4
Shared Docs
4
Same-Page
16 / 4
Mentions
his estate are focused, fraudulently obtained benefits related to a banking licence as part of his alleged criminal enterprise. In court documents, George said she planned to name the disgraced financier's lawyers as co-defendants and fight his estate's involvement in creating a victims' compensation f
2020 Appointed New York City police commissioner in 2000, Mr. Kerik became a national figure after the Sept. 11 terror attacks. In 2004, President George W. Bush nominated Mr. Kerik to lead the Department of Homeland Security. But a series of scandals, some of which involved Mr. Ray, destroyed that chance. M
11 terror attacks. In 2004, President George W. Bush nominated Mr. Kerik to lead the Department of Hom
all in 1997 to meet with the then- mayor, Rudolph W. Giuliani. For the last 19 years, he has been in a
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
overseeing the administration of Mr. Epstein's $635 million estate is considering a proposal to establish a compensation fund for his accusers. Ms. George is seeking to block that effort, contending the executors of the estate are conflicted because they were longtime business advisers to Mr. Epstein.
ioner Appointed New York City police commissioner in 2000, Mr. Kerik became a national figure after the Sept. 11 terror attacks. In 2004, President George W. Bush nominated Mr. Kerik to lead the Department of Homeland Security. But a series of scandals, some of which involved Mr. Ray, destroyed that chance. M
11 terror attacks. In 2004, President George W. Bush nominated Mr. Kerik to lead the Department of Hom
all in 1997 to meet with the then- mayor, Rudolph W. Giuliani. For the last 19 years, he has been in a
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
11 terror attacks. In 2004, President George W. Bush nominated Mr. Kerik to lead the Department of Hom
all in 1997 to meet with the then- mayor, Rudolph W. Giuliani. For the last 19 years, he has been in a
his estate are focused, fraudulently obtained benefits related to a banking licence as part of his alleged criminal enterprise. In court documents, George said she planned to name the disgraced financier's lawyers as co-defendants and fight his estate's involvement in creating a victims' compensation f
ioner Appointed New York City police commissioner in 2000, Mr. Kerik became a national figure after the Sept. 11 terror attacks. In 2004, President George W. Bush nominated Mr. Kerik to lead the Department of Homeland Security. But a series of scandals, some of which involved Mr. Ray, destroyed that chance. M
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
11 terror attacks. In 2004, President George W. Bush nominated Mr. Kerik to lead the Department of Hom
all in 1997 to meet with the then- mayor, Rudolph W. Giuliani. For the last 19 years, he has been in a
his estate are focused, fraudulently obtained benefits related to a banking licence as part of his alleged criminal enterprise. In court documents, George said she planned to name the disgraced financier's lawyers as co-defendants and fight his estate's involvement in creating a victims' compensation f
2020 Appointed New York City police commissioner in 2000, Mr. Kerik became a national figure after the Sept. 11 terror attacks. In 2004, President George W. Bush nominated Mr. Kerik to lead the Department of Homeland Security. But a series of scandals, some of which involved Mr. Ray, destroyed that chance. M
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 George W. Bush and Jefferson Siegel

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Charles
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATIONDarren Indyke
PERSON
Barack Obama
PERSON
Richard Kahn
PERSONthe Southern District
LOCATION
Eric Trump
PERSON
Michael Jackson
PERSON
Hillary Clinton
PERSON
Michael Cohen
PERSON
Lawrence Krauss
PERSON
Puerto Rico
LOCATION
Oliver Stone
PERSON