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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
rongdoing. He has described his association with the financier as "ill-judged." A spokeswoman for the royal family declined comment. EFTA00067608 Clare Montgomery, a senior London barrister who British news reports say represents Andrew on matters related to Epstein, also declined to comment, citing profession
d of criminal wrongdoing. He has described his association with the financier as "ill-judged." A spokeswoman for the royal family declined comment. Clare Montgomery, a senior London barrister who British news reports say represents Andrew on matters related to Epstein, also declined to comment, citing profession
Page: EFTA00014244 →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 →d of criminal wrongdoing. He has described his association with the financier as "ill-judged." A spokeswoman for the royal family declined comment. Clare Montgomery, a senior London barrister who British news reports say represents Andrew on matters related to Epstein, also declined to comment, citing profession
Page: EFTA00014264 →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 Clare Montgomery

Donald Trump
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Stephen Hawking
PERSONFBI
ORGANIZATION
Bill Clinton
PERSON
Kentucky
LOCATION
William Barr
PERSON
Ghislaine Maxwell
PERSON
Michael Cohen
PERSON
George W. Bush
PERSON
Oliver Stone
PERSON
Robert Mueller
PERSON
Geoffrey S. Berman
PERSON
St. Louis
LOCATION
Michael Flynn
PERSON
North Carolina
LOCATION