3
Shared Docs
3
Same-Page
3 / 3
Mentions
ourt's Decisions. The Washington Times <https://www.washingtontimes.corn/news/2020/aug/3/fisa-errors-did-not-influence- court-decisions-trumf> (8/3, Mordock, 492K) reports the Justice Department and FBI "said an investigation into 29 Foreign Intelligence Surveillance Court warrant applications found to b
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
Events In Washington. LEADING THE NEWS FBI And Justice Department Say FISA Errors Did Not Influence Court's Decisions. The Washington Times (8/3, Mordock, 492K) reports the Justice Department and FBI "said an investigation into 29 Foreign Intelligence Surveillance Court warrant applications found to b
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."
Events In Washington. LEADING THE NEWS FBI And Justice Department Say FISA Errors Did Not Influence Court's Decisions. The Washington Times (8/3, Mordock, 492K) reports the Justice Department and FBI "said an investigation into 29 Foreign Intelligence Surveillance Court warrant applications found to b
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 Mordock and Jason Castenir

Donald Trump
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
USA Today
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Jeffrey Epstein
PERSON
Scarborough
PERSONThe New York Post
ORGANIZATION
comScore
ORGANIZATIONLeon Black
PERSON
Michael Jackson
PERSON
Mike Pence
PERSON
Scarlett Johansson
PERSON
O'Donnell
PERSON
Prince Andrew
PERSON
Fox News
ORGANIZATION
Julie K. Brown
PERSONBulletin Intelligence
ORGANIZATION
Barack Obama
PERSON
Virginia Giuffre
PERSON