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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
29M), Reuters <https://www.reuters.corn/article/us-usa-trump/manhattan-da-investigating-trump-for- more-than-hush-money-payments-idUSKCN24Z26F> (8/3, Freifeld), and Bloomberg <https://www.bloomberg.corn/news/articles/2020-08-03/new-york-d-a-opposes-new-trump-bid-to-block-tax- record-subpoena?smd=premium&sr
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
ner (8/3, Leonardi, 448K), the Washington Times (8/3, Mordock, 492K), The Hill (8/3, Neidig, 2.98M), Politico (8/3, Gerstein, 4.29M), Reuters (8/3, Freifeld), and Bloomberg (8/3, Van Voris, 4.73M), among other news outlets, also cover Monday's court filings. Trump: Effort "Just The Continuation Of The W
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
ner (8/3, Leonardi, 448K), the Washington Times (8/3, Mordock, 492K), The Hill (8/3, Neidig, 2.98M), Politico (8/3, Gerstein, 4.29M), Reuters (8/3, Freifeld), and Bloomberg (8/3, Van Voris, 4.73M), among other news outlets, also cover Monday's court filings. Trump: Effort "Just The Continuation Of The W
Entities connected to both Belize and Freifeld

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Bill Richardson
PERSON
Virginia Giuffre
PERSON
Jared Kushner
PERSON
Rudy Giuliani
PERSON
Columbus
LOCATIONEngel
PERSON
Michael Milken
PERSONFBI
ORGANIZATION
Department of Justice
ORGANIZATION
U.S. Treasury
ORGANIZATION
United States
LOCATIONLeon Black
PERSON
Atlanta
LOCATION
Julie K. Brown
PERSON
Bill Clinton
PERSON
Bloomberg L.P.
ORGANIZATION
Ghislaine Maxwell
PERSON