3
Shared Docs
3
Same-Page
3 / 3
Mentions
atic Leaks Justify Ratcliffe Move. The Washington Examiner <https://www.washingtonexaminercom/news/devin-nunes-leaks-intelligence-adam-schiff> (9/2, Chaitin, 448K) reports that Rep. Devin Nunes, the ranking member on House Intelligence, on Tuesday said that leaks have become a serious problem, justifyin
pled guilty in March 2020 to wire fraud in connection with a million-dollar Ponzi scheme that he orchestrated through his limited liability company, Capital Energy Investments, LLC." Investors "were led to believe that Capital would use their money to invest in oil and gas equipment, and then lease such equipment to compa
't do that, and they're not going to do that is what I've been told." Nunes: Democratic Leaks Justify Ratcliffe Move. The Washington Examiner (9/2, Chaitin, 448K) reports that Rep. Devin Nunes, the ranking member on House Intelligence, on Tuesday said that leaks have become a serious problem, justifying
led guilty in March 2020 to wire fraud in connection with a million-dollar Ponzi scheme that he orchestrated through his limited liability company, Capital Energy Investments, LLC." Investors "were led to believe that Capital would use their money to invest in oil and gas equipment, and then lease such equipment to compa
't do that, and they're not going to do that is what I've been told." Nunes: Democratic Leaks Justify Ratcliffe Move. The Washington Examiner (9/2, Chaitin, 448K) reports that Rep. Devin Nunes, the ranking member on House Intelligence, on EFTA01658702 Tuesday said that leaks have become a serious prob
led guilty in March 2020 to wire fraud in connection with a million-dollar Ponzi scheme that he orchestrated through his limited liability company, Capital Energy Investments, LLC." Investors "were led to believe that Capital would use their money to invest in oil and gas equipment, and then lease such equipment to compa
Entities connected to both Chaitin and Capital Energy Investments

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATIONThe New York Post
ORGANIZATION
Barack Obama
PERSON
Fox News
ORGANIZATION
Michael Jackson
PERSON
USA Today
ORGANIZATION
Scarborough
PERSON
O'Donnell
PERSON
comScore
ORGANIZATION
William Barr
PERSON
India
LOCATION
Axios
ORGANIZATIONThe Washington Times
ORGANIZATIONLeon Black
PERSON