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ng less than abuse," federal officials and court papers revealed Monday. The defendants ran horses at tracks in New York, New Jersey, Florida, Ohio, Kentucky and the United Arab Emirates, federal prosecutors in New York City said. "Over the course of the scheme, participants manufactured, purchased, sold
non. According to Geoffrey Berman, the U.S. Attorney for the Southern District of New York (SDNY), Ray was arrested on February 10th at his home in Piscataway, NJ — and charged with sex trafficking, forced labor, and extortion. At the time of his arrest, Ray was in bed with one of his daughter's former col
for bankruptcy filings (Pacer) o One name match returned for a joint Chapter 7 filing from 12 July 2019 with Ashley M Thomas, but the filing was in Kentucky and the associated SSN does not match - Negative for civil filings (Pacer) Results Checks (enclosed unless otherwise noted) CLEAR - positive r
thnicity; Not Hispanic SS N:143-84-8558 US Passport #z 478053167 (Exp. 06/21/2021) New Jersey T35945446102782 Addresses: - 371 Bowler Court, Piscataway, NJ 08854 o CLEAR Reported: 05/01/2012 - 04/02/2019 (Credit reporting) o Accurint Reported o NI DMV Reported - 1409 Sunnyview Oval, Keasbey, NJ 0
ng less than abuse," federal officials and court papers revealed Monday. The defendants ran horses at tracks in New York, New Jersey, Florida, Ohio, Kentucky and the United Arab Emirates, federal prosecutors in New York City said. "Over the course of the scheme, participants manufactured, purchased, sold
Page: EFTA00014247 →non. According to Geoffrey Berman, the U.S. Attorney for the Southern District of New York (SDNY), Ray was arrested on February 10th at his home in Piscataway, NJ — and charged with sex trafficking, forced labor, and extortion. At the time of his arrest, Ray was in bed with one of his daughter's former col
Page: EFTA00014255 →ng less than abuse," federal officials and court papers revealed Monday. The defendants ran horses at tracks in New York, New Jersey, Florida, Ohio, Kentucky and the United Arab Emirates, federal prosecutors in New York City said. "Over the course of the scheme, participants manufactured, purchased, sold
Page: EFTA00014267 →non. According to Geoffrey Berman, the U.S. Attorney for the Southern District of New York (SDNY), Ray was arrested on February 10th at his home in Piscataway, NJ — and charged with sex trafficking, forced labor, and extortion. At the time of his arrest, Ray was in bed with one of his daughter's former col
Page: EFTA00014275 →Entities connected to both Kentucky and Piscataway

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Bloomberg L.P.
ORGANIZATION
George W. Bush
PERSON
Stephen Hawking
PERSON
Michael Jackson
PERSON
Barack Obama
PERSON
Bill Clinton
PERSON
Ghislaine Maxwell
PERSON
New York
LOCATIONThe New York Post
ORGANIZATION
Prince Charles
PERSON
USA Today
ORGANIZATION
William Barr
PERSON