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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
's tax returns, told a judge Monday that he was justified in demanding them, citing public reports of `extensive and protracted criminal conduct at the Trump Organization.' Trump's lawyers have "said the grand jury subpoena for the tax returns was issued in bad faith and amounted to harassment of the president." Vance
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
's tax returns, told a judge Monday that he was justified in demanding them, citing public reports of 'extensive and protracted criminal conduct at the Trump Organization." Trump's lawyers have "said the grand jury subpoena for the tax returns was issued in bad faith and amounted to harassment of the president." Vance
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
's tax returns, told a judge Monday that he was justified in demanding them, citing public reports of `extensive and protracted criminal conduct at the Trump Organization:" Trump's lawyers have "said the grand jury subpoena for the tax returns was issued in bad faith and amounted to harassment of the president." Vance
Entities connected to both Belize and the Trump Organization

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