Epstein Index›Documents›EFTA01364245
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01364245: Construction, Grand Jury and Corruption (DS10)

Media / PressDate unavailableEFTA013642451 keyword hits
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Media compilation document referencing multiple news sources including Associated Press and Wall Street Journal articles from 2010 and 2015. The document aggregates information about grand jury investigations into tax practices at Caterpillar Inc. and references broader topics of corruption, bribery, and construction-related business entities including Solar Turbines Incorporated and National Iranian Oil Engineering and Construction.

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PersonKeyword
Excerpt 1
Associated Press Newswires Relationship: W Frank Blount, Associate Solar Turbines Incorporated, Associate Associate of National Iranian Oil Engineering and **Construction**
Excerpt 2
Offenses / PRB - Probe, 10/30/2015 Wsj.com listed an article on 30 October 2015, re: Caterpillar Inc. has received more subpoenas relating to a U.S. **grand**
Excerpt 3
**jury** investigation of its tax practices., 10/30/2015, Special Media BRB - Bribery, Graft, Kickbacks, Political Corruption / ALL - Allege, 06/30/2010 The

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