7
Total Mentions
7
Documents
192
Connected Entities
Person referenced in documents
EFTA00065241
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
EFTA00076158
Judge Alison J. Nathan was on the bench as jury selection began in s sex trafficking trial in U.S. District Court in Manhattan on Tuesday.Credit...Jefferson Siegel for The New York Times I By Benjamin Weiser Nov. 16, 2021, 6:24 p.m. ET The Manhattan judge presiding in the high-profile trial of Ghislaine Maxw
EFTA00076154
Nathan was on the bench as jury selection began in Ghislaine Maxwell's sex trafficking trial in U.S. District Court in Manhattan on Tuesday.Credit...Jefferson Siegel for The New York Times EFTA00076155 By Benjamin Weiser Nov. 16, 2021, 6:24 p.m. ET The Manhattan judge presiding in the high-profile trial of Gh
EFTA00078499
Nathan was on the bench as jury selection began in Ghislaine Maxwell's sex trafficking trial in U.S. District Court in Manhattan on Tuesday.Credit...Jefferson Siegel for The New York Times EFTA00078500 By Benjamin Weiser Nov. 16, 2021, 6:24 p.m. ET The Manhattan judge presiding in the high-profile trial of Gh
EFTA00094519
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
EFTA00094540
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
EFTA00104913
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

Thomas Jefferson
PersonPresident of the United States from 1801 to 1809

Barack Obama
PersonPresident of the United States from 2009 to 2017

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Southern District
LocationFederal judicial district in New York City
Denny Chin
PersonPerson referenced in documents

Joe Biden
Person46th President of the United States (2021–2025)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Homeland Security
OrganizationU.S. Department of Homeland Security

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
Scotch Plains
LocationLocation referenced in documents
Bernard Kerik
PersonPerson referenced in documents

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
Yonkers
LocationCity in Westchester County, New York, United States

Michael Cohen
PersonAmerican former attorney and former Republican official
Edward Hayes
PersonPerson referenced in documents

Gorbachev
PersonLeader of the Soviet Union from 1985 to 1991 (1931–2022)
NY Post
OrganizationDaily tabloid newspaper (1801-)

Kosovo
LocationCountry in southeastern Europe

Chuck Schumer
PersonAmerican politician (born 1950), Minority Leader of the United States Senate (2017–2021) and again since 2025