Epstein Files Search

EFTA01297505Set 10

2018-02-058p4,413w

CSARL. The search was in connection with a possible tax matter. Caterpillar Chief Executive Jim Umpleby said the company believes the search warrant is connected the Switzerland-based subsidiary, which

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297505.pdf

EFTA01255385Set 9

2018-02-058p4,411w

CSARL. The search was in connection with a possible tax matter. Caterpillar Chief Executive Jim Umpleby said the company believes the search warrant is connected the Switzerland-based subsidiary, which

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255385.pdf

EFTA01364121Set 10

2017-03-031p717w

CSARL. The search was in connection with a possible tax matter. Caterpillar Chief Executive Jim Umpleby said the company believes the search warrant is connected the Switzerland-based subsidiary, which

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364121.pdf

EFTA01364252Set 10

2017-03-031p721w

CSARL. The search was in connection with a possible tax matter. Caterpillar Chief Executive Jim Umpleby said the company believes the search warrant is connected the Switzerland-based subsidiary, which

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364252.pdf

EFTA01407714Set 10

2018-02-0520p4,372w

CSARL. The search was in connection with a possible tax matter. Caterpillar Chief Executive Jim Umpleby said the company believes the search warrant is connected the Switzerland-based subsidiary, which

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407714.pdf

EFTA01364244Set 10

2017-03-031p718w

CSARL. The search was in connection with a possible tax matter. Caterpillar Chief Executive Jim Umpleby said the company believes the search warrant is connected the Switzerland-based subsidiary, which

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364244.pdf

EFTA01363584Set 10

2017-03-031p719w

CSARL. The search was in connection with a possible tax matter. Caterpillar Chief Executive Jim Umpleby said the company believes the search warrant is connected the Switzerland-based subsidiary, which

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363584.pdf

EFTA01364129Set 10

2017-03-031p721w

CSARL. The search was in connection with a possible tax matter. Caterpillar Chief Executive Jim Umpleby said the company believes the search warrant is connected the Switzerland-based subsidiary, which

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364129.pdf

EFTA01407734Set 10

2018-02-0520p4,365w

CSARL. The search was in connection with a possible tax matter. Caterpillar Chief Executive Jim Umpleby said the company believes the search warrant is connected the Switzerland-based subsidiary, which

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407734.pdf