Epstein Secrets

llion checks in June and the 3.7 million checks in March." CNN <https://www.cnn.com/2020/08/03/politics/gun-background-checks-fbi/index.html> (8/3, Campbell, 83.I6M) reports, "Background checks associated with the sale, transfer or permitting of firearms set an all-time record in June when the FBI condu

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

gure is also "the third-highest monthly total ever recorded, behind the 3.9 million checks in June and the 3.7 million checks in March." CNN (8/3, Campbell, 83.16M) reports, "Background checks associated with the sale, transfer or permitting of firearms set an all-time record in June when the FBI conduc

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."

gure is also "the third-highest monthly total ever recorded, behind the 3.9 million checks in June and the 3.7 million checks in March." CNN (8/3, Campbell, 83.16M) reports, "Background checks associated with the sale, transfer or permitting of firearms set an all-time record in June when the FBI conduc

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."