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had accepted $6.4 billion of hidden foreign donations." The schools — which also include the University of Chicago, the University of Delaware, and the University of Pennsylvania — "now have one week to produce all unredacted records of gifts, contracts and agreements with foreign governments since January 2015." Trump Seeks
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
had accepted $6.4 billion of hidden foreign donations." The schools - which also include the University of Chicago, the University of Delaware, and the University of Pennsylvania — "now have one week to produce all unredacted records of gifts, contracts and agreements with foreign governments since January 2015." Trump Seek
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."
had accepted $6.4 billion of hidden foreign donations." The schools - which also include the University of Chicago, the University of Delaware, and the University of Pennsylvania - "now have one week to produce all unredacted records of gifts, contracts and agreements with foreign governments since January 2015." Trump Seek
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 the University of Pennsylvania and Jason Castenir

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Stephen Hawking
PERSON
Prince Andrew
PERSON
Barack Obama
PERSON
George W. Bush
PERSON
New York
LOCATION
Bill Clinton
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Paul Ryan
PERSON
the Internal Revenue Service
ORGANIZATION
Bradley Cooper
PERSON
Julie K. Brown
PERSON
Houston
LOCATION
Philadelphia
LOCATION
Bloomberg L.P.
ORGANIZATION
Virginia Giuffre
PERSON