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ued Schiff and his committee in December "seeking access to `the controversial subpoenas issued for phone records,' including those of Trump lawyer Rudy Giuliani." However, Howell ruled the watchdog group "has no right to demand disclosure of the requested subpoenas and responses thereto issued by HPSIC in co
e records,' including those of Trump lawyer Rudy Giuliani." However, Howell ruled the watchdog group "has n
phone records,' including those of Trump lawyer Rudy Giuliani." However, Howell ruled the watchdog gro
volved investing in various commodities markets and a third convinced victims to invest in a Mississippi casino purchase," but "instead, Phelps and Jason Castenir used the money for operating expenses for their private- EFTA00136444 equity firm, paid themselves and made Ponzi payments to other investors, pros
sued Schiff and his committee in December "seeking access to 'the controversial subpoenas issued for phone records,' including those of Trump lawyer Rudy Giuliani." However, Howell ruled the watchdog group "has no right to demand disclosure of the requested subpoenas and responses thereto issued by HPSIC in c
ne records,' including those of Trump lawyer Rudy Giuliani." However, Howell ruled the watchdog group "has
r phone records,' including those of Trump lawyer Rudy Giuliani." However, Howell ruled the watchdog gr
volved investing in various commodities markets and a third convinced victims to invest in a Mississippi casino purchase," but "instead, Phelps and Jason Castenir used the money for operating expenses for their private-equity firm, paid themselves and made Ponzi payments to other investors, prosecutors said."
sued Schiff and his committee in December "seeking access to 'the controversial subpoenas issued for phone records,' including those of Trump lawyer Rudy Giuliani." However, Howell ruled the watchdog group "has no right to demand disclosure of the requested subpoenas and responses thereto issued by HPSIC in c
ne records,' including those of Trump lawyer Rudy Giuliani." However, Howell ruled the watchdog group "has
r phone records,' including those of Trump lawyer Rudy Giuliani." However, Howell ruled the watchdog gr
volved investing in various commodities markets and a third convinced victims to invest in a Mississippi casino purchase," but "instead, Phelps and Jason Castenir used the money for operating expenses for their private-equity firm, paid themselves and made Ponzi payments to other investors, prosecutors said."
Entities connected to both Rudy Giuliani and Jason Castenir

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
George W. Bush
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Department of Justice
ORGANIZATIONLeon Black
PERSON
Jared Kushner
PERSON
Ghislaine Maxwell
PERSON
Bill Clinton
PERSON
Barack Obama
PERSON
Michael Jackson
PERSON
United States
LOCATION
Stephen Hawking
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSON
George Mitchell
PERSON
Michael Cohen
PERSON