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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
bout Michael's employment status until six months later, the night before he took the stand at trial as a government witness. Mr. Schulte's lawyer, Sabrina Shroff, asked in her closing argument why prosecutors had "kept this information about Michael to themselves." "It shows their doubt about the case agains
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 →bout Michael's employment status until six months later, the night before he took the stand at trial as a government witness. Mr. Schulte's lawyer, Sabrina Shroff, asked in her closing argument why prosecutors had "kept this information about Michael to themselves." "It shows their doubt about the case agains
Page: EFTA00014253 →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 →bout Michael's employment status until six months later, the night before he took the stand at trial as a government witness. Mr. Schulte's lawyer, Sabrina Shroff, asked in her closing argument why prosecutors had "kept this information about Michael to themselves." "It shows their doubt about the case agains
Page: EFTA00014273 →Entities connected to both United Arab Emirates and Sabrina Shroff

Jeffrey Epstein
PERSON
Barack Obama
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Stephen Hawking
PERSON
William Barr
PERSON
Hunter Biden
PERSONFBI
ORGANIZATION
Michael Cohen
PERSON
New York
LOCATION
Robert Mueller
PERSON
Ghislaine Maxwell
PERSON
Kentucky
LOCATION
Supreme Court
ORGANIZATION