Epstein Index›Documents›EFTA01363590
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01363590: Grand Jury, Corruption and Bribery (DS10)

Media / PressDate unavailableEFTA013635901 keyword hits
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This document is a media monitoring report dated October 30, 2015, referencing a Wall Street Journal article about Caterpillar Inc. receiving subpoenas in a U.S. grand jury investigation of its tax practices. The document also contains general references to corruption, bribery, and international financial transparency issues, with no direct connection to Epstein evident in the excerpts provided.

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PersonKeyword
Excerpt 1
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 2
**jury** investigation of its tax practices., 10/30/2015, Special Media BRB - Bribery, Graft, Kickbacks, Political Corruption / ALL - Allege, 06/30/2010 The
Excerpt 3
more subpoenas relating to a U.S. grand jury investigation of its tax practices., 10/30/2015, Special Media BRB - Bribery, Graft, Kickbacks, Political **Corruption**

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