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al 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 SDNY News Clips, Wednesday, February 12, 2020 Public Corruption Avenatti Michael Avenatti jury deliberations begin in Nike
ey General William P. Barr and railing against "Rogue prosecutors." 24 EFTA00104936 SDNY News Clips, Wednesday, February 12, 2020 Weinstein Is Harvey Weinstein a rapist? As trial concludes, jury will be faced with a complicated case and a heavy task. The Washington Post By Shayna Jacobs 2/12/2020 NEW YOR
lips, Wednesday, February 12, 2020 Weinstein Is Harvey Weinstein a rapist? As trial concludes, jury will
scheme that included extortion, forced prostitution and forced labor involving a group of students he met while he was living with his daughter at Sarah Lawrence College, has been described by some as a master manipulator. 5 EFTA00104917 SDNY News Clips, Wednesday, February 12, 2020 Burly and intense, Mr. Ray has
continue to understand that they are protected, there are safeguards, and they have to decide cases based on the facts and the law." EFTA00065259 Weinstein Harvey Weinstein Wanted to Testify. His Lawyers Stopped Him. NYT By Jan Ransom 2/11/2020 For a moment on Tuesday, it appeared that Harvey Weinst
9 Weinstein Harvey Weinstein Wanted to Testify. His Lawyers Stopped Him. NYT By Jan Ransom 2/11/2020 For a moment on Tuesday, it appeared that Harvey Weinstein might take the stand in his own defense at his rape trial in Manhattan. For 30 minutes, Mr. Weinstein and his lawyers met in a private room; he exp
he facts and the law." EFTA00065259 Weinstein Harvey Weinstein Wanted to Testify. His Lawyers Stopped
scheme that included extortion, forced prostitution and forced labor involving a group of students he met while he was living with his daughter at Sarah Lawrence College, has been described by some as a master manipulator. Burly and intense, Mr. Ray has put himself at the center of local politics. In 1998, he was the
stein Violent and Organized Crime Ray. Nygard Terrorism and International Narcotics Halkbank General Crimes Civil NYCHA Matters of Interest Weinstein Barr Stone Kerik Public Corruption Avenatti Michael Avenatti is out of solitary confinement, his lawyer says CNN By Kara Scannell and Erica O
nterprises since 2015, and today's board action is a funding increase to an already existing contract," Gomes said. Matters of Interest Weinstein Harvey Weinstein to get special treatment as officials fear an 'Epstein incident' NY Post By Larry Celona, Tina Moore and Lee Brown 2/26/2020 Convicted rapist Har
acility outside the city, sources said. "The last thing you want is another Jeffrey Epstein incident," a jail source told The Post. EFTA00067633 "Harvey is going to be isolated as much as possible and will always have a detail with him throughout the prison. He's never going to be like other prisoner
rty International Airport. Four days earlier, New York Magazine had detailed the exploits of Lawrence Ray, the ex-felon who had moved into a dorm at Sarah Lawrence College in 2010 and drawn Cindy's daughter Isabella and her friends into his dark web. Soon after publication, Cindy received a tip with the address in sub
thousands of former Justice Department prosecutors and officials (including me) already firmly believe: Barr is unfit to serve as Attorney General. Weinstein Harvey Weinstein injured in Rikers Island jail, his publicist says CNN By Chloe Melas and Ralph Ellis 3/9/2020 (CNN) — Convicted rapist Harvey W
f former Justice Department prosecutors and officials (including me) already firmly believe: Barr is unfit to serve as Attorney General. Weinstein Harvey Weinstein injured in Rikers Island jail, his publicist says CNN By Chloe Melas and Ralph Ellis 3/9/2020 (CNN) — Convicted rapist Harvey Weinstein fell some
metime Sunday morning while at Rikers Island jail, his spokesperson Juda Englemayer told CNN. Englemayer said Weinstein was dizzy before he fell. "Harvey says his head throbs all the time and thinks he has a concussion. He has not been officially diagnosed," Englemayer said. Englemayer, who spoke to
public opinion long before they show up in the court of law. Lawrence Ray — the man who allegedly forced at least one of his daughter's friends from Sarah Lawrence College into prostitution — is the latest example of this rapidly increasing phenomenon. According to Geoffrey Berman, the U.S. Attorney for the Southern D
te 8 Violent and Organized Crime 14 Ray 14 Akparanta 16 Civil Rights 17 Akparanta 17 White Plains 18 Nikc 18 Matters of Interest 19 Weinstein 19 Barr 20 1 EFTA00088057 SDNY News Clips, Thursday, March 5, 2020 Public Corruption Epstein US Virgin Islands clears way for Jeffrey Epste
, Thursday, March 5, 2020 Matters of Interest Weinstein Weinstein Undergoes Heart Procedure Before Transfer to Jail NYT By Jan Ransom 3/5/2020 Harvey Weinstein underwent a heart procedure and was expected to be moved on Thursday from a hospital to New York City's notorious Rikers Island jail complex, his sp
e Transfer to Jail NYT By Jan Ransom 3/5/2020 Harvey Weinstein underwent a heart procedure and was exp
0-year-old former friend of disgraced NYPD Commissioner Bernie Kerik allegedly created a Nxivm-like sex cult to prey on his daughter's classmates at Sarah Lawrence College — all while allegedly extorting the classmates. Ray's alleged conduct came to light in a 2019 New York magazine article, which sparked a federal inv
