Epstein Secrets

Eastern Time (US & Canada) To: [email protected] Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, August 04, 2020 Mobile version and searchable archives available at fbi.bulletinintelligence.com. ;`.1B1 News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: TUESDAY, AU

of $2.4 million." Rodney Scott Phelps, 58, of Somerset, Kentucky, "was also ordered in federal court last week to pay restitution. 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 in

n Intelligence Subject: [EXTERNAL EMAIL[ - FBI Public Affairs News Briefing Monday, April 19, 2021 To: Sent: April 19, 2021 6:27 AM (UTC-04:00) Mobile version and searchable archives available at fbi.bulletinintellicience.com. x TO : THE DIRECTOR AND SENIOR STAFF DATE : MONDAY, APRIL 19,

three who lives in Miami Gardens, were serious enough that she practiced at a gun range and applied for a concealed weapons permit." The Herald says Phelps, "who is Black...threatened to kill Harris in the videos because she believes the vice president 'isn't actually Black,' according to the complaint

) Eastern Time (US & Canada) To: [email protected] Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, August 03, 2020 Mobile version and searchable archives available at fbi.bulletinintelligence.com. ; -2 tin News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: MONDAY, A

ring to commit wire fraud and committing wire fraud by perpetrating a complex Ponzi scheme." WTVQ- TV adds, "From January 2012 through October 2014, Phelps and co-defendant Jason Castenir defrauded 13 victims out of more than $2.4 million, through three fake investment schemes. 'Abusing the trust place

astern Time (US & Canada) To: [email protected] Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, December 01, 2020 Mobile version and searchable archives available at fbi.bulletinintelligence.com. ;BI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: TUESDAY, DECE

Jersey firm get a line of credit at the bank." Kurt Phelps "was arrested Oct. 29 and charged with bank bribery and conspiracy to commit bank fraud. Phelps' arrest is a rare instance of an executive at a major U.S. bank arrested for their conduct as a banker. Federal prosecutors accused Phelps of a brib