3
Shared Docs
1
Same-Page
6 / 3
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
eral investigation has exposed that illegal doping is still ubiquitous in horse racing, including at the highest levels," PETA Senior Vice President Kathy Guillermo said in a statement. "These crimes cheat bettors of billions of dollars and are egregiously cruel to horses, resulting in rampant injuries, pain, a
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 →eral investigation has exposed that illegal doping is still ubiquitous in horse racing, including at the highest levels," PETA Senior Vice President Kathy Guillermo said in a statement. "These crimes cheat bettors of billions of dollars and are egregiously cruel to horses, resulting in rampant injuries, pain, a
Page: EFTA00014249 →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 →eral investigation has exposed that illegal doping is still ubiquitous in horse racing, including at the highest levels," PETA Senior Vice President Kathy Guillermo said in a statement. "These crimes cheat bettors of billions of dollars and are egregiously cruel to horses, resulting in rampant injuries, pain, a
Page: EFTA00014269 →Entities connected to both Navarro and Kathy Guillermo

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