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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
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 Giuliani in his effort to dig up dirt on former Vice President Joe Biden and his son
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 →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 Giuliani in his effort to dig up dirt on former Vice President Joe Biden and his son
Page: EFTA00014258 →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 →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 Giuliani in his effort to dig up dirt on former Vice President Joe Biden and his son
Page: EFTA00014278 →Entities connected to both David K. Li and Fruman

Jeffrey Epstein
PERSON
Donald Trump
PERSONParnas
PERSONIgor Fruman
PERSON
Rudy Giuliani
PERSON
Joe Biden
PERSON
Prince Andrew
PERSON
Harvey Weinstein
PERSON
Bloomberg L.P.
ORGANIZATION
Lev Parnas
PERSON
Bill Clinton
PERSON
Robert Mueller
PERSON
Department of Justice
ORGANIZATION
Geoffrey S. Berman
PERSON
Hunter Biden
PERSON
Stephen Hawking
PERSON
George W. Bush
PERSONMarie Yovanovitch
PERSON
Ghislaine Maxwell
PERSON
Michael Flynn
PERSON