Epstein File EFTA01364253: Construction, Grand Jury and Corruption (DS10)

Epstein Index›Documents›EFTA01364253

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01364253: Construction, Grand Jury and Corruption (DS10)

Media / PressDate unavailableEFTA013642531 keyword hits

1

views

0

shares

0

reactions

0

persons

4

keywords

7

excerpts

Media compilation document containing Associated Press and Wall Street Journal articles referencing Frank Blount of Solar Turbines Incorporated, National Iranian Oil Engineering and Construction, and Caterpillar Inc.'s receipt of subpoenas relating to a U.S. grand jury investigation of tax practices as of October 30, 2015. The document also references bribery, graft, kickbacks, and political corruption allegations and cites Global Witness research on natural resources relationships.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

construction grand jury corruption bribery

📋 Key Excerpts7

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