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e rising in at least 28 states," and NIAID Director Fauci "warned [Monday] that the virus may be starting to surge in Ohio, Tennessee, Kentucky, and Indiana." Lester Holt said on NBC Nightly News <https://playvideo.bulletinintelligence.corn/a98a2be69073406ea5efa5884dec8c3f?pubid=fbi> (8/3, story 3, 2:10
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
nt a bomb at a specified police station; and multiple emails proclaiming Fujiwara's allegiance to ISIS." The case is being investigated by the FBI. Indiana Girl Dies After Being Caught In Shootout. The AP <https://www.usnews.corn/news/us/articles/2020-07-31/police-girl-2-shot-in-indiana-was-caught-in- c
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,
rising in at least 28 states," and NIAID Director Fauci "warned [Monday) that the virus may be starting to surge in Ohio, Tennessee, Kentucky, and Indiana." Lester Holt said on NBC Nightly NewsVi (8/3, story 3, 2:10, 5.97M), "There is growing concern this evening that the coronavirus will soon sweep ac
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."
t a bomb at a specified police station; and multiple emails proclaiming Fujiwara's allegiance to ISIS." The case is being investigated by the FBI. Indiana Girl Dies After Being Caught In Shootout. The AP (7/31) reported a 2-year-old girl died Friday "two days after she was caught in crossfire and shot
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,
rising in at least 28 states," and NIAID Director Fauci "warned [Monday) that the virus may be starting to surge in Ohio, Tennessee, Kentucky, and Indiana." Lester Holt said on NBC Nightly NewsVi (8/3, story 3, 2:10, 5.97M), "There is growing concern this evening that the coronavirus will soon sweep ac
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."
t a bomb at a specified police station; and multiple emails proclaiming Fujiwara's allegiance to ISIS." The case is being investigated by the FBI. Indiana Girl Dies After Being Caught In Shootout. EFTA01658039 The AP (7/31) reported a 2-year-old girl died Friday "two days after she was caught in cros
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,
Entities connected to both India and Jason Castenir

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Joe Biden
PERSON
United States
LOCATION
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSON
Colorado
LOCATION
Michael Jackson
PERSON
Barack Obama
PERSON
Bloomberg L.P.
ORGANIZATION
Stephen Hawking
PERSON
Bill Clinton
PERSON
Eric Trump
PERSON
Scarlett Johansson
PERSON
USA Today
ORGANIZATION