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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
bout Michael's employment status until six months later, the night before he took the stand at trial as a government witness. Mr. Schulte's lawyer, Sabrina Shroff, asked in her closing argument why prosecutors had "kept this information about Michael to themselves." "It shows their doubt about the case agains
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 →bout Michael's employment status until six months later, the night before he took the stand at trial as a government witness. Mr. Schulte's lawyer, Sabrina Shroff, asked in her closing argument why prosecutors had "kept this information about Michael to themselves." "It shows their doubt about the case agains
Page: EFTA00014253 →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 →bout Michael's employment status until six months later, the night before he took the stand at trial as a government witness. Mr. Schulte's lawyer, Sabrina Shroff, asked in her closing argument why prosecutors had "kept this information about Michael to themselves." "It shows their doubt about the case agains
Page: EFTA00014273 →Entities connected to both Navarro and Sabrina Shroff

Donald Trump
PERSON
Jeffrey Epstein
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Prince Andrew
PERSON
Stephen Hawking
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSONFBI
ORGANIZATION
Barack Obama
PERSON
Kentucky
LOCATION
William Barr
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Michael Cohen
PERSON
Oliver Stone
PERSON
Robert Mueller
PERSON
Geoffrey S. Berman
PERSON
New York
LOCATION