EFTA01080289Set 9
2012-11-14130p66,380w
lost based on how much a company is
willing to pay in bribes rather than on the quality of its products and services, law-abiding companies are placed ... business. Thus foreign corporate bribery affects the very stability of overseas
business. Foreign corporate bribes also affect our domestic competitive climate
when domestic firms engage in such practices ... competitive, leading to distorted prices and disadvan-
taging honest businesses that do not pay bribes. It increases corruption among the government, political
the cost of doing business globally and inflates
https://www.justice.gov/epstein/files/DataSet%209/EFTA01080289.pdf
EFTA00076604Set 9
2019-11-144p2,547w
VERY SERIOUS UNREPORTED
MATTERS, ONE MATTER HAVING TO DO WITH COVERING UP A RIKERS BRIBE SCHEME
PERPETRATED BY ALAN DERSHOWITZ FOR ONE OF HIS CLIENTS, GIGI JORDAN, BRIBING
NORMAN SEABROOK ... Separate Bribe than the one Seabrook was arrested for)
MR
MY name is I read that yourself, and MS and MS are the Assistant US
attorneys assigned to Jeffrey Epstein ... certain Priest, Fr Miqueli .
The second matter/coverup by Vance involves a huge Rikers Bribe scheme perpetrated by One of Vance's
high profile defendants , Gigi Jordan (the millionaires that killed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076604.pdf
EFTA00090614Set 9
2019-11-195p2,601w
VERY SERIOUS UNREPORTED
MATTERS, ONE MATTER HAVING TO DO WITH COVERING UP A RIKERS BRIBE SCHEME
PERPETRATED BY ALAN DERSHOWITZ FOR ONE OF HIS CLIENTS, GIGI JORDAN, BRIBING
NORMAN SEABROOK ... Separate Bribe than the one Seabrook was arrested for)
MR a
MY name is I read that yourself, and MS=and MSMI are the Assistant US
attorneys assigned to Jeffrey ... certain nest, fr \figuth .
The second matter/coverup by Vance involves a huge Rikers Bribe scheme perpetrated by One of Vance's
high profile defendants , Gigi Jordan (the millionaires that killed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00090614.pdf
EFTA00072617Set 9
2019-11-195p2,477w
VERY SERIOUS UNREPORTED
MATTERS, ONE MATTER HAVING TO O WITH COVERING UP A RIKERS BRIBE SCHEME
PERPETRATED BY ALAN DERSHOWITZ FOR ONE OF HIS CLIENTS, GIGI JORDAN, BRIBING
NORMAN SEABROOK ... Separate Bribe than the one Seabrook was arrested for)
MY name is-I read that yourself, and are the Assistant US
attorneys assigned to Jeffrey Epstein's case, and that ... abuse by a certain nest, r
The second matter/coverup by involves a huge Rikers Bribe scheme perpetrated by One of
high profile defendants , Gigi Jordan (the millionaires that killed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072617.pdf
EFTA01122196Set 9
6p2,630w
Djibouti's allegations that Mr Boreh
engaged in fraudulent conduct, corrupt practices and accepted bribes. The judgment
represents a real vindication of what Mr Boreh has contended throughout — that ... case: potentially in excess of US$ I bn). Also pursued were
the alleged bribes that Djibouti said Mr Boreh had accepted from DP World to negotiate
in their favour (Value ... event, DP World would
not have agreed any different terms."
The Consultancy Agreement/Alleged Bribes, Value Additions Agreement and DDP Finder's
Fee
8. The court rejected the suggestion that
https://www.justice.gov/epstein/files/DataSet%209/EFTA01122196.pdf
EFTA00137248Set 9
2020-11-2047p23,717w
proposed real estate project. FBI agents disguised as developers
gave Sittenfeld the $40,000 bribe, which DeVillers said remained in the PAC fund."
