Epstein Index›Documents›EFTA01364130
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01364130: Construction, Grand Jury and Corruption (DS10)

Media / PressDate unavailableEFTA013641301 keyword hits
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Media compilation document referencing news articles and investigations, including an Associated Press article mentioning Frank Blount of Solar Turbines Incorporated and Iranian Oil Engineering and Construction, and a Wall Street Journal article from October 30, 2015 regarding Caterpillar Inc. receiving subpoenas in a U.S. grand jury investigation of tax practices. The document also references bribery, graft, kickbacks, and political corruption allegations.

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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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