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defendants' unbridled greed." Prosecutors alleged the international scheme spanned racetracks in New York, New Jersey, Florida, Ohio, Kentucky and the United Arab Emirates and could have killed a number of horses. "You know how many [expletive] horses he [Navarro] [expletive] killed and broke down that I made disappear
abuse," federal officials and court papers revealed Monday. The defendants ran horses at tracks in New York, New Jersey, Florida, Ohio, Kentucky and the United Arab Emirates, federal prosecutors in New York City said. "Over the course of the scheme, participants manufactured, purchased, sold, shipped, delivered, receive
uary 11th, Assistant U.S. Attorney Danielle Sassoon described ledgers that were confiscated from Ray's home at the time of his arrest. According to Sassoon, those ledgers indicated that Ray's alleged victim generated $700,000 in earnings in 2017 — and $1,000,000 in 2018. Let's just take a look at those
abuse," federal officials and court papers revealed Monday. The defendants ran horses at tracks in New York, New Jersey, Florida, Ohio, Kentucky and the United Arab Emirates, federal prosecutors in New York City said. "Over the course of the scheme, participants manufactured, purchased, sold, shipped, delivered, receive
Page: EFTA00014247 →uary 11th, Assistant U.S. Attorney Danielle Sassoon described ledgers that were confiscated from Ray's home at the time of his arrest. According to Sassoon, those ledgers indicated that Ray's alleged victim generated $700,000 in earnings in 2017 — and $1,000,000 in 2018. Let's just take a look at those
Page: EFTA00014255 →abuse," federal officials and court papers revealed Monday. The defendants ran horses at tracks in New York, New Jersey, Florida, Ohio, Kentucky and the United Arab Emirates, federal prosecutors in New York City said. "Over the course of the scheme, participants manufactured, purchased, sold, shipped, delivered, receive
Page: EFTA00014267 →uary 11th, Assistant U.S. Attorney Danielle Sassoon described ledgers that were confiscated from Ray's home at the time of his arrest. According to Sassoon, those ledgers indicated that Ray's alleged victim generated $700,000 in earnings in 2017 — and $1,000,000 in 2018. Let's just take a look at those
Page: EFTA00014275 →Entities connected to both United Arab Emirates and Sassoon

Jeffrey Epstein
PERSON
Barack Obama
PERSON
United States
LOCATION
Donald Trump
PERSON
George W. Bush
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Bill Clinton
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Prince Charles
PERSON
Marc Rich
PERSON
Tehran
LOCATION
Julie K. Brown
PERSONEmmy Taylor
PERSON
Middle East
LOCATION
Benjamin Netanyahu
PERSON
Virginia Giuffre
PERSON
John F. Kennedy
PERSON
USA Today
ORGANIZATION