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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
nvolving one woman and another count of rape in the third degree. Coronavirus SDNY Courthouses Ban Entry To Any Exposed To Coronavirus Law360 By Frank G. Runyeon 3/9/2020 Law360, New York (March 9, 2020, 11:10 AM EDT) -- The Southern District of New York on Monday enacted new restrictions on who may enter 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 →14261 --- PAGE BREAK --- SDNY News Clips, Monday, March 9, 2020 Coronavirus SDNY Courthouses Ban Entry To Any Exposed To Coronavirus Law360 By Frank G. Runyeon 3/9/2020 Law360, New York (March 9, 2020, 11:10 AM EDT) -- The Southern District of New York on Monday enacted new restrictions on who may enter t
Page: EFTA00014262 →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 →14281 --- PAGE BREAK --- SDNY News Clips, Monday, March 9, 2020 Coronavirus SDNY Courthouses Ban Entry To Any Exposed To Coronavirus Law360 By Frank G. Runyeon 3/9/2020 Law360, New York (March 9, 2020, 11:10 AM EDT) -- The Southern District of New York on Monday enacted new restrictions on who may enter t
Page: EFTA00014282 →Entities connected to both Navarro and Frank G. Runyeon

Donald Trump
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Jeffrey Epstein
PERSON
Bloomberg L.P.
ORGANIZATION
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