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omberg <https://www.bloomberg.corn/news/articles/2020-08-03/white-house-explores-trump-acting-on-his-own-on- virus-relief?smd=premium> (8/3, Mohsin, Jacobs, Wasson, 4.73M) and The Hill <https://thehill.corn/homenews/senate/510321-democratic-leaders-report-some-progress-in-talks-with-white- house> (8/3,
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
y-unsealed- deposition-that-ghislaine-maxwell-was-his-partner-in-abuse/2020/07/31/62a13384-d2da-11ea-8d32- lebf4e9d8e0d_story.html> (7/31, Helderman, Jacobs, 14.2M) also reports that Virginia Giuffre, "who has accused...Epstein of years-long abuse that began when she was a teenager, alleged in a newly un
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,
iment, "resisting efforts from the White House and Senate Republican leadership to fashion a broad economic stimulus deal." Bloomberg (8/3, Mohsin, Jacobs, Wasson, 4.73M) and The Hill (8/3, Bolton, 2.98M) are among the other outlets covering the talks, while NBC Nightly NewsVi (8/3, story 10, 2:10, Hol
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."
lling out," he "as not made a similar effort to distance himself from Maxwell, Epstein's longtime companion." The Washington Post (7/31, Helderman, Jacobs, 14.2M) also reports that Virginia Giuffre, "who has accused...Epstein of years-long abuse that began when she was a teenager, alleged in a newly u
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,
iment, "resisting efforts from the White House and Senate Republican leadership to fashion a broad economic stimulus deal." Bloomberg (8/3, Mohsin, Jacobs, Wasson, 4.73M) and The Hill (8/3, Bolton, 2.98M) are among the other outlets covering the talks, while NBC Nightly NewsVi (8/3, story 10, 2:10, Hol
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."
lling out," he "as not made a similar effort to distance himself from Maxwell, Epstein's longtime com anion." The Washington Post (7/31, Helderman, Jacobs, 14.2M) also reports that "who has accused...Epstein of years-long abuse that began when she was a teenager, a ege in a newly unsealed deposition t
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 Jacobs and Jason Castenir

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Joe Biden
PERSONLeon Black
PERSON
Bloomberg L.P.
ORGANIZATION
Prince Andrew
PERSON
USA Today
ORGANIZATIONThe New York Post
ORGANIZATION
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Scarborough
PERSON
comScore
ORGANIZATION
Stephen Hawking
PERSON
Julie K. Brown
PERSON
Axios
ORGANIZATION
Michael Cohen
PERSON
O'Donnell
PERSON
Michael Jackson
PERSON
Barack Obama
PERSON
Eric Trump
PERSON