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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
" Interview summaries for "former deputy national security adviser K.T. McFarland, former White House lawyer and senior Justice Department official James Burnham, and former Stone associate Randy Credico are also almost entirely redacted." McFarland and Credico's summaries include "markings that indicate reda
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
" Interview summaries for "former deputy national security adviser K.T. McFarland, former White House lawyer and senior Justice Department official James Burnham, and former Stone associate Randy Credico are also almost entirely redacted." McFarland and Credico's summaries include "markings that indicate reda
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
" Interview summaries for "former deputy national security adviser K.T. McFarland, former White House lawyer and senior Justice Department official James Burnham, and former Stone associate Randy Credico are also almost entirely redacted." McFarland and Credico's summaries include "markings that indicate reda
Entities connected to both Belize and James Burnham

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Bill Richardson
PERSONEngel
PERSON
Rudy Giuliani
PERSON
Jared Kushner
PERSON
Columbus
LOCATIONFBI
ORGANIZATION
Barry Diller
PERSON
U.S. Treasury
ORGANIZATION
Atlanta
LOCATION
United States
LOCATION
Department of Justice
ORGANIZATION
Marc Rich
PERSON
George W. Bush
PERSONthe Securities and Exchange Commission
ORGANIZATION
U.S. Virgin Islands
LOCATION
Bill Clinton
PERSON
Ghislaine Maxwell
PERSON