💰 Financial Record

payment

Transaction Details

Amount
USD $700,000.0
Payer (From)
Payee (To)
Transaction Date
January 01, 2017
Description

Alleged earnings from prostitution groomed by Ray

Additional Details
Date string: 2017
Amount string: 700000
Source document: EFTA00014243.pdf

📄 Source Document

EFTA00014243.pdf
EFTA Collection
View Document
Document Summary

This document is a compilation of 'SDNY News Clips' from March 9, 2020, summarizing major legal news relevant to the Southern District of New York. Key stories include Prince Andrew's refusal to cooperate in the Epstein investigation, the transfer of the MCC jail captain following Epstein's suicide, a massive horse racing doping indictment involving high-profile trainers, the hung jury in the Joshua Schulte CIA leak trial, and internal DOJ conflicts between U.S. Attorney Geoffrey Berman and Attorney General William Barr. It also touches on Harvey Weinstein's injury in jail and new court restrictions due to the emerging Coronavirus outbreak. No flight logs were present in the document.

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