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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
want us on their networks and would complain, to put it lightly, if they caught us doing this," testified a C.I.A. employee, who used the pseudonym Jeremy Weber. Prosecutors were careful to avoid details about specific operations. During cross-examination, Ms. Shroff asked one C.I.A. witness: "Do you recall
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 →want us on their networks and would complain, to put it lightly, if they caught us doing this," testified a C.I.A. employee, who used the pseudonym Jeremy Weber. 11 EFTA00014253 --- PAGE BREAK --- SDNY News Clips, Monday, March 9, 2020 Prosecutors were careful to avoid details about specific operations.
Page: EFTA00014254 →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 →want us on their networks and would complain, to put it lightly, if they caught us doing this," testified a C.I.A. employee, who used the pseudonym Jeremy Weber. 11 EFTA00014273 --- PAGE BREAK --- SDNY News Clips, Monday, March 9, 2020 Prosecutors were careful to avoid details about specific operations.
Page: EFTA00014274 →Entities connected to both Navarro and Jeremy Weber

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