4
Shared Docs
4
Same-Page
7 / 4
Mentions
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 →s," Berman told reporters in New York. "This is the most far-reaching prosecution of racehorse doping in the history of the Department of Justice." William F. Sweeney Jr., the FBI's assistant director in charge of the New York office, said this practice forced horses to run faster than they really could, putting them
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 →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 →s," Berman told reporters in New York. "This is the most far-reaching prosecution of racehorse doping in the history of the Department of Justice." William F. Sweeney Jr., the FBI's assistant director in charge of the New York office, said this practice forced horses to run faster than they really could, putting them
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 →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
s," Berman told reporters in New York. "This is the most far-reaching prosecution of racehorse doping in the history of the Department of Justice." William F. Sweeney Jr., the FBI's assistant director in charge of the New York office, said this practice forced horses to run faster than they really could, putting them
Washington Post (7/15, Al, Wagner, Kornfield, 14.2M) reports that on Wednesday, President Trump "chided" Director of Trade and Manufacturing Policy Navarro "for having written an extraordinary op-ed for USA Today in which he heavily criticized" NIAID Director Fauci. Trump told reporters, "He made a sta
acketeering and firearms offenses." The FBI "says Blanco and Gonzalez operated in MS-13 subdivisions on Long Island, the `Sailors' and `Hollywood." William F. Sweeney Jr., assistant director in charge of the FBI's New York Field Office, "says the groups took part in vicious crimes in Long Island. `Victims were hacked
Entities connected to both Navarro and William F. Sweeney Jr.

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
New Hampshire
LOCATION
Audrey Strauss
PERSON
Alison J. Nathan
PERSON
New York City Police Department
ORGANIZATION
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATIONFBI
ORGANIZATION
Prince Andrew
PERSON
Stephen Hawking
PERSONLeon Black
PERSONThe New York Post
ORGANIZATION
Axios
ORGANIZATION
George Mitchell
PERSONDistrict Court for the Southern District of New York
ORGANIZATION
Julie K. Brown
PERSON