Epstein Secrets

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

o anyone who recently traveled to countries that are hardest hit by the virus or those who have come into contact with it. In an order, Chief Judge Colleen McMahon said the ban applies to anyone who has traveled to China, South Korea, Japan, Italy or Iran in the past 14 days. Also banned are people who live wit

voiding the virus altogether. "Anyone attempting to enter in violation of these protocols will be denied entry by a court security officer," Judge McMahon wrote. She added that the restrictions would "remain in place temporarily until it is determined to be safe to remove them." EFTA00067619

morning in the town of about 9,200 people near the Canadian border and identified herself as a missing teenager from the Phoenix suburb of Glendale. Navarro's disappearance on Sept. 15, 2019, sparked a massive search that included the FBI. Glendale police spokesperson Jose Santiago said over the years,

hon, who called their sentences "unduly harsh and unjust" and criticized the FBI's role in the case. According to the article, EFTA00160476 Judge McMahon accused the government and the FBI of using an informant to instigate the plot, calling the men "hapless, easily manipulated and penurious petty cri

lving a plot to attack New York synagogues and shoot down National Guard planes, have been ordered to be released from prison by U.S. District Judge Colleen McMahon, who called their sentences "unduly harsh and unjust" and criticized the FBI's role in the case. According to the article, EFTA00160476 Judge McM

ation of powers, as he was sentenced to four months in prison for contempt of Congress related to the Jan. 6 Capitol riot. According to the article, Navarro, convicted on two counts of contempt for failing to comply with a congressional subpoena, claimed the Department of Justice's long-standing policy

Cromitie, convicted in 2010 of plotting to bomb Jewish sites and military aircraft, was granted "compassionate release" by U.S. District Court Judge Colleen McMahon, who criticized law enforcement for entrapment. According to the article, McMahon's release order highlighted that Cromitie, a small-time criminal,

anted "compassionate release" by U.S. District Court Judge Colleen McMahon, who criticized law enforcement for entrapment. According to the article, McMahon's release order highlighted that Cromitie, a small-time criminal, was coerced into the plot by the FBI's informant, Shaheed Hussain, who offered in

orning in the town of about 9,200 people near the Canadian border and identified herself as a missing teenager from the Phoenix suburb of Glendale. Navarro's disappearance on Sept. 15, 2019, sparked a massive search that included the FBI. Glendale police spokesperson Jose Santiago said over the years, p

ge Colleen McMahon, who called their sentences "unduly harsh and unjust" and criticized the FBI's role in the case. According to the article, Judge McMahon accused the government and the FBI of using an informant to instigate the plot, calling the men "hapless, easily manipulated and penurious petty cr

ving a plot to attack New York synagogues and shoot down National Guard planes, have been ordered to be released from prison by U.S. District Judge Colleen McMahon, who called their sentences "unduly harsh and unjust" and criticized the FBI's role in the case. According to the article, Judge McMahon accused the

ation of powers, as he was sentenced to four months in prison for contempt of Congress related to the Jan. 6 Capitol riot. According to the article, Navarro, convicted on two counts of contempt for failing to comply with a congressional subpoena, claimed the Department of Justice's long-standing policy

Cromitie, convicted in 2010 of plotting to bomb Jewish sites and military aircraft, was granted "compassionate release" by U.S. District Court Judge Colleen McMahon, who criticized law enforcement for entrapment. According to the article, McMahon's release order highlighted that Cromitie, a small-time criminal,

anted "compassionate release" by U.S. District Court Judge Colleen McMahon, who criticized law enforcement for entrapment. According to the article, McMahon's release order highlighted that Cromitie, a small-time criminal, was coerced into the plot by the FBI's informant, Shaheed Hussain, who offered in

he identity of the man, who was released. But Garrett Smith, who lives in the apartment next to the one that was searched, said for at least a year Navarro lived there with the man who was questioned. He described them as quiet and said he hasn't seen the man since the night police were there. The artic

ces as "unduly harsh and unjust," and condemned the FBI's involvement in radicalizing them. According to the article, the judge, U.S. District Judge Colleen McMahon, described the men as being entrapped by overzealous FBI agents and a questionable informant into a scheme they would not have otherwise considered

the identity of the man, who was released. But Garrett Smith, who lives in the apartment next to the one that was searched, said for at least a year Navarro lived there with the man who was questioned. He described them as quiet and said he hasn't seen the man since the night police were there. The arti

es as "unduly harsh and unjust," and condemned the FBI's involvement in radicalizing them. According to the article, the judge, U.S. District Judge Colleen McMahon, described the men as being entrapped by overzealous FBI agents and a questionable informant into a scheme they would not have otherwise considered,

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

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

o anyone who recently traveled to countries that are hardest hit by the virus or those who have come into contact with it. In an order, Chief Judge Colleen McMahon said the ban applies to anyone who has traveled to China, South Korea, Japan, Italy or Iran in the past 14 days. Also banned are people who live wit

voiding the virus altogether. "Anyone attempting to enter in violation of these protocols will be denied entry by a court security officer," Judge McMahon wrote. She added that the restrictions would "remain in place temporarily until it is determined to be safe to remove them." 20 EFTA00014262

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

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

o anyone who recently traveled to countries that are hardest hit by the virus or those who have come into contact with it. In an order, Chief Judge Colleen McMahon said the ban applies to anyone who has traveled to China, South Korea, Japan, Italy or Iran in the past 14 days. Also banned are people who live wit

voiding the virus altogether. "Anyone attempting to enter in violation of these protocols will be denied entry by a court security officer," Judge McMahon wrote. She added that the restrictions would "remain in place temporarily until it is determined to be safe to remove them." 20 EFTA00014282