>>15922977, >>15923023, >>15923040
'Per order of the Court, government exhibit #32[17] (GX 3217) was admitted under seal,' a spokesman for the Department of Justice wrote in an email soon after the document was taken offline.
'This file was inadvertently loaded to the U.S. v. Ray file share. Please do not reproduce, share, or use this exhibit in any way, if you have downloaded this file, please delete it.'
Sums of money ranging from a few hundred to more than $[17],000 in cash and bank accounts were discussed.
Ray, who once served as the best man at a wedding of disgraced former New York City police Commissioner Bernard Kerik, has been incarcerated since his 2020 arrest.
He is a well-known New York scammer with a murky past. In addition to spending times behind bars for his role in a securities fraud scam, he has worked on Wall Street, owned nightclubs, been an [FBI informant] and inserted himself in into powerful networks by brokering meetings.
https://www.dailymail.co.uk/news/article-10639767/Sarah-Lawrence-sex-cult-trial.html