Epstein Files

From: Bcc: Subject: SDNY News Clips - 3/9/2020 Date: Mon, 09 Mar 2020 21:36:56 +0000 EFTA00067607

Attachments: 03-09-2020.docx; 03-09-2020.pdf SDNY News Clips Monday, March 9, 2020 Contents Public Corruption Epstein MCC Money Laundering and Transnational Criminal Enterprises Navarro Terrorism and International Narcotics Schulte Violent and Organized Crime Ray. Matters of Interest B...

Clare Montgomery, a senior London barrister who British news reports say represents Andrew on matters related to Epstein, also declined to comment, citing professional rules limiting her ability to speak publicly about legal issues. Andrew, Queen Elizabeth's second son, has denied an accusation by...

jail prompted an ongoing lockdown and forced overworked staff to put in even longer hours. The FBI is investigating the flow of contraband into the facility. A gun smuggled into the jail prompted an ongoing lockdown and forced overworked staff to put in even longer hours. The FBI is investigating...

Prosecutors said trainer Jorge Navarro "orchestrated" this scheme by "using PEDs designed to evade drug tests, physically concealing containers of PEDs and drug paraphernalia from state regulators and racing officials." One of Navarro's most prized thoroughbreds, X Y Jet, died of an apparent heart...

The trainer behind the world's best racehorse, Maximum Security, along with 26 others have been indicted in the largest crackdown on racehorse doping the Department of Justice has ever seen, Manhattan federal prosecutors announced Monday. Jason Servis, who just led Maximum Security to a $10 milli...

WikiLeaks had just published a trove of confidential C.I.A. documents that revealed secret methods the spy agency used to penetrate the computer networks of foreign governments and terrorists. Investigators scrambled to find the culprit, seizing more than 1,000 devices from the C.I.A. as top-secre...

The government had no direct proof that Mr. Schulte sent the files to WikiLeaks. Instead, prosecutors relied on circumstantial evidence. For instance, Mr. Schulte downloaded the same program onto his home computer that WikiLeaks recommends as a safe way to submit documents to the organization. Pr...

3/8/2020 To some extent, it's always been this way: prosecutors like to get as much media coverage as possible when they announce arrests and indictments — especially if the defendant is well known or the alleged crime is especially abhorrent. But with the advent of 24/7 news and the spread of so...

Allegations First Emerged in 2019 Adding to the story's unbelievability is the fact that in April 2019, New York magazine published a story that included many of the same accusations that are set forth in the indictment. According to a statement that was released by Sarah Lawrence College at the ...

"The Southern District of New York has a long history of integrity and pursuing cases and declining to pursue cases based only on the facts and the law and the equities, without regard to partisan political concerns. My primary commitment is and has been to maintain those core values and that's ho...

Judge Walton's scathing decision has led to a humiliating result not just for Barr but for the entire Justice Department. In a FOIA lawsuit, a judge typically defers heavily to the Department to make necessary and appropriate redactions to any materials before they are released to the public. Here...

has been in one of those countries during that period; people who have been asked to self-quarantine; and those who have either been diagnosed with the virus — called COVID-19 — or come into contact with someone who has been diagnosed. The order cited guidance by the U.S. Centers for Disease Cont...