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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
d Trump, was asked by a reporter at a press conference whether the Justice Department had interfered in his office's investigation of Lev Parnas and Igor Fruman, two associates of Rudy Giuliani, Trump's personal attorney. Parnas and Fruman, who were charged with campaign finance violations, worked with Giul
veral states, its last resort in Wisconsin is to appeal to the courts, which Trump has said he will do." Director of Trade and Manufacturing Policy Navarro said on Fox Business' Evening Edit, "Having looked at hundreds and hundreds of affidavits, the election outcome is still very much in doubt. We owe
aded guilty." During a hearing Monday before US District Judge Paul Oetken in Manhattan, Parnas "and another former Giuliani associate, Belarus-born Igor Fruman, also pleaded not guilty to EFTA00137408 violating campaign finance laws and other charges in an amended indictment." The Washington Post <https:
veral states, its last resort in Wisconsin is to appeal to the courts, which Trump has said he will do." Director of Trade and Manufacturing Policy Navarro said on Fox Business' Evening Edit, "Having looked at hundreds and hundreds of affidavits, the election outcome is still very much in doubt. We owe
aded guilty." During a hearing Monday before US District Judge Paul Oetken in Manhattan, Parnas "and another former Giuliani associate, Belarus-born Igor Fruman, also pleaded not guilty to violating campaign finance laws and other charges in an amended indictment." The Washington Post (11/30, Jacobs, 14.2M
veral states, its last resort in Wisconsin is to appeal to the courts, which Trump has said he will do." Director of Trade and Manufacturing Policy Navarro said on Fox Business' Evening Edit, "Having looked at hundreds and hundreds of affidavits, the election outcome is still very much in doubt. We owe
aded guilty." During a hearing Monday before US District Judge Paul Oetken in Manhattan, Parnas "and another former Giuliani associate, Belarus-born Igor Fruman, also pleaded not guilty to violating campaign finance laws and other charges in an amended indictment." The Washington Post (11/30, Jacobs, 14.2M
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 Trump, was asked by a reporter at a press conference whether the Justice Department had interfered in his office's investigation of Lev Parnas and Igor Fruman, two associates of Rudy Giuliani, Trump's personal attorney. Parnas and Fruman, who were charged with campaign finance violations, worked with Giul
Page: EFTA00014258 →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 →d Trump, was asked by a reporter at a press conference whether the Justice Department had interfered in his office's investigation of Lev Parnas and Igor Fruman, two associates of Rudy Giuliani, Trump's personal attorney. Parnas and Fruman, who were charged with campaign finance violations, worked with Giul
Page: EFTA00014278 →Entities connected to both Navarro and Igor Fruman

Donald Trump
PERSON
Jeffrey Epstein
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Prince Andrew
PERSON
Stephen Hawking
PERSONLeon Black
PERSON
Bill Clinton
PERSON
Mike Pence
PERSON
George Mitchell
PERSON
Michael Jackson
PERSON
Julie K. Brown
PERSONThe New York Post
ORGANIZATION
Virginia Giuffre
PERSON
Axios
ORGANIZATION
Barack Obama
PERSON
White House
ORGANIZATION
Fox News
ORGANIZATION
O'Donnell
PERSON