OK - Larry Ray trial continues with FBI agent on stand, going through warrant files. Skirmish about upcoming witness Felicia Rosario; also, #JohnListGone patreon.com/posts/64280088 (blues below). Inner City Press is covering the case and will live tweet, thread below
Assistant US Attorney: What kind of evidence is Government Exhibit 2000?
FBI Agent: It's a hard drive that we seized.
AUSA: And what's the title of this file?
FBI Agent: "Mind Control, The Ultimate Terror."
Now on cross-examination, Larry Ray's Federal Defender asks, Even the meta-data doesn't really tell you when the file was created, does it?
FBI Agent: Not necessarily.
Now, next Larry Ray victim / witness: Felicia Rosario.
Assistant US Attorney: What did you first meet Larry Ray?
Felicia Rosario: 2011.
AUSA: Until when did you live with him?
Felicia Rosario: Until 2020. We live on the Upper East Side (Oct 2012 to Dec 2015), some time in North Carolina, then AirBnBs then New Jersey.
AUSA: How would you describe your relationship with Larry Ray?
Felicia Rosario: Abusive.
AUSA: In this video, where were you?
Felicia Rosario: In the apartment on 93rd Street. It was me and Larry.
[In the video]
Felicia Rosario standing in Harvard sweatpants, facing the camera: My father deals in heroin. He made a deal with people I don't know to have me come here and hurt you.
AUSA: But was your father a heroin dealer?
Felicia Rosario: No. But Larry wouldn't stop until I said that.
[More video: Larry Ray threatens to turn Felicia Rosario over to law enforcement]
[Now prosecutors show jury a photo of Felicia Rosario debased with her graduation cap on.]
Felicia Rosario: Larry would mock me. Oh, you're a doctor, are you? Larry would ask the others to go ahead and make fun of me with him.
AUSA: In the photo, what happened to your face?
Felicia Rosario: I had a black eye.
AUSA: Do you remember how you got it?
Felicia Rosario: No.
AUSA: Did Larry beat you?
Felicia Rosario: Yes. Starting in November 2012.
AUSA: Where did you grow up?
Felicia Rosario: Washington Heights and then The Bronx.
AUSA: Where did you get your education?
Felicia Rosario: Harvard. Then Columbia Medical School.
AUSA: Where did you live in 2011?
Rosario: Los Angeles. I had begun my residency
AUSA: Is this a photograph of you and other medical residents in Los Angeles?
Ray's Federal Defender: Objection! Cumulative!
Judge Liman: Overruled.
Felicia Rosario: Yes, that's by the hospital.
AUSA: Did Larry Ray begin to bring up sexual topics on the phone?
Felicia Rosario: Yes. He has who I'd been with and what I liked.
AUSA: Did Larry Ray sent you erotic material?
Felicia Rosario: Yes, crotch shots and more
Felicia Rosario: Larry Ray asked me to have sex with stranger and record it and send it to him. He said it would be liberating for me and help our relationship. I didn't want to.
AUSA: How did Larry Ray react?
Felicia Rosario: He was not happy. He would get nasty
Felicia Rosario: Larry would tell me if I sent to buy shoes, to flash myself. Or to go to bar bathrooms and service people.
AUSA: What did you say?
Felicia Rosario: He was so persistent & threatened me, so I did it. I picked up a guy in a bar. Larry wanted to hear
Felicia Rosario: I felt disgusting and used.
AUSA: Did there come a time that Larry Ray accused you?
Felicia Rosario: Yes. He said I was cheating but not telling him. He said cheating would be fine but I'd have to tell him. And show him video.
AUSA: Who put cameras in your Los Angeles apartment?
Felicia Rosario: I did. Larry told me to. I put my mattress in the living room. Larry wanted to watch me.
Judge Liman: We'll take our mid-morning break.
[Felicia Rosario continues on the witness stand, how Larry Ray diagnosed all those around him except Talia as having "Bad Parent Disorder" and made her wear diapers. Thread continues below. Earlier this morning matthewrussellleeicp.substack.com/p/in-trial-of-…
AUSA: Who's idea was it to ask your friends for money?
