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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
don't have any pictures of what happened that night because they didn't follow proper protocol," Figgins said. "And yet he gets another position." The Bureau of Prisons declined to comment on personnel decisions. Thomas and Noel have pleaded not guilty to charges including filing false records, which carries a maxim
rong action" against Chinese-owned social media apps TikTok and WeChat for engaging in "information warfare" against the US. Appearing on Fox News, Navarro said the Administration is "just getting started" with the two apps, and "he wouldn't rule out the US banning them." Australian Government Warns Of
. He was recently seen eating dinner out in New York City, potentially violating the terms of his release. He was taken back into custody Thursday. The Bureau of Prisons says Cohen was taken into custody because he refused to sign this document obtained by CBS News that would have limited his ability to use social m
don't have any pictures of what happened that night because they didn't follow proper protocol," Figgins said. "And yet he gets another position." The Bureau of Prisons declined to comment on personnel decisions. Thomas and Noel have pleaded not guilty to charges including filing false records, which carries a maxim
Page: EFTA00014246 →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 →don't have any pictures of what happened that night because they didn't follow proper protocol," Figgins said. "And yet he gets another position." The Bureau of Prisons declined to comment on personnel decisions. Thomas and Noel have pleaded not guilty to charges including filing false records, which carries a maxim
Page: EFTA00014266 →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 The Bureau of Prisons

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Joe Biden
PERSON
Prince Andrew
PERSON
Bloomberg L.P.
ORGANIZATIONLeon Black
PERSON
Stephen Hawking
PERSONFBI
ORGANIZATIONThe New York Post
ORGANIZATION
Axios
ORGANIZATION
Julie K. Brown
PERSON
George Mitchell
PERSON
Michael Jackson
PERSON
Virginia Giuffre
PERSON
Mike Pence
PERSON
Bill Clinton
PERSON
Ghislaine Maxwell
PERSON
Fox News
ORGANIZATION
O'Donnell
PERSON