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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
had interfered in his office's investigation of Lev Parnas and Igor Fruman, two associates of Rudy Giuliani, Trump's personal attorney. Parnas and Fruman, who were charged with campaign finance violations, worked with Giuliani in his effort to dig up dirt on former Vice President Joe Biden and his son
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 →had interfered in his office's investigation of Lev Parnas and Igor Fruman, two associates of Rudy Giuliani, Trump's personal attorney. Parnas and Fruman, who were charged with campaign finance violations, worked with Giuliani in his effort to dig up dirt on former Vice President Joe Biden and his son
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 →had interfered in his office's investigation of Lev Parnas and Igor Fruman, two associates of Rudy Giuliani, Trump's personal attorney. Parnas and Fruman, who were charged with campaign finance violations, worked with Giuliani in his effort to dig up dirt on former Vice President Joe Biden and his son
Page: EFTA00014278 →Entities connected to both United Arab Emirates and Fruman

Jeffrey Epstein
PERSON
Barack Obama
PERSON
United States
LOCATION
Donald Trump
PERSON
Joe Biden
PERSON
George W. Bush
PERSON
Bloomberg L.P.
ORGANIZATION
Bill Clinton
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Prince Charles
PERSON
Abu Dhabi
LOCATIONLeon Black
PERSON
Tehran
LOCATION
Benjamin Netanyahu
PERSON
Julie K. Brown
PERSONEmmy Taylor
PERSON
Middle East
LOCATION
Virginia Giuffre
PERSON
USA Today
ORGANIZATION