3
Shared Docs
1
Same-Page
3 / 3
Mentions
rongdoing. He has described his association with the financier as "ill-judged." A spokeswoman for the royal family declined comment. EFTA00067608 Clare Montgomery, a senior London barrister who British news reports say represents Andrew on matters related to Epstein, also declined to comment, citing profession
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
d of criminal wrongdoing. He has described his association with the financier as "ill-judged." A spokeswoman for the royal family declined comment. Clare Montgomery, a senior London barrister who British news reports say represents Andrew on matters related to Epstein, also declined to comment, citing profession
Page: EFTA00014244 →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 →d of criminal wrongdoing. He has described his association with the financier as "ill-judged." A spokeswoman for the royal family declined comment. Clare Montgomery, a senior London barrister who British news reports say represents Andrew on matters related to Epstein, also declined to comment, citing profession
Page: EFTA00014264 →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 →Entities connected to both Clare Montgomery and Tom Winter

Jeffrey Epstein
PERSON
Geoffrey S. Berman
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATION
Stephen Hawking
PERSON
George W. Bush
PERSON
Michael Flynn
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Angela Merkel
PERSON
Lawrence Krauss
PERSON
Robert Mueller
PERSONGrasso
PERSON
United Arab Emirates
LOCATION
WikiLeaks
ORGANIZATION
Joe Biden
PERSON
North Carolina
LOCATION
Rudy Giuliani
PERSON
the Daily News
ORGANIZATION