Epstein Secrets

tters." EFTA00136463 Politico <https://www.politico.corn/news/2020/08/03/mike-pompeo-aides-subpoena-house-foreign-affairs- committee-390921> (8/3, Cheney, 4.29M) reports that House Foreign Affairs Chairman Eliot Engel "issued the subpoenas Monday to Brian Bulatao, the undersecretary of State for manag

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

er the records by Aug. 7." Politico <https://www.politico.com/news/2020/07/31/eliot-engel-subpoenas-state-department-biden-documents-389491> (7/31, Cheney, 4.29M) reports that Engel "indicated he subpoenaed the documents because the department had ignored his initial request to share copies of any mate

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,

eported allegations that...Pompeo and his wife may have misused government staff to run personal errands and several other matters." Politico (8/3, Cheney, 4.29M) reports that House Foreign Affairs Chairman Eliot Engel "issued the subpoenas Monday to Brian Bulatao, the undersecretary of State for manag

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."

campaign and he's not even trying to disguise it." Bloomberg says the subpoena "directs Pompeo to turn over the records by Aug. 7." Politico (7/31, Cheney, 4.29M) reports that Engel "indicated he subpoenaed the documents because the EFTA00150308 department had ignored his initial request to share cop

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,

eported allegations that...Pompeo and his wife may have misused government staff to run personal errands and several other matters." Politico (8/3, Cheney, 4.29M) reports that House Foreign Affairs Chairman Eliot Engel "issued the subpoenas Monday to Brian Bulatao, the undersecretary of State for manag

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."

campaign and he's not even trying to disguise it." Bloomberg says the subpoena "directs Pompeo to turn over the records by Aug. 7." Politico (7/31, Cheney, 4.29M) reports that Engel "indicated he subpoenaed the documents because the department had ignored his initial request to share copies of any mate

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,