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t Of Defense Lawyers. Criminal Investigations • Maxwell Wins Court Ruling To Prevent Release Of 2016 Testimony As Reports Highlight Ties To Trump, Clinton. • Pair Of Prisoners Apprehended After Escaping From Oklahoma Jail. EFTA00136372 • FBI Probing Fatal Shooting In Washington Casino Parking Garage
s, Giuffre said she saw former President Bill Clinton on the island. According to this document, she told lawyers, 'I remember asking Jeffrey what's Bill Clinton doing here kind of thing. And he laughed it off and said, 'well, he owes me a favor.' He never told me what favors they were.' In a statement today,
ews, 'The story keeps changing. The facts don't. President Clinton has never been to the island.' Giuffre has acknow
ud 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 placed in him by dozens of investors,
t Of Defense Lawyers. CRIMINAL INVESTIGATIONS • Maxwell Wins Court Ruling To Prevent Release Of 2016 Testimony As Reports Highlight Ties To Trump, Clinton. • Pair Of Prisoners Apprehended After Escaping From Oklahoma Jail. • FBI Probing Fatal Shooting In Washington Casino Parking Garage. • Arizona Ma
C Nightly NewsVI (7/31, story 12, 1:57, Holt, 5.44M), "In a 2011 transcript of a conversation with attorneys, Giuffre said she saw former President Bill Clinton on the island. According to this document, she told lawyers, 'I remember asking Jeffrey what's Bill Clinton doing here kind of thing. And he laughed
News, 'The story keeps changing. The facts don't. President Clinton has never been to the island.' Giuffre has ackno
ud 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 placed in him by dozens of investors,
t Of Defense Lawyers. CRIMINAL INVESTIGATIONS • Maxwell Wins Court Ruling To Prevent Release Of 2016 Testimony As Reports Highlight Ties To Trump, Clinton. • Pair Of Prisoners Apprehended After Escaping From Oklahoma Jail. • FBI Probing Fatal Shooting In Washington Casino Parking Garage. • Arizona Ma
d on NBC Nightly NewsVi (7/31, story 12, 1:57, Holt, 5.44M), "In a 2011 transcript of a conversation with attorneys, said she saw former President Bill Clinton on the island. According to this document, she told lawyers, `I remember asking Jeffrey what's Bill Clinton doing here kind of thing. And he laughed
NBC News story keeps changing. The facts don't. President Clinton has never been to the island. has acknowledged
ud 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 placed in him by dozens of investors,
the 2020 election results. Trump said, "Hillary Clinton never accepted them. She still doesn't accept the
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
the 2020 election results. Trump said, "Hillary Clinton never accepted them. She still doesn't accept the
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."
ion results. Trump said, EFTA01658016 "Hillary Clinton never accepted them. She still doesn't accept the
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 Bill Clinton and Jason Castenir

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Hillary Clinton
PERSON
Barack Obama
PERSONLeon Black
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSON
New York
LOCATION
John F. Kennedy
PERSON
Stephen Hawking
PERSONMaria Farmer
PERSON
George Mitchell
PERSON
Eric Trump
PERSON
Bloomberg L.P.
ORGANIZATION