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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
ive] killed and broke down that I made disappear? ... You know how much trouble he could get in ... if they found out ... the six horses we killed?" Nicholas Surick, one of the indicted trainers, wrote in a text message about co-conspirator Jorge Navarro, another high-profile horse trainer. One of Navarro's awa
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 →ive] killed and broke down that I made disappear? ... You know how much trouble he could get in ... if they found out ... the six horses we killed?" Nicholas Surick, one of the indicted trainers, wrote in a text message about co-conspirator Jorge Navarro, another high-profile horse trainer. One of Navarro's awa
Page: EFTA00014250 →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 →ive] killed and broke down that I made disappear? ... You know how much trouble he could get in ... if they found out ... the six horses we killed?" Nicholas Surick, one of the indicted trainers, wrote in a text message about co-conspirator Jorge Navarro, another high-profile horse trainer. One of Navarro's awa
Page: EFTA00014270 →Entities connected to both United Arab Emirates and Nicholas Surick

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