3
Shared Docs
3
Same-Page
3 / 3
Mentions
Evaluation; Shon Manasco to be Under Secretary of the Air Force; Michele Pearce to be Department of the Army General Counsel; and Liam Hardy to be U.S. Court of Appeals for the Armed Forces Judge Location: Rm G50, Dirksen Senate Office Building, Washington, DC; 9:00 AM * Senate Foreign Relations Committee hearing o
volved investing in various commodities markets and a third convinced victims to invest in a Mississippi casino purchase," but "instead, Phelps and Jason Castenir used the money for operating expenses for their private- EFTA00136444 equity firm, paid themselves and made Ponzi payments to other investors, pros
Evaluation; Shon Manasco to be Under Secretary of the Air Force; Michele Pearce to be Department of the Army General Counsel; and Liam Hardy to be U.S. Court of Appeals for the Armed Forces Judge Location: Rm G50, Dirksen Senate Office Building, Washington, DC; 9:00 AM • Senate Foreign Relations Committee hearing
volved investing in various commodities markets and a third convinced victims to invest in a Mississippi casino purchase," but "instead, Phelps and Jason Castenir used the money for operating expenses for their private-equity firm, paid themselves and made Ponzi payments to other investors, prosecutors said."
Evaluation; Shon Manasco to be Under Secretary of the Air Force; Michele Pearce to be Department of the Army General Counsel; and Liam Hardy to be U.S. Court of Appeals for the Armed Forces Judge Location: Rm G50, Dirksen Senate Office Building, Washington, DC; 9:00 AM • Senate Foreign Relations Committee hearing
volved investing in various commodities markets and a third convinced victims to invest in a Mississippi casino purchase," but "instead, Phelps and Jason Castenir used the money for operating expenses for their private-equity firm, paid themselves and made Ponzi payments to other investors, prosecutors said."
Entities connected to both U.S. Court of Appeals and Jason Castenir

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Supreme Court
ORGANIZATION
Ghislaine Maxwell
PERSON
Michael Cohen
PERSON
Joe Biden
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSON
Philadelphia
LOCATION
Stephen Hawking
PERSONLeon Black
PERSON
New York
LOCATION
Oregon
LOCATION
Bill Clinton
PERSON
United States
LOCATION
House of Representatives
ORGANIZATION
Venezuela
LOCATIONEmmy Taylor
PERSON