💰 Financial Record

payment

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Transaction Details

Amount

USD $1,000,000.0

Payer (From)

Clients/Hookups Linked to Clients/Hookups

Payee (To)

Lawrence Ray Victim Linked to Lawrence Ray Victim

Transaction Date

January 01, 2018

Description

Alleged prostitution earnings generated by victim

Additional Details

Date string: 2018

Amount string: 1000000

Source document: EFTA00014263.pdf

📄 Source Document

EFTA00014263.pdf

EFTA Collection

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Document Summary

This document is a compilation of SDNY news clips from March 9, 2020. Key topics include U.S. Attorney Geoffrey Berman's statement that Prince Andrew has refused to cooperate with the Epstein investigation, the massive indictment of 27 individuals (including trainers Jorge Navarro and Jason Servis) in a horse racing doping scandal, and the mistrial in the Joshua Schulte CIA leak case. It also covers the transfer of MCC staff following Epstein's suicide, the sex trafficking case of Lawrence Ray, and tensions between SDNY Attorney Berman and Attorney General William Barr regarding DOJ independence.

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