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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
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
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 →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 →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 →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 Tom Winter and Frank G. Runyeon

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