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020.pdf SDNY News Clips Monday, March 9, 2020 Contents Public Corruption Epstein MCC Money Laundering and Transnational Criminal Enterprises Navarro Terrorism and International Narcotics Schulte Violent and Organized Crime Ray. Matters of Interest Berman Barr Weinstein Coronavirus Public
s designed to evade drug tests, physically concealing containers of PEDs and drug paraphernalia from state regulators and racing officials." One of Navarro's most prized thoroughbreds, X Y Jet, died of an apparent heart attack this year after receiving a significant amount of PEDs, in one instance 50 in
non. According to Geoffrey Berman, the U.S. Attorney for the Southern District of New York (SDNY), Ray was arrested on February 10th at his home in Piscataway, NJ — and charged with sex trafficking, forced labor, and extortion. At the time of his arrest, Ray was in bed with one of his daughter's former col
five years. 4 EFTA00014246 --- PAGE BREAK --- SDNY News Clips, Monday, March 9, 2020 Money Laundering and Transnational Criminal Enterprises Navarro Horse racing trainers and veterinarians charged in international doping scandal NBC By Tom Winter and David K. Li 3/9/2020 More than two dozen t
Page: EFTA00014247 →drug paraphernalia from state regulators and racing officials." 5 EFTA00014247 --- PAGE BREAK --- SDNY News Clips, Monday, March 9, 2020 One of Navarro's most prized thoroughbreds, X Y Jet, died of an apparent heart attack this year after receiving a significant amount of PEDs, in one instance 50 in
Page: EFTA00014248 →non. According to Geoffrey Berman, the U.S. Attorney for the Southern District of New York (SDNY), Ray was arrested on February 10th at his home in Piscataway, NJ — and charged with sex trafficking, forced labor, and extortion. At the time of his arrest, Ray was in bed with one of his daughter's former col
Page: EFTA00014255 →five years. 4 EFTA00014266 --- PAGE BREAK --- SDNY News Clips, Monday, March 9, 2020 Money Laundering and Transnational Criminal Enterprises Navarro Horse racing trainers and veterinarians charged in international doping scandal NBC By Tom Winter and David K. Li 3/9/2020 More than two dozen t
Page: EFTA00014267 →drug paraphernalia from state regulators and racing officials." 5 EFTA00014267 --- PAGE BREAK --- SDNY News Clips, Monday, March 9, 2020 One of Navarro's most prized thoroughbreds, X Y Jet, died of an apparent heart attack this year after receiving a significant amount of PEDs, in one instance 50 in
Page: EFTA00014268 →non. According to Geoffrey Berman, the U.S. Attorney for the Southern District of New York (SDNY), Ray was arrested on February 10th at his home in Piscataway, NJ — and charged with sex trafficking, forced labor, and extortion. At the time of his arrest, Ray was in bed with one of his daughter's former col
Page: EFTA00014275 →Entities connected to both Navarro and Piscataway

Donald Trump
PERSON
Jeffrey Epstein
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Prince Andrew
PERSON
Stephen Hawking
PERSONLeon Black
PERSON
Julie K. Brown
PERSONThe New York Post
ORGANIZATION
Michael Jackson
PERSONFBI
ORGANIZATION
Barack Obama
PERSON
Bill Clinton
PERSON
USA Today
ORGANIZATION
Virginia Giuffre
PERSON
Kentucky
LOCATION
William Barr
PERSON
George W. Bush
PERSON
Prince Charles
PERSON