Epstein File EFTA01205899: Solicitation, Contractor and Perform (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01205899: Solicitation, Contractor and Perform (DS9)

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This document references anti-corruption and anti-bribery laws, specifically mentioning international standards for combating bribery of foreign public officials in international business transactions.

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🔑 Evidence Keywords

bribery solicitation contractor perform construction wire transfer structuring procure corruption

📋 Key Excerpts12

PersonKeyword

Excerpt 1

the context otherwise requires have the following meanings: Anti-Corruption Laws means all applicable U.S. and international anti-corruption and anti-**bribery**

Excerpt 2

Treasury Office of Foreign Assets Control and all laws implementing the Convention on Combating **Bribery** of Foreign Public Officials in International Business

Excerpt 3

to the Termination Date, being actively solicited by, or which responded positively to canvassing by, the Company or any Group Company and with which **solicitation**