EFTA00014263.pdf
1.05 MB
Extraction Summary
19
People
18
Organizations
13
Locations
6
Events
5
Relationships
6
Quotes
Document Information
Type:
Sdny news clips compilation
File Size:
1.05 MB
Summary
This document is a compilation of SDNY news clips from March 9, 2020. Key topics include U.S. Attorney Geoffrey Berman's statement that Prince Andrew has refused to cooperate with the Epstein investigation, the massive indictment of 27 individuals (including trainers Jorge Navarro and Jason Servis) in a horse racing doping scandal, and the mistrial in the Joshua Schulte CIA leak case. It also covers the transfer of MCC staff following Epstein's suicide, the sex trafficking case of Lawrence Ray, and tensions between SDNY Attorney Berman and Attorney General William Barr regarding DOJ independence.
People (19)
| Name | Role | Context |
|---|---|---|
| Prince Andrew | Subject of Investigation |
Refusing to cooperate with SDNY investigation into Epstein's co-conspirators; accused of sexual abuse by a victim.
|
| Jeffrey Epstein | Deceased Financier/Sex Trafficker |
Deceased subject of investigation; focus of public corruption news clip regarding Prince Andrew.
|
| Geoffrey Berman | U.S. Attorney (SDNY) |
Announced Prince Andrew is not cooperating; announced massive horse doping indictment; asserted independence from DOJ...
|
| Ghislaine Maxwell | Associate of Epstein |
Focus of FBI probe for facilitating trafficking.
|
| Jermaine Darden | MCC Captain |
Captain in charge during Epstein's suicide; being transferred to Fort Dix.
|
| Tova Noel | Correctional Officer |
Accused of sleeping on job/falsifying records night of Epstein's death.
|
| Michael Thomas | Correctional Officer |
Accused of sleeping on job/falsifying records night of Epstein's death.
|
| Lamine N'Diaye | MCC Warden |
Transferred after Epstein suicide; transfer to Fort Dix halted by AG Barr.
|
| William Barr | U.S. Attorney General |
Criticized by Judge Walton for lack of candor regarding Mueller report; accused of politicizing DOJ; intervened in MC...
|
| Jorge Navarro | Horse Trainer |
Indicted in massive doping scheme; accused of killing horses; administered PEDs to X Y Jet.
|
| Jason Servis | Horse Trainer |
Indicted in doping scheme; trainer of Maximum Security.
|
| William F. Sweeney Jr. | FBI Assistant Director |
Commented on horse doping abuse and investigation.
|
| Joshua Schulte | Defendant/Former CIA Employee |
Accused of leaking Vault 7 tools to WikiLeaks; trial ended in hung jury on main counts.
|
| Sabrina Shroff | Defense Attorney |
Lawyer for Joshua Schulte.
|
| Lawrence Ray | Defendant |
Charged with sex trafficking and extortion involving Sarah Lawrence College students.
|
| Danielle Sassoon | Assistant U.S. Attorney |
Prosecutor in Lawrence Ray case; detailed victim earnings.
|
| Harvey Weinstein | Inmate/Convicted Rapist |
Injured (fell) in Rikers Island jail; awaiting sentencing.
|
| Reggie Walton | Federal District Court Judge |
Issued opinion criticizing AG Barr's handling of Mueller report redactions.
|
| Colleen McMahon | Chief Judge (SDNY) |
Issued order banning entry to courthouses for those exposed to Coronavirus.
|
Timeline (6 events)
2020-03-09
Announcement of indictment of 27 individuals in horse racing doping scandal
SDNY
2020-03-09
Mistrial declared in CIA leak trial of Joshua Schulte (hung jury on main counts)
Manhattan Federal Court
Locations (13)
Relationships (5)
Andrew described association as 'ill-judged'; SDNY seeking Andrew's testimony regarding co-conspirators.
Intercepted phone calls discussing PEDs; both indicted.
Left CIA office together night of theft; Michael placed on leave for non-cooperation.
Tension reported; Barr attempted to micromanage cases; Berman asserted independence.
Ray moved into dorm, groomed students, forced them into prostitution and labor.
Key Quotes (6)
"Prince Andrew has now completely shut the door on voluntary cooperation and our office is considering its options."Source
EFTA00014263.pdf
Quote #1
"What actually happened to these horses amounted to nothing less than abuse."Source
EFTA00014263.pdf
Quote #2
"You know how many [expletive] horses he [Navarro] [expletive] killed and broke down that I made disappear?"Source
EFTA00014263.pdf
Quote #3
"It shows you the hubris of the system. They couldn’t care less about the reality of what they’re dong."Source
EFTA00014263.pdf
Quote #4
"My primary commitment is and has been to maintain those core values and that's how our office is operating."Source
EFTA00014263.pdf
Quote #5
"Judge Walton's powerful words confirm what thousands of former Justice Department prosecutors and officials (including me) already firmly believe: Barr is unfit to serve as Attorney General."Source
EFTA00014263.pdf
Quote #6
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