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ng less than abuse," federal officials and court papers revealed Monday. The defendants ran horses at tracks in New York, New Jersey, Florida, Ohio, Kentucky and the United Arab Emirates, federal prosecutors in New York City said. "Over the course of the scheme, participants manufactured, purchased, sold
the winner. Maximum Security won the Eclipse Award as horse racing's top 3-year-old colt in 2019. Before a race later that year at Monmouth Park in Oceanport, New Jersey, Servis was caught on an intercepted telephone call with veterinarian and co-defendant Kristian Rhein, according to the indictment. The
ng less than abuse," federal officials and court papers revealed Monday. The defendants ran horses at tracks in New York, New Jersey, Florida, Ohio, Kentucky and the United Arab Emirates, federal prosecutors in New York City said. "Over the course of the scheme, participants manufactured, purchased, sold
Page: EFTA00014247 →the winner. Maximum Security won the Eclipse Award as horse racing's top 3-year-old colt in 2019. Before a race later that year at Monmouth Park in Oceanport, New Jersey, Servis was caught on an intercepted telephone call with veterinarian and co-defendant Kristian Rhein, according to the indictment. The
Page: EFTA00014248 →ng less than abuse," federal officials and court papers revealed Monday. The defendants ran horses at tracks in New York, New Jersey, Florida, Ohio, Kentucky and the United Arab Emirates, federal prosecutors in New York City said. "Over the course of the scheme, participants manufactured, purchased, sold
Page: EFTA00014267 →the winner. Maximum Security won the Eclipse Award as horse racing's top 3-year-old colt in 2019. Before a race later that year at Monmouth Park in Oceanport, New Jersey, Servis was caught on an intercepted telephone call with veterinarian and co-defendant Kristian Rhein, according to the indictment. The
Page: EFTA00014268 →Entities connected to both Kentucky and Oceanport

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Bloomberg L.P.
ORGANIZATION
George W. Bush
PERSON
Stephen Hawking
PERSON
Bill Clinton
PERSON
Ghislaine Maxwell
PERSON
William Barr
PERSONFBI
ORGANIZATION
Michael Cohen
PERSON
North Carolina
LOCATION
Robert Mueller
PERSON
Oliver Stone
PERSON
Michael Flynn
PERSON
St. Louis
LOCATION
Rudy Giuliani
PERSON
Lawrence Krauss
PERSON