EFTA00065241.txt

"The company hired Mr. Ray as its security director"

"Mr. Ray testified against Mr. DiTommaso in a 2012 perjury trial related to the renovation scandal."

"a video from two years earlier of his being pummeled in the lobby of the Hudson Hotel by Mr. DiTommaso"

"In 1997, Mr. Ray helped to arrange for Mr. Gorbachev to visit New York, where he met with Mr. Giuliani at City Hall."

"The men had known each other since at least 1999, when the future Barclays chief was running the private banking business of JPMorgan and using Mr. Ep"

"chief executive of Barclays, James E. Staley"

"regulators were investigating how its chief executive, James E. Staley, described to bank officials his ties with Mr. Epstein"

"A lawsuit filed last month by Denise N. George, the attorney general of the Virgin Islands, cited further evidence that Mr. Epstein had sexually abuse"

"Avenatti has pleaded not guilty to charges alleging that he tried to extort up to $25 million from Nike"

"Lawrence V. Ray was charged with conspiracy, extortion, sex trafficking, forced labor and related charges"

"New York Times Managing Editor Joe Kahn"

"ICIJ Director Gerard Ryle"

"the collaboration with the consortium began"

"Joe Kahn tells the Erik Wemple Blog"

"Gerard Ryle told the Erik Wemple Blog via email"

"the head of the sex crimes unit in the Manhattan district attorney's office had given notice that she would resign"

"Cyrus R. Vance Jr., the Manhattan district attorney"

"Mr. Weinstein... has pleaded not guilty in State Supreme Court to five felony charges"

"Four federal prosecutors properly, and as a matter of conscience, withdrew from the Roger Stone case."

"case filed by former special counsel Robert S. Mueller III as part of his investigation"

"Attorney General William R Barr pushed back hard Thursday against President Trump's criticism of the Justice Department"

"the interim U.S. attorney for D.C., Timothy Shea"

"Stone is scheduled to be sentenced Feb. 20 by U.S. District Court Judge Amy Berman Jackson"

"President Trump's longtime friend Roger Stone"

"Stone's conviction on seven counts of obstruction, witness tampering and making false statements to Congress"

"leadership at the Justice Department overruled the prosecutors on the case, scaling back the proposed sentence for Stone"

"Stone is scheduled to be sentenced by Judge Amy Berman Jackson on Feb. 20"

"Myrie, who is also known as "Rapp," participated in a conspiracy to engage in sex trafficking and sexual exploitation of a minor victim"

"Authorities said he recruited, enticed, harbored, transported, provided, obtained and maintained the victim for the purpose of commercial sex"

"Seven people accused of stealing $14 million from the federal E-Rate program using yeshivas in Rockland County pleaded guilty Thursday. Under a plea d"

"Seven people accused of stealing $14 million from the federal E-Rate program using yeshivas in Rockland County pleaded guilty Thursday"

"PERETZ KLEIN... was charged initially with Conspiracy to commit wire fraud, in violation of 18 U.S.C. § 1349"

"Rowe appeared to get a sick pleasure from the harassment and even admitted he was the victim's cyberstalker"

"Keith Orlean... was sentenced to 32 months in prison after pleading guilty in Manhattan federal court"

"sentenced a 61-year-old Ohio businessman... to 3% years in prison"

"Haney's lawyer, Martin Cohen"

"The site's founder, Ross Ulbricht"

"Jermaine Myrie, 35, was sentenced Thursday by U.S. District Judge Kimba M. Wood to 135 months in prison"

"Myrie previously admitted to unconscionable conduct involving the exploitation of a minor girl"

"Jessica Mann, a former actress who said the producer raped her in 2013"

"Miriam Haley, a former production assistant who said he forced oral sex on her in 2006"

"Mr. Kerik and Mr. Ray had become friends in the mid-1990s. The two men worked out together and rode motorcycles."

"Through Mr. Ray, Mr. Kerik befriended a man named Frank DiTommaso"

"Tristan Rowe, who refers to himself as Angus, first met the victim while they were playing an online video game."

"began a campaign of cyber harassment that lasted nearly six years and included the victim, her dad, her sister"

"Mr. Staley visited Mr. Epstein about 10 years ago, while he was serving time in Florida... The visit occurred at Mr. Epstein's Palm Beach office"

"He listed Mr. Staley and JPMorgan as references when he applied for a license to set up a bank, Southern Country International, in the Virgin Islands "

"sex trafficking of underage girls"

"as a cooperating witness in an investigation that would ultimately land Mr. Kerik in prison"

"He also used physical violence with the girl to discourage her from working for any other pimps"