Epstein Secrets

n 3 Violent and Organized Crime 5 Ray 5 Gomez 9 Berry 10 Securities and Commodities Fraud 11 Madoff 11 General Crimes 13 Reynolds and Cohen 13 Money Laundering and Transnational Criminal Enterprises 14 Ackerman 14 Matters of Interest 16 Stone 16 Weinstein 25 1 EFTA00104913

n and out, Mr. Ray, who had recently been released from prison on a custody charge, moved into his daughter's dorm room at Sarah Lawrence College in Yonkers, N.Y., federal investigators said. He is now facing decades in prison, accused of manipulating students from the school to the point that they were

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•year resident fl NYC full-year resident O NYS pallear resident I—J Yonkers pan-yew resident 0 NYC part•year resident DC NYS nonresident L 7 Yonkers nonresident L If the partner was included In a group return, enter the special NYS identlication number, If known • 118001121019 III IIII III 101

are," Judge Rakoff said. Haney's lawyer, Martin Cohen, had asked for a prison term of 18 months, citing

n and out, Mr. Ray, who had recently been released from prison on a custody charge, moved into his daughter's dorm room at Sarah Lawrence College in Yonkers, N.Y., federal investigators said. He is now facing decades in prison, accused of manipulating students from the school to the point that they were

orruption Avenatti Epstein Violent and Organized Crime Ray. Gomez Berry Securities and Commodities Fraud Madoff General Crimes Reynolds and Cohen Money Laundering and Transnational Criminal Enterprises Ackerman Matters of Interest Stone Weinstein Public Corruption Avenatti Michael Aven

n and out, Mr. Ray, who had recently been released from prison on a custody charge, moved into his daughter's dorm room at Sarah Lawrence College in Yonkers, N.Y., federal investigators said. He is now facing decades in prison, accused of manipulating students from the school to the point that they were

n 3 Violent and Organized Crime 5 Ray 5 Gomez 9 Berry 10 Securities and Commodities Fraud 11 Madoff 11 General Crimes 13 Reynolds and Cohen 13 Money Laundering and Transnational Criminal Enterprises 14 Ackerman 14 Matters of Interest 16 Stone 16 Weinstein 25 1 EFTA00094540

n and out, Mr. Ray, who had recently been released from prison on a custody charge, moved into his daughter's dorm room at Sarah Lawrence College in Yonkers, N.Y., federal investigators said. He is now facing decades in prison, accused of manipulating students from the school to the point that they were