3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
ity of the 2020 Elections', with testimony from German Marshall Fund of the United States Alliance for Securing Democracy Elections Integrity Fellow David Levine; Common Cause Director of Voting and Elections Sylvia Albert; National Vote at Home Institute CEO Amber McReynolds; and Center for Internet Securit
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
Elections', with testimony from German Marshall Fund of the United States Alliance for Securing Democracy EFTA00150004 Elections Integrity Fellow David Levine; Common Cause Director of Voting and Elections Sylvia Albert; National Vote at Home Institute CEO Amber McReynolds; and Center for Internet Securit
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
ty of the 2020 Elections', with testimony from German Marshall Fund of the United States Alliance for Securing Democracy Elections Integrity Fellow David Levine; Common Cause Director of Voting and Elections Sylvia Albert; National Vote at Home Institute CEO Amber McReynolds; and Center for Internet Securit
Entities connected to both Belize and David Levine

Jeffrey Epstein
PERSON
Prince Andrew
PERSONAndrew Farkas
PERSON
Donald Trump
PERSON
Bill Richardson
PERSONEngel
PERSON
Rudy Giuliani
PERSON
Jared Kushner
PERSON
Virginia Giuffre
PERSONFBI
ORGANIZATION
U.S. Treasury
ORGANIZATION
Marc Rich
PERSONLeon Black
PERSON
Prince Charles
PERSON
Atlanta
LOCATION
George Mitchell
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Condoleezza Rice
PERSON
Harry Reid
PERSON