Event Details
March 09, 2020
Description
Indictment of 27 individuals in horse racing doping scandal.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Jorge Navarro | person | 4 | View Entity |
| Jason Servis | person | 4 | View Entity |
| Geoffrey Berman | person | 154 | View Entity |
Source Documents (2)
EFTA00014263.pdf
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.
EFTA00014243.pdf
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.
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FOX Business inquiry deadline regarding Berman's comments on Prince Andrew.
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Site visit to Metropolitan Correctional Center (MCC) by SDNY and DOJ officials.
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Conference call regarding Prince Andrew statement
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Preparation of press materials regarding Jeffrey Epstein, likely coinciding with his arrest on this date.
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Presentation of Indictment
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Coordination of Victim Notification System (VNS) notices regarding the Epstein case (2018R01618) following his death (implied by date).
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Circulation of a letter from Judge Richard M. Berman regarding the Jeffrey Epstein case (19 cr 490) among USMS, FBI, and US Attorney's office.
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Email sent to Geoffrey Berman sharing news about Prince Andrew hiring an extradition lawyer regarding the Epstein case.
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