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nk accounts and those of their parents. Prosecutors indicated that the alleged crimes involved as many as five victims — and that they took place in Westchester County, Manhattan, and North Carolina. Ray has been charged with a total of nine felony counts — and could be facing more than 100 years in federal
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 trainers, veterinarians and others in horse racing were charged in a widespread doping scheme that "a
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 trainers, veterinarians and others in horse racing were charged in a widespread doping scheme that "a
Page: EFTA00014247 →nk accounts and those of their parents. Prosecutors indicated that the alleged crimes involved as many as five victims — and that they took place in Westchester County, Manhattan, and North Carolina. Ray has been charged with a total of nine felony counts — and could be facing more than 100 years in federal
Page: EFTA00014256 →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 trainers, veterinarians and others in horse racing were charged in a widespread doping scheme that "a
Page: EFTA00014267 →nk accounts and those of their parents. Prosecutors indicated that the alleged crimes involved as many as five victims — and that they took place in Westchester County, Manhattan, and North Carolina. Ray has been charged with a total of nine felony counts — and could be facing more than 100 years in federal
Page: EFTA00014276 →Entities connected to both Westchester and Tom Winter

Jeffrey Epstein
PERSON
the Daily News
ORGANIZATION
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Metropolitan Correctional Center
ORGANIZATION
Donald Trump
PERSON
Prince Andrew
PERSON
Michael Cohen
PERSON
William Barr
PERSON
Bloomberg L.P.
ORGANIZATION
Bill Clinton
PERSON
Stephen Hawking
PERSON
Geoffrey S. Berman
PERSON
Oliver Stone
PERSON
Joe Biden
PERSON
New York State
LOCATIONFBI
ORGANIZATION
North Carolina
LOCATIONthe Southern District
LOCATION