The Cincinnati Enquirer <https://www.cincinnati.com/stoiy/news/2020/11/19/p-g-sittenfeld-third-cincinnati-city-
council ... EFTA00137250
City Councilman Jeff Pastor, alleging he accepted tens of thousands of dollars of bribes from FBI agents posing
as local developers. The investigation had an overlap with a separate ... Cincinnati City
Councilman P.O. Sittenfeld Thursday morning on federal charges accusing him of accepting bribes in exchange
for favorable votes on development deals, a source with knowledge of the arrest
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137248.pdf
EFTA00149162Set 9
2020-11-2039p23,190w
proposed real estate project. FBI agents disguised as developers gave Sittenfeld
the $40,000 bribe, which DeVillers said remained in the PAC fund."
The Cincinnati Enquirer (11/19, Knight, 223K) reports ... Republican City Councilman Jeff Pastor, alleging he accepted tens of
thousands of dollars of bribes from FBI agents posing as local developers. The investigation had
an overlap with a separate ... Cincinnati City
Councilman P.G. Sittenfeld Thursday morning on federal charges accusing him of accepting
bribes in exchange for favorable votes on development deals, a source with knowledge of the
arrest
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149162.pdf
EFTA01658816Set 10
2020-11-2039p23,229w
proposed real estate project. FBI agents disguised as developers gave Sittenfeld
the $40,000 bribe, which DeVillers said remained in the PAC fund."
The Cincinnati Enquirer (11/19, Knight, 223K) reports ... Republican City Councilman Jeff Pastor, alleging he accepted tens of
thousands of dollars of bribes from FBI agents posing as local developers. The investigation had
an overlap with a separate ... Cincinnati City
Councilman P.G. Sittenfeld Thursday morning on federal charges accusing him of accepting
bribes in exchange for favorable votes on development deals, a source with knowledge of the
arrest
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658816.pdf
EFTA00064994Set 9
2019-02-2228p14,136w
Seat as Mueller Report Nears
Public Corruption
Ulrich
Teamsters ex-vice president took bribes from health plan administrator: feds
Daily News
By Stephen Rex Brown
2/21/19
His future ... Teamsters union that reps beverage industry workers took tens of thousands of dollars
in bribes from a health plan administrator, federal prosecutors charged Thursday.
John Ulrich, who served ... Local 812 and a trustee
of the union's health plan, began soliciting the bribes in 2013 when he was facing "financial difficulties,"
prosecutors said.
Court papers did not identify
https://www.justice.gov/epstein/files/DataSet%209/EFTA00064994.pdf
EFTA00065022Set 9
2019-02-2237p14,404w
SDNY News Clips, February 22, 2019
Public Corruption
Ulrich
Teamsters ex-vice president took bribes from health plan administrator: feds
Daily News
By Stephen Rex Brown
2/21/19
His future ... Teamsters union that reps beverage industry workers took tens of thousands of
dollars in bribes from a health plan administrator, federal prosecutors charged Thursday.
John Ulrich, who served ... Local 812 and a trustee
of the union's health plan, began soliciting the bribes in 2013 when he was facing "financial difficulties,"
prosecutors said.
Court papers did not identify
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065022.pdf
EFTA00161594Set 9
2020-07-076p3,303w
warrant. Between roughly August 2009 and January 2014, the defendants facilitated the
payment of bribes from Odebrecht to a Panama government official by taking steps that included opening and managing ... Scheme Involving Former High-Ranking Government Official
in Panama
Individuals Facilitated $28 Million in Bribes from Odebrecht S.A. to the Official
A criminal complaint was unsealed today in federal court ... scheme.
The overarching Odebrecht scheme involved the payment of more than $700 million in bribes to government officials, public servants,
political parties, and others in Panama and other countries around
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161594.pdf
EFTA00078263Set 9
2019-08-1619p9,057w
their enterprise," Berman said.
