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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
ite 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 redacted information relates to ongoing EFTA00136436 investigations." A chunk of the 412 p
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
ite 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 redacted information relates to ongoing investigations." A chunk of the 412 pages of intervi
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
ite 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 redacted information relates to ongoing investigations." A chunk of the 412 pages of intervi
Entities connected to both Belize and McFarland

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Bill Richardson
PERSON
Jared Kushner
PERSON
Rudy Giuliani
PERSONEngel
PERSON
Virginia Giuffre
PERSONFBI
ORGANIZATION
U.S. Treasury
ORGANIZATION
United States
LOCATION
Atlanta
LOCATION
George W. Bush
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSONDoug Band
PERSON
Vladimir Putin
PERSON
Condoleezza Rice
PERSON
Bill Clinton
PERSON
Colorado
LOCATION