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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
o anyone who recently traveled to countries that are hardest hit by the virus or those who have come into contact with it. In an order, Chief Judge Colleen McMahon said the ban applies to anyone who has traveled to China, South Korea, Japan, Italy or Iran in the past 14 days. Also banned are people who live wit
voiding the virus altogether. "Anyone attempting to enter in violation of these protocols will be denied entry by a court security officer," Judge McMahon wrote. She added that the restrictions would "remain in place temporarily until it is determined to be safe to remove them." EFTA00067619
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 →o anyone who recently traveled to countries that are hardest hit by the virus or those who have come into contact with it. In an order, Chief Judge Colleen McMahon said the ban applies to anyone who has traveled to China, South Korea, Japan, Italy or Iran in the past 14 days. Also banned are people who live wit
Page: EFTA00014262 →voiding the virus altogether. "Anyone attempting to enter in violation of these protocols will be denied entry by a court security officer," Judge McMahon wrote. She added that the restrictions would "remain in place temporarily until it is determined to be safe to remove them." 20 EFTA00014262
Page: EFTA00014262 →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 →o anyone who recently traveled to countries that are hardest hit by the virus or those who have come into contact with it. In an order, Chief Judge Colleen McMahon said the ban applies to anyone who has traveled to China, South Korea, Japan, Italy or Iran in the past 14 days. Also banned are people who live wit
Page: EFTA00014282 →voiding the virus altogether. "Anyone attempting to enter in violation of these protocols will be denied entry by a court security officer," Judge McMahon wrote. She added that the restrictions would "remain in place temporarily until it is determined to be safe to remove them." 20 EFTA00014282
Page: EFTA00014282 →Entities connected to both United Arab Emirates and Colleen McMahon

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Barack Obama
PERSON
Joe Biden
PERSONFBI
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Bill Clinton
PERSONLeon Black
PERSONMartin Weinberg
PERSON
Prince Charles
PERSON
Virginia Giuffre
PERSONEmmy Taylor
PERSON
Stephen Hawking
PERSON
Marc Rich
PERSON