Claudia Drury exterior the courthouse on March 18.
Alec Tabak for NY Submit
One consumer shelled out $43,416. One other transferred $26,909. And one forked over $23,199.
Federal prosecutors in Manhattan launched a redacted doc that exhibits the money move from rich johns to Claudia Drury, who was allegedly pressured into prostitution by accused intercourse cult chief Larry Ray.
The paperwork filed Tuesday night time present transfers from 35 purchasers to Drury that totaled $225,339 over numerous years she was assembly purchasers, allegedly on the behest of Ray.
One slide within the doc, which was described to jurors at Ray’s sex-trafficking trial Wednesday by FBI investigator Mark Lubin, lists three unredacted names of purchasers and exhibits the quantities of cash they wired to Drury.
One consumer named Barry Pool wired Drury greater than $14,500. One other consumer named Kenneth Mumma paid $4,855, in line with the doc. Randy Levinson, an alleged john who testified on the trial final week, paid $43,416.
One other slide exhibits the move of cash out and in of a TD Checking account managed by Drury from 2015 to 2019.
Among the many sources of cash into the account is “transfers from purchasers,” which accounted for $179,900 from 29 transactions between 2016 and 2018, in line with the paperwork.
The johns included a Frank Washington, who paid $44,000 by means of seven transfers over these years, in line with the paperwork.
One other consumer, Stuart Piltch, wired Drury $89,400 in 16 transfers, the doc exhibits.
Theodore O’Neal transferred cash six instances, shelling out a complete of $46,500, in line with the proof.
The johns listed on the publicly filed doc match names on a “consumer checklist” that was drawn up by Drury in 2018 and despatched to Ray’s alleged cohort, Isabella Pollok. The total, unredacted checklist was inadvertently printed by the US Legal professional’s Workplace for the Southern District of New York final week.
The monetary paperwork additionally embrace particulars about financial institution accounts within the names of Pollok and one other alleged sufferer, Felicia Rosario.
The paperwork embrace breakdowns of cash Rosario and Pollok donated to the North Carolina Democratic Get together in 2018.
Rosario made 9 transfers from her account to the Tar Heel State Dems that totaled $15,500, in line with the paperwork.
Pollok made a complete of 14 transfers to the occasion that totaled $10,647, the paperwork present.
The donations had been made by means of Act Blue, a liberal nonprofit group that enables particular person donors to make a contribution to left-leaning candidates and teams.
On Tuesday, Rosario testified that she and Pollok donated to the marketing campaign for State Home candidate Lowell Simon that yr as a result of Ray’s daughter, Talia, labored as his marketing campaign supervisor.
Ray is charged in a 17-count indictment with intercourse trafficking, racketeering, tax evasion, cash laundering and a bunch of different fees.
Prosecutors allege Ray pressured Drury into prostitution for 5 years, forcing her to show over about $2.5 million she made whereas working as an escort.
Ray allegedly used violence to say his management over Drury — and as soon as tortured her for about seven hours in a lodge room along with his alleged prime lieutenant, Pollok.
In the course of the 2018 torture session, Ray allegedly pressured Drury to strip bare, handcuffed her to a chair and suffocated her repeatedly with a plastic bag, she testified.
“I used to be suffocating. I used to be terrified. I used to be trembling. You may’t breathe. You need to breathe quite a bit. That simply makes it a lot worse. It was terrifying,” she informed jurors final week.
Pollok, who's charged alongside Ray, will face a separate trial in Manhattan federal courtroom. She has pleaded not responsible.
Prosecutors are anticipated to relaxation their case in opposition to Ray this week. If convicted, he faces a most of life in jail.
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