EFTA00078263Set 9
2019-08-1619p9,057w
Panama Papers
Goldstein
Violent and Organized Crime
Hernandez
Terrorism and International Narcotics
Akasha
Matters of Interest
Trial-Heavy Fall Will Test FCPA Unit, Shape Law
I Tried to Tell ... effort to avoid facing the charges against them in the
United States.
Matters of Interest
Trial-Heavy Fall Will Test FCPA Unit, Shape Law
Law 360
By Jody Godoy
8/15/19
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078263.pdf