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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 "amounted to nothi
attan, according to a source. As captain, Darden oversees lieutenants and correctional officers at MCC. Among those under his command were Officers Tova Noel and Michael Thomas, who are accused of sleeping on the job and falsifying records the night of Epstein's death. A source doubted that Darden was at
attan, according to a source. As captain, Darden oversees lieutenants and correctional officers at MCC. Among those under his command were Officers Tova Noel and Michael Thomas, who are accused of sleeping on the job and falsifying records the night of Epstein's death. A source doubted that Darden was at
Page: EFTA00014245 →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 "amounted to nothi
Page: EFTA00014247 →attan, according to a source. As captain, Darden oversees lieutenants and correctional officers at MCC. Among those under his command were Officers Tova Noel and Michael Thomas, who are accused of sleeping on the job and falsifying records the night of Epstein's death. A source doubted that Darden was at
Page: EFTA00014265 →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 "amounted to nothi
Page: EFTA00014267 →Entities connected to both David K. Li and Tova Noel

Jeffrey Epstein
PERSONMichael Thomas
PERSON
Department of Justice
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATION
Prince Andrew
PERSONFBI
ORGANIZATION
Geoffrey S. Berman
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
William Barr
PERSON
Stephen Hawking
PERSON
George W. Bush
PERSONLamine N'Diaye
PERSON
Bill Clinton
PERSONDistrict Court for the Southern District of New York
ORGANIZATION
Harvey Weinstein
PERSONThe Bureau of Prisons
ORGANIZATION
Joe Biden
PERSON
Rudy Giuliani
PERSONMontell Figgins
PERSON