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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
Hunter's activities in Ukraine. Prosecutors are also investigating Giuliani's efforts in Ukraine, including his attempt to remove then-US ambassador Marie Yovanovitch. EFTA00067616 "The Southern District of New York has a long history of integrity and pursuing cases and declining to pursue cases based only on t
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 →Hunter's activities in Ukraine. Prosecutors are also investigating Giuliani's efforts in Ukraine, including his attempt to remove then-US ambassador Marie Yovanovitch. "The Southern District of New York has a long history of integrity and pursuing cases and declining to pursue cases based only on the facts and th
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 →Hunter's activities in Ukraine. Prosecutors are also investigating Giuliani's efforts in Ukraine, including his attempt to remove then-US ambassador Marie Yovanovitch. "The Southern District of New York has a long history of integrity and pursuing cases and declining to pursue cases based only on the facts and th
Page: EFTA00014278 →Entities connected to both Navarro and Marie Yovanovitch

Donald Trump
PERSON
Joe Biden
PERSON
Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Prince Andrew
PERSONLeon Black
PERSON
Mike Pence
PERSON
Stephen Hawking
PERSON
George Mitchell
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSONThe New York Post
ORGANIZATION
Axios
ORGANIZATION
Michael Jackson
PERSON
Barack Obama
PERSON
USA Today
ORGANIZATION
Kentucky
LOCATIONFBI
ORGANIZATION
Bill Clinton
PERSON