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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
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
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
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."
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
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 Vance and Jason Castenir

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Joe Biden
PERSON
New York
LOCATION
Stephen Hawking
PERSON
Virginia Giuffre
PERSON
Bloomberg L.P.
ORGANIZATION
Michael Jackson
PERSONThe New York Post
ORGANIZATION
Julie K. Brown
PERSON
Barack Obama
PERSON
Bill Clinton
PERSON
Michael Cohen
PERSON
George Mitchell
PERSON
William Barr
PERSON