Epstein Secrets

tigators discovered guns and ammunition. Another raid was conducted on a house in the 2300 block of North Arsenal Avenue and at a third location." The Indianapolis Star <https://www.indystancorn/story/news/crime/2020/08/03/fbi-indianapolis-conducting- coordinated-raids/5571094002/> (8/3, 633K) reports, "Federal, stat

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

tigators discovered guns and ammunition. Another raid was conducted on a house in the 2300 block of North Arsenal Avenue and at a third location." The Indianapolis Star (8/3, 633K) reports, "Federal, state and local police began serving warrants in the Indianapolis area Monday morning. 'The FBI and our federal, stat

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."

tigators discovered guns and ammunition. Another raid was conducted on a house in the 2300 block of North Arsenal Avenue and at a third location." The Indianapolis Star (8/3, 633K) reports, "Federal, state and local police began serving warrants in the Indianapolis area Monday morning. 'The FBI and our federal, stat

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."