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ation.' Trump's lawyers have "said the grand jury subpoena for the tax returns was issued in bad faith and amounted to harassment of the president." Vance "has disclosed little about what prompted him to request the records, other than part of the investigation relates to payoffs to women to keep them
estitution. Prosecutors said Phelps and a co-defendant convinced investors to pour money into an oil venture opportunity involving the government of Belize. Another scheme involved investing in various commodities markets and a third convinced victims to invest in a Mississippi casino purchase," but "i
ation." Trump's lawyers have "said the grand jury subpoena for the tax returns was issued in bad faith and amounted to harassment of the president." Vance "has disclosed little about what prompted him to request the records, other than part of the investigation relates to payoffs to women to keep them
estitution. Prosecutors said Phelps and a co-defendant convinced investors to pour money into an oil venture opportunity involving the government of Belize. Another scheme involved investing in various commodities markets and a third convinced victims to invest in a Mississippi casino purchase," but "i
ation:" Trump's lawyers have "said the grand jury subpoena for the tax returns was issued in bad faith and amounted to harassment of the president." Vance "has disclosed little about what prompted him to request the records, other than part of the investigation relates to payoffs to women to keep them
estitution. Prosecutors said Phelps and a co-defendant convinced investors to pour money into an oil venture opportunity involving the government of Belize. Another scheme involved investing in various commodities markets and a third convinced victims to invest in a Mississippi casino purchase," but "i
Entities connected to both Vance and Belize

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Bill Richardson
PERSON
Rudy Giuliani
PERSON
Jared Kushner
PERSONEngel
PERSONFBI
ORGANIZATION
Department of Justice
ORGANIZATION
Columbus
LOCATIONLeon Black
PERSON
Barry Diller
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
New York
LOCATION
United States
LOCATION
Marc Rich
PERSON
U.S. Treasury
ORGANIZATION
Joe Biden
PERSON