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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
were drafting the U.S. Constitution? Matters of Interest Berman US Attorney Geoffrey Berman asserts independence from Justice Department CNN By Kara Scannell 3/9/2020 (CNN) — Geoffrey Berman, the US attorney in Manhattan, asserted his office's independence from politics on Monday in his first public com
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 →DNY News Clips, Monday, March 9, 2020 Matters of Interest Berman US Attorney Geoffrey Berman asserts independence from Justice Department CNN By Kara Scannell 3/9/2020 (CNN) — Geoffrey Berman, the US attorney in Manhattan, asserted his office's independence from politics on Monday in his first public com
Page: EFTA00014258 →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 →DNY News Clips, Monday, March 9, 2020 Matters of Interest Berman US Attorney Geoffrey Berman asserts independence from Justice Department CNN By Kara Scannell 3/9/2020 (CNN) — Geoffrey Berman, the US attorney in Manhattan, asserted his office's independence from politics on Monday in his first public com
Page: EFTA00014278 →Entities connected to both United Arab Emirates and Kara Scannell

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