Felicia Rosario: Larry.
[Jury is shown photo of Felicia Rosario's graduation from Columbia with names of those to target for money to "pay back Larry."]
AUSA: How often did Larry Ray suggest you become a prostitute?
Felicia Rosario: More and more frequently...
AUSA: What was your brother Santos accused of?
Felicia Rosario: Destroying Larry's property and tools.
AUSA: Did you sent this email, GX 3141, to Talia Ray?
Felicia Rosario: Yes. Larry had asked Talia to write a time line of things that had happened to them. Larry had planned to go to the government and the media with it.
Felicia Rosario: Larry Ray ordered me to have sex with the doorman, Carlos.
[Video is played of Felicia Rosario speaking to Larry from a bar "on 2d Avenue on the Upper East Side"]
Felicia Rosario (on the video) I'm going to find somebody, now...
Felicia Rosario [on video] This one guy would have done it, but he was working... I didn't realize he was the bouncer... There are cameras everywhere.
Felicia Rosario: Larry was much more happy with the recordings made by Isabella. She knew how to do it.
Felicia Rosario: I became unkept. Larry didn't like it.
AUSA: What did he say?
Felicia Rosario: He'd compare me to Isabella, who was very much caring for herself.
Judge Liman: Let's take the lunch break. Thread will continue. #JohnListGone patreon.com/posts/64237595
OK- they're back from lunch (& Inner City Press ran to cover another trial two stories above: innercitypress.com/sdny119dwoodss…)
AUSA: Why did you engage in the sex acts Larry Ray told you to?
Felicia Rosario: Physical abuse.
AUSA: How did you feel?
Felicia Rosario: Ashamed
Felicia Rosario: Then we were in Pine Hurst, North Carolina. But I felt like I wasn't all there... I would say in a sing-song voice, Larry, I wanna get married. My hair had turned into a nest.
Felicia Rosario: Larry Ray left me to live on the porch for five days. He left a bottle of water out once a day. I went to the bathroom outside.
[Now jury is shown, for the second time in the trial, this video, with Felicia thrown down
Now jury is shown, in the NJ house Ray, Isabella Pollok and Felicia Rosario lived in, photos of locked up refrigerator.
AUSA: Who had keys?
Felicia Rosario: Larry and Isabella. I had the key for like one day, then Larry took it back. He said he didn't trust me.
With jury out of room:
Assistant US Attorney: There is a possibility the US will rest its case on Thursday, or early Friday.
Judge Liman: Then we should have a charging conference on Thursday.
AUSA: And close on Friday?
#JohnListGone patreon.com/posts/64280088
AUSA: Why did all of you have your belongings in the Manhattan storage unit?
Felicia Rosario: We were supposed to be like a big family, we all moved into the apartment but it was too much, so some went into storage. Larry decided which went into storage.
AUSA: What was your understanding of how Claudia Drury was making money for Larry?
Felicia Rosario: She was a prostitute. They told me they were going to see here, and they would come back with money.
Now with jury out of room, AUSA says that Talia Ray was working with the Democratic Party in NC and the Felicia Rosario will testify she was directed to make payments
Ray's Federal Defender: We object!
[Tomorrow could be interesting - more #JohnListGone coming
Now after a discussion of Claudia Drury clients and dollar amounts - the jury will get them unredacted - the parties go to a sidebar, even with jury out of the room. So it will never be know what's said at this sidebar?
They've back from sidebar.
AUSA: The defense is trying to offer an email from Larry Ray that was also sent to Preet Bharara, and a letter from a lawyer. We don't think that's admissible.

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More from @innercitypress

Apr 1
OK - now in Jan 6 case of Lonnie Coffman, he is about to be sentenced by DDC Judge Kollar-Kotelly. Inner City Press has reported on the mason jar / Molotov cocktail case innercitypress.com/ddc114coffmanp… and will live tweet, thread below
AUSA: He should get the mid-point of the sentencing guideline. He was filmed at a militia meeting in Texas.
