3
Shared Docs
1
Same-Page
6 / 6
Mentions
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
, declined to comment. The transfer follows a pattern similar to that of Lamine N'Diaye, the correctional center warden during the Epstein debacle. N'Diaye was moved to a desk job at a regional office in Pennsylvania days after the suicide. He was expected to assume a leadership role at Fort Dix in Febr
who was involved in this incident, and give him another title?" Darden, 48, declined to comment. The transfer follows a pattern similar to that of Lamine N'Diaye, the correctional center warden during the Epstein debacle. N'Diaye was moved to a desk job at a regional office in Pennsylvania days after the suic
who was involved in this incident, and give him another title?" Darden, 48, declined to comment. The transfer follows a pattern similar to that of Lamine N'Diaye, the correctional center warden during the Epstein debacle. N'Diaye was moved to a desk job at a regional office in Pennsylvania days after the suic
Page: EFTA00014245 →, declined to comment. The transfer follows a pattern similar to that of Lamine N'Diaye, the correctional center warden during the Epstein debacle. N'Diaye was moved to a desk job at a regional office in Pennsylvania days after the suicide. He was expected to assume a leadership role at Fort Dix in Febr
Page: EFTA00014245 →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 →who was involved in this incident, and give him another title?" Darden, 48, declined to comment. The transfer follows a pattern similar to that of Lamine N'Diaye, the correctional center warden during the Epstein debacle. N'Diaye was moved to a desk job at a regional office in Pennsylvania days after the suic
Page: EFTA00014265 →, declined to comment. The transfer follows a pattern similar to that of Lamine N'Diaye, the correctional center warden during the Epstein debacle. N'Diaye was moved to a desk job at a regional office in Pennsylvania days after the suicide. He was expected to assume a leadership role at Fort Dix in Febr
Page: EFTA00014265 →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 →Entities connected to both Navarro and Lamine N'Diaye

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Donald Trump
PERSON
William Barr
PERSON
Joe Biden
PERSONFederal Bureau of Prisons
ORGANIZATIONFBI
ORGANIZATION
Prince Andrew
PERSON
Stephen Hawking
PERSON
Geoffrey S. Berman
PERSON
Bloomberg L.P.
ORGANIZATION
Julie K. Brown
PERSON
George W. Bush
PERSON
Metropolitan Correctional Center
ORGANIZATION
Ghislaine Maxwell
PERSON
Bill Clinton
PERSON
Michael Jackson
PERSON
Virginia Giuffre
PERSON
Barack Obama
PERSON