeting people from all walks of life, including politicians from New York and New Jersey. In the early 1990s,
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 Club Malibu and Jefferson Siegel
the Southern District
LOCATION
Jeffrey Epstein
PERSON
Thomas Jefferson
PERSON
Barack Obama
PERSONDenny Chin
PERSON
Michael Cohen
PERSON
William Barr
PERSON
Eric Trump
PERSON
Richard Kahn
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Michael Jackson
PERSON
Harvey Weinstein
PERSON
Oliver Stone
PERSON
Gorbachev
PERSON
Lawrence Krauss
PERSON
Robert Mueller
PERSON
Homeland Security
ORGANIZATION
Rudy Giuliani
PERSON