Epstein Index›Documents›EFTA01364122
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01364122: Construction, Grand Jury and Corruption (DS10)

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A media compilation or intelligence document referencing news articles about grand jury investigations and corruption allegations. The document references W. Frank Blount of Solar Turbines Incorporated and National Iranian Oil Engineering and Construction, and includes references to Caterpillar Inc. receiving subpoenas related to a U.S. grand jury investigation of tax practices as of October 30, 2015, with additional references to bribery, graft, and political corruption.

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📋 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

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