Defense: Mr. Coffman came to DC because he wanted to find out for himself. He did not coordinate with others.
Defense: Mr. Coffman went to Pentagon City with a woman for pizza. Then he came back and said, That's my truck. Mr. Coffman wanted answers to questions he had about the election. He's been honest throughout.
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Apr 1
OK - Larry Ray trial in last day of evidence has IRS agent crossed, after Italy/LES painter's name drops patreon.com/posts/64553962 #JohnListGone (blues below). Inner City Press is covering the case & will live tweet, thread below
AUSA: Money doesn't have to go through a bank accountable to be taxable, does it?
IRS Agent: It does not.
AUSA: No further questions. Our next witness is Maritza Rosario, who requires an interpreter.
Judge Liman: Let's take a stretch break.
AUSA: Mrs. Rosario, why did Santos Jr. say he needed money?
Mrs. Rosario: He said he had broken Mr. Larry Ray's refrigerator... I gave him over $150,000.
AUSA: What did you understand it was for?
Federal Defender: Objection! Hearsay!
Judge: I'll permit it.
Read 21 tweets
Mar 31
OK - Larry Ray trial in possibly last day of US evidence has Yalitza Rosario on the stand, as a name from Epstein's little black book drops patreon.com/posts/64500720
#JohnListGone (blues below). Inner City Press is covering the case & will live tweet, thread below
Q: Ms. Rosario, your father was an alcoholic?
Yalitza Rosario: I wouldn't say alcoholic.
[Her mother may be testifying later today - watch this thread] and this on-the-way in vlog
Note: Judge Liman has yet to rule on Larry Ray's proposed "advice of counsel" defense; he said he'll wait to hear tomorrow outside the presence of the jury if Ray intends to testify [!]
Read 17 tweets
Mar 30
OK - Larry Ray trial has FBI showing Drury forced prostitution funds to Gordon Ray (then to NC Dems); see Dem dip #JohnListGone patreon.com/posts/64403390 & patreon.com/posts/64451842
(blues below). Inner City Press is covering the case & will live tweet, thread below
Jury is shown chart that Felicia Rosario (at the time unemployed, but transferring Drury "escort" money for Larry Ray who had no bank account) sending $38,000 to Gordon Ray from 1 account, $15,000 from another. Gordan Ray then gave $5000 to candidate Lowell Simon
Assistant US Attorney: How much to Kenneth Mumma transfer to Isabella Pollok?
FBI witness: $40,000.
AUSA: We now offer into evidence records of GoDaddy. Whose account is this?
FBI witness: Lawrence Ray.
Read 24 tweets
Mar 9
Programming note: For those interested in the sex cult trial of Larry Ray - and who wouldn't be? - jury selection's been slow but Judge Liman just sent them to lunch. Inner City Press has been covering the case and will be live tweeting as much as it can, later Image
Update: it's 3:10 pm and Judge Liman takes the bench to say, There are new jurors in the room.
He asked them if any Yes answers to the questions.
Those who say yes, he tells "I will see you at the sidebar."
This could take a while.
Update: it's 3:50 and Judge Liman re-takes the bench to say that the following [prospective] jurors are excused: 2, 20, 61, 64, 65 and 71. And 73-100 won't be needed - they're to go out into the hall and get further instructions [to go wait in another case]
Read 4 tweets
Mar 9
OK - now Flint water jury trial in Eastern District of Michigan court, before Judge Judith E. Levy. The Final Report is up on the exhibit screen for the jury. Inner City Press is following the case and may live tweet some, thread below
Judge Levy: The witness can only speak to his knowledge, not others'.
Counsel: I'll lay a foundation. Do you have personal knowledge as to whether they were evaluating corrosion control?
Witness: Looking for correct PH and balance.
Counsel: So they were discussing using Flint River water? Or is that comparing apples to oranges?
Objection as to form! I don't know what the oranges are.
Counsel: Did it relate to the Flint River or Lake Huron?
Witness: They do no compare: apples to oranges.
Read 4 tweets

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