EFTA00014243.pdf
1.04 MB
Extraction Summary
14
People
17
Organizations
16
Locations
5
Events
5
Relationships
7
Quotes
Document Information
Type:
Sdny news clips / media digest
File Size:
1.04 MB
Summary
This document is a compilation of 'SDNY News Clips' from March 9, 2020, summarizing major legal news relevant to the Southern District of New York. Key stories include Prince Andrew's refusal to cooperate in the Epstein investigation, the transfer of the MCC jail captain following Epstein's suicide, a massive horse racing doping indictment involving high-profile trainers, the hung jury in the Joshua Schulte CIA leak trial, and internal DOJ conflicts between U.S. Attorney Geoffrey Berman and Attorney General William Barr. It also touches on Harvey Weinstein's injury in jail and new court restrictions due to the emerging Coronavirus outbreak. No flight logs were present in the document.
People (14)
| Name | Role | Context |
|---|---|---|
| Prince Andrew | Person of Interest |
Declined to cooperate with US investigation into Epstein co-conspirators; shut door on voluntary cooperation.
|
| Jeffrey Epstein | Deceased Financier / Accused Sex Trafficker |
Main subject of investigation; committed suicide in MCC.
|
| Geoffrey Berman | U.S. Attorney, SDNY |
Prosecutor commenting on Prince Andrew, horse doping, Lawrence Ray, and asserting independence from DOJ.
|
| Ghislaine Maxwell | Associate of Epstein |
Focus of FBI probe for facilitating trafficking.
|
| Jermaine Darden | MCC Captain |
Captain in charge when Epstein died; transferred to FCI Fort Dix.
|
| Tova Noel | MCC Officer |
Accused of sleeping on job/falsifying records night of Epstein's death.
|
| Michael Thomas | MCC Officer |
Accused of sleeping on job/falsifying records night of Epstein's death.
|
| William Barr | U.S. Attorney General |
Intervened in MCC transfer; criticized by Judge Walton for lack of candor regarding Mueller report; conflict with Ber...
|
| Jorge Navarro | Horse Trainer |
Indicted in international doping scandal; allegedly killed horses.
|
| Jason Servis | Horse Trainer |
Indicted in doping scandal; trainer of Maximum Security.
|
| Joshua Schulte | CIA Programmer / Defendant |
Trial for CIA leaks (WikiLeaks) ended in hung jury; convicted of contempt/false statements.
|
| Lawrence Ray | Defendant |
Charged with sex trafficking/forced labor at Sarah Lawrence College.
|
| Harvey Weinstein | Convicted Rapist |
Injured (fell) in Rikers Island jail; awaiting sentencing.
|
| Colleen McMahon | Chief Judge, SDNY |
Issued order banning entry to courthouses due to Coronavirus.
|
Timeline (5 events)
2020-03-08
2020-03-09
Indictment of 27 individuals in horse racing doping scandal.
SDNY
2020-03-09
2020-03-09
SDNY enacts restrictions on court entry due to Coronavirus.
SDNY Courthouses
Judge Colleen McMahon
Locations (16)
Relationships (5)
Described association as 'ill-judged'; accused of staying at Epstein's properties.
FBI probe focusing on her role in facilitating trafficking.
Intercepted calls discussing PEDs; both indicted.
Tension noted; Berman asserting independence; Barr attempting to micromanage.
Moved into dorm, acted as father figure, forced into prostitution/labor.
Key Quotes (7)
"Prince Andrew has now completely shut the door on voluntary cooperation and our office is considering its options."Source
EFTA00014243.pdf
Quote #1
"It shows you the hubris of the system. They couldn't care less about the reality of what they're doing."Source
EFTA00014243.pdf
Quote #2
"What actually happened to these horses amounted to nothing less than abuse."Source
EFTA00014243.pdf
Quote #3
"I've been using it on everything almost."Source
EFTA00014243.pdf
Quote #4
"You know how many [expletive] horses he [Navarro] [expletive] killed and broke down that I made disappear?"Source
EFTA00014243.pdf
Quote #5
"It was the equivalent of a digital Pearl Harbor."Source
EFTA00014243.pdf
Quote #6
"The Court cannot reconcile certain public representations made by Attorney General Barr with the findings in the Mueller Report."Source
EFTA00014243.pdf
Quote #7
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