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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
" USA Today <https://www.usatoday.corn/story/news/politics/2020/08/03/barron-trump-school-can-open- following-maryland-govs-order/5574383002/> (8/3, Santucci, 10.31M) notes that Barron Trump's private school "is located in the Maryland county where nonpublic schools were mandated to remain closed to in-pe
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
rmine when and how to safely reopen; local health officials may shut down schools only on a case-by-case basis for health reasons." USA Today (8/3, Santucci, 10.31M) notes that Barron Trump's private school "is located in the Maryland county where nonpublic schools were mandated to remain closed to in-pe
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
rmine when and how to safely reopen; local health officials may shut down schools only on a case-by-case basis for health reasons." USA Today (8/3, Santucci, 10.31M) notes that Barron Trump's private school "is located in the Maryland county where nonpublic schools were mandated to remain closed to in-pe
Entities connected to both Belize and Santucci

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Jared Kushner
PERSON
Bill Richardson
PERSONFBI
ORGANIZATION
Rudy Giuliani
PERSONEngel
PERSON
Columbus
LOCATION
Michael Milken
PERSON
Department of Justice
ORGANIZATION
Atlanta
LOCATION
Joe Biden
PERSONLeon Black
PERSON
U.S. Treasury
ORGANIZATION
United States
LOCATION
Michael Jackson
PERSON
Bloomberg L.P.
ORGANIZATION
Vladimir Putin
PERSON