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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
rongdoing. He has described his association with the financier as "ill-judged." A spokeswoman for the royal family declined comment. EFTA00067608 Clare Montgomery, a senior London barrister who British news reports say represents Andrew on matters related to Epstein, also declined to comment, citing profession
d of criminal wrongdoing. He has described his association with the financier as "ill-judged." A spokeswoman for the royal family declined comment. Clare Montgomery, a senior London barrister who British news reports say represents Andrew on matters related to Epstein, also declined to comment, citing profession
Page: EFTA00014244 →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 →d of criminal wrongdoing. He has described his association with the financier as "ill-judged." A spokeswoman for the royal family declined comment. Clare Montgomery, a senior London barrister who British news reports say represents Andrew on matters related to Epstein, also declined to comment, citing profession
Page: EFTA00014264 →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 →Entities connected to both United Arab Emirates and Clare Montgomery

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Bill Clinton
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Stephen Hawking
PERSON
William Barr
PERSON
Hunter Biden
PERSONFBI
ORGANIZATION
Michael Cohen
PERSON
Robert Mueller
PERSON
Kentucky
LOCATION
Ghislaine Maxwell
PERSON
St. Louis
LOCATION
Rudy Giuliani
PERSON
North Carolina
LOCATION
Michael Flynn
PERSON