and International Narcotics Schulte Violent and Organized Crime Ray. Akparanta Civil Rights Akparanta White Plains Nikc Matters of Interest Weinstein Barr Public Corruption Epstein US Virgin Islands clears way for Jeffrey Epstein victims' fund NY Post By Priscilla DeGregory 3/4/2020 The US
arge of the prosecution. Matters of Interest Weinstein Weinstein Undergoes Heart Procedure Before Transfer to Jail NYT By Jan Ransom 3/5/2020 Harvey Weinstein underwent a heart procedure and was expected to be moved on Thursday from a hospital to New York City's notorious Rikers Island jail complex, his sp
e Transfer to Jail NYT By Jan Ransom 3/5/2020 Harvey Weinstein underwent a heart procedure and was exp
0-year-old former friend of disgraced NYPD Commissioner Bernie Kerik allegedly created a Nxivm-like sex cult to prey on his daughter's classmates at Sarah Lawrence College — all while allegedly extorting the classmates. Ray's alleged conduct came to light in a 2019 New York magazine article, which sparked a federal inv
e Transfer to Jail NYT By Jan Ransom 3/5/2020 Harvey Weinstein underwent a heart procedure and was exp
and International Narcotics Schulte Violent and Organized Crime Ray. Akparanta Civil Rights Akparanta White Plains Nikc Matters of Interest Weinstein Barr Public Corruption Epstein US Virgin Islands clears way for Jeffrey Epstein victims' fund NY Post By Priscilla DeGregory 3/4/2020 The US
arge of the prosecution. Matters of Interest Weinstein Weinstein Undergoes Heart Procedure Before Transfer to Jail NYT By Jan Ransom 3/5/2020 Harvey Weinstein underwent a heart procedure and was expected to be moved on Thursday from a hospital to New York City's notorious Rikers Island jail complex, his sp
0-year-old former friend of disgraced NYPD Commissioner Bernie Kerik allegedly created a Nxivm-like sex cult to prey on his daughter's classmates at Sarah Lawrence College — all while allegedly extorting the classmates. Ray's alleged conduct came to light in a 2019 New York magazine article, which sparked a federal inv
iling against "Rogue prosecutors." Weinstein Is Harvey Weinstein a rapist? As trial concludes, jury will
, Trump resumed tweeting early Wednesday morning about the case, praising Attorney General William P. Barr and railing against "Rogue prosecutors." Weinstein Is Harvey Weinstein a rapist? As trial concludes, jury will be faced with a complicated case and a heavy task. The Washington Post By Shayna Jacob
d tweeting early Wednesday morning about the case, praising Attorney General William P. Barr and railing against "Rogue prosecutors." Weinstein Is Harvey Weinstein a rapist? As trial concludes, jury will be faced with a complicated case and a heavy task. The Washington Post By Shayna Jacobs 2/12/2020 NEW YOR
scheme that included extortion, forced prostitution and forced labor involving a group of students he met while he was living with his daughter at Sarah Lawrence College, has been described by some as a master manipulator. Burly and intense, Mr. Ray has put himself at the center of local politics. In 1998, he was the
lips, Wednesday, February 12, 2020 Weinstein Is Harvey Weinstein a rapist? As trial concludes, jury will
al 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 SDNY News Clips, Wednesday, February 12, 2020 Public Corruption Avenatti Michael Avenatti jury deliberations begin in Nike
ey General William P. Barr and railing against "Rogue prosecutors." 24 EFTA00094563 SDNY News Clips, Wednesday, February 12, 2020 Weinstein Is Harvey Weinstein a rapist? As trial concludes, jury will be faced with a complicated case and a heavy task. The Washington Post By Shayna Jacobs 2/12/2020 NEW YOR
scheme that included extortion, forced prostitution and forced labor involving a group of students he met while he was living with his daughter at Sarah Lawrence College, has been described by some as a master manipulator. 5 EFTA00094544 SDNY News Clips, Wednesday, February 12, 2020 Burly and intense, Mr. Ray has
public opinion long before they show up in the court of law. Lawrence Ray — the man who allegedly forced at least one of his daughter's friends from Sarah Lawrence College into prostitution — is the latest example of this rapidly increasing phenomenon. According to Geoffrey Berman, the U.S. Attorney for the Southern D
Page: EFTA00014255 →) already firmly believe: Barr is unfit to serve as Attorney General. 18 EFTA00014260 --- PAGE BREAK --- SDNY News Clips, Monday, March 9, 2020 Weinstein Harvey Weinstein injured in Rikers Island jail, his publicist says CNN By Chloe Melas and Ralph Ellis 3/9/2020 (CNN) — Convicted rapist Harvey W
Page: EFTA00014261 →irmly believe: Barr is unfit to serve as Attorney General. 18 EFTA00014260 --- PAGE BREAK --- SDNY News Clips, Monday, March 9, 2020 Weinstein Harvey Weinstein injured in Rikers Island jail, his publicist says CNN By Chloe Melas and Ralph Ellis 3/9/2020 (CNN) — Convicted rapist Harvey Weinstein fell some
Page: EFTA00014261 →metime Sunday morning while at Rikers Island jail, his spokesperson Juda Englemayer told CNN. Englemayer said Weinstein was dizzy before he fell. "Harvey says his head throbs all the time and thinks he has a concussion. He has not been officially diagnosed," Englemayer said. Englemayer, who spoke to
Page: EFTA00014261 →Entities connected to both Harvey Weinstein and Sarah Lawrence College

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Charles
PERSON
Department of Justice
ORGANIZATION
Stephen Hawking
PERSON
Joe Biden
PERSON
Julie K. Brown
PERSON
Eric Trump
PERSON
Michael Cohen
PERSON
Lawrence Krauss
PERSONthe Southern District
LOCATION
Virginia Giuffre
PERSON
Michael Jackson
PERSON
New York
LOCATION
Bradley Cooper
PERSON