He added that when the brothers encountered legal interference, they bribed Kenyan officials — including
judges, prosecutors, and law enforcement officers—in an effort to avoid facing ... will confront
charges in Connecticut federal court that he set up a scheme to bribe Indonesian officials. The British executive's
case led to an important ruling by the Second ... plate.
In Brooklyn on Oct. 7, Lebanese salesman Jean Boustani faces allegations that he bribed Mozambican officials
to obtain business for shipbuilder Privinvest. While some of Boustani's co-defendants
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078263.pdf
EFTA00088759Set 9
2013-05-2343p19,330w
This always entails misrepresentation of moral standards, either verbally
or implicitly... . Perhaps rewards or bribes will be offered?
Salter (1995) "The establishment (and eventual betrayal) of affection and trust occupies ... offered incentives or threatened their victims to recruit other
children and then gave bribes to the recruits.
Conte, Wolf, and Smith (1989) interviewed 26 offenders about their
crimes. They found ... sport, or teach how to play a musical instru-
ment. Forty-six percent gave bribes, took the child for an outing, or drove
the child home. Thirty percent admitted
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088759.pdf
EFTA00156754Set 9
2014-01-2821p8,889w
This always entails misrepresentation of moral standards, either verbally
or implicitly. . . . Perhaps rewards or bribes will be offered.'
Salter (1995) "The establishment (and eventual betrayal) of affection and trust occupies ... offered incentives or threatened their victims to recruit other
children and then gave bribes to the recruits.
Conte, Wolf, and Smith (1989) interviewed 26 offenders about their
crimes. They found ... sport, or teach how to play a musical instru-
ment. Forty-six percent gave bribes, took the child for an outing, or drove
the child home. Thirty percent admitted
https://www.justice.gov/epstein/files/DataSet%209/EFTA00156754.pdf
EFTA00161600Set 9
2020-11-1658p35,389w
scheme, and several university coaches and a teaching
assistant whom Singer sought to bribe."
Florida High School Coach Arrested For Allegedly Defrauding PPP Of Almost
$1M.
The Hill (11/14, Deese ... Charged With Killing Arbery.
• Prosecutors: Guards At Federal Prison In Virginia Were Bribed By Prisoners.
• FBI Captures Fugitive Who Escaped Custody Almost Five Decades Ago.
• FBI Following New Lead ... influence and obstruct' the investigation."
Prosecutors: Guards At Federal Prison In Virginia Were Bribed By Prisoners.
The Washington Post (11/13, Weiner, 14.2M) reported, "Guards at a federal prison near
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161600.pdf
EFTA01658773Set 10
2020-11-1243p25,381w
District of Ohio David M.
DeVillers, during that time, Pastor accepted $55,000 in bribes - $45,000 of which were made in
cash payments. 'The bribes were in turn ... Republican, who was arrested Tuesday. He is
accused of accepting $55,000 in bribes in exchange for his vote on development projects.
Pastor pleaded not guilty to charges Tuesday afternoon ... expected to be brought against a longtime Democratic operative accused of
conspiring to pay bribes to a relative of an Oak Lawn trustee to get lucrative red-light cameras
installed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658773.pdf
EFTA00161670Set 9
2019-08-028p5,444w
bribery
suspects named
(https://www.inlex.com/GlobalAdvisonilletailView.aspx?cid=m zz6/3 1=23.1)
Salesman in alleged Credit Suisse bribe scheme not entitled to 'private jail,'
appeals court says
(https://www.nilex.comlahalAdvisorv/DetailView.aspx?cid= iliTititqcsiteid=zg4)
Friday ... green light to extradite Firtash to the US to face allegations that he bribed Indian officials.
Firtash, who is represented in the FCPA case by Winston & Strawn's Dan Webb ... Jose Melquiades Cisneros
EFTA00161673
Alarcon, pleaded not guilty in May to charges they bribed PetroEcuador officials.
Their trial is scheduled for October.
The lawyer for the 40-year
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161670.pdf