3
Shared Docs
3
Same-Page
3 / 3
Mentions
" Interview summaries for "former deputy national security adviser K.T. McFarland, former White 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 reda
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
" Interview summaries for "former deputy national security adviser K.T. McFarland, former White 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 reda
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."
" Interview summaries for "former deputy national security adviser K.T. McFarland, former White 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 reda
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 James Burnham and Jason Castenir

Julie K. Brown
PERSON
Prince Andrew
PERSON
Michael Cohen
PERSON
Bill Clinton
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Jimmy Cayne
PERSON
Bloomberg L.P.
ORGANIZATION
Nancy Pelosi
PERSONThe New York Post
ORGANIZATION
the Internal Revenue Service
ORGANIZATION
New York
LOCATION
Capitol
ORGANIZATION
Oklahoma City
LOCATIONJalalabad
LOCATION
Elliott Abrams
PERSONMiroff
PERSON