EFTA01407734Set 10
2018-02-0520p4,365w
ends tax probe without action against
its foreign subsidiary,
known as Caterpillar SARL., 02/25/2016, McClatchy Tribune Academic Restricted
• IRC - Iran Connect / ASC - Associated with, Seen with, 08/24/2012
•
Caterpillar ... ends tax probe without action against
its foreign subsidiary,
known as Caterpillar SARL., 02/25/2016, McClatchy Tribune Academic Restricted
• TAX - Tax Related Offenses / ASC - Associated with, Seen with, 03/03/2017
Consistent with ... Companies,
http://www.regents.iowa.gov/Reports/iranannualreport1014.pdf
• Newsbank - North Carolina News Sources, MEDIA Article,Headline:The
briefcase
• McClatchy Tribune Academic Restricted, MEDIA Article,Headline:CAT tax
probe ends without action
• McClatchy Tribune Academic
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407734.pdf
EFTA01297505Set 10
2018-02-058p4,413w
ends tax probe without action against its foreign subsidiary,
known as Caterpillar SARL., 02/25/2016, McClatchy Tribune Academic Restricted
• IRC - Iran Connect / ASC - Associated with, Seen with, 08/24/2012
Caterpillar ... probe without action against its foreign subsidiary,
known as Caterpillar SARL.. 02/25/2016, McClatchy Tribune Academic Restricted
• TAX - Tax Related Offenses / ASC - Associated with, Seen with. 03/03/2017
Ccosatent ... Scrutinized Companies.
http://wvvw.regents.iowa.goviReportsnranannualreport1014.pdf
• Newsbank - North Carolina News Sources, MEDIA Article,Headline:The briefcase
• McClatchy Tribune Academic Restricted, MEDIA Article.Headline:CAT tax probe ends without action
• McClatchy Tribune Academic Restricted
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297505.pdf
EFTA00150782Set 9
2021-08-1032p19,460w
attacks."
Continuing Coverage: Officials Say IC Investigation Into COVID Origins Likely To Be
Inconclusive.
McClatchy (8/9, Wilner, 29K) reports a 90-day intelligence review "into the origins of COVID ... began, without high
confidence in how the coronavirus first emerged, government officials told McClatchy." Biden
will receive a classified briefing "in the last week of August on the findings ... become present in the body as well as what leads to an overdose."
EFTA00150797
McClatchy (8/6, Wolford, 29K) coverage of the San Diego County Sheriff's Department
video
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150782.pdf
EFTA01407714Set 10
2018-02-0520p4,372w
ends tax probe without action against
its foreign subsidiary,
known as Caterpillar SARL., 02/25/2016, McClatchy Tribune Academic Restricted
• IRC - Iran Connect / ASC - Associated with, Seen with, 08/24/2012
•
Caterpillar ... ends tax probe without action against
its foreign subsidiary,
known as Caterpillar SARL., 02/25/2016, McClatchy Tribune Academic Restricted
• TAX - Tax Related Offenses / ASC - Associated with, Seen with, 03/03/2017
Consistent with ... Companies,
http://www.regents.iowa.gov/Reports/iranannualreport1014.pdf
• Newsbank - North Carolina News Sources, MEDIA Article,Headline:The
briefcase
• McClatchy Tribune Academic Restricted, MEDIA Article,Headline:CAT tax
probe ends without action
• McClatchy Tribune Academic
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407714.pdf
EFTA01255385Set 9
2018-02-058p4,411w
probe without action against its foreign subsidiary,
known as Caterpillar SARL.. 0225/2016. McClatchy Tribune Academic Restricted
• IRC - Iran Connect / ASC - Associated with, Seen with, 08/242012
Caterpillar Inc was listed ... ends tax probe without action against its foreign subsidiary,
known as Caterpillar SARL., 02/25/2016, McClatchy Tribune Academic Restricted
• TAX - Tax Related Offenses / ASC - Associated with, Seen with, 03/03/2017
Ccosetent ... Scrutinized Companies.
http://www.regents.iowa.goviReportsnranannualreport1014.pdf
• Newsbank - North Carolina News Sources, MEDIA Article,Headline:The briefcase
• McClatchy Tribune Academic Restricted, MEDIA Article.Headline:CAT tax probe ends without action
• McClatchy Tribune Academic Restricted
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255385.pdf
EFTA01658773Set 10
2020-11-1243p25,381w
scheme. Others had to rethink
strategies of financing college for their children."
McClatchy (11/10, Koop, 19K) reports, "Alfaro's purchases included VIP season tickets for
the San Antonio Spurs that ... banks, lawyers said."
Plaintiffs In Epstein Case Miss Deadlines For Keeping Testimony Secret.
McClatchy (11/11, Hall, Wieder, 19K) reports, "A deadline has passed without opposition from
two parties whose depositions ... Maxwell, and an Epstein accuser are set to be made public."
EFTA01658793
According to McClatchy, "The two non-parties in the now-settled civil dispute between Maxwell
and accuser
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658773.pdf
EFTA01658495Set 10
2020-10-0144p25,948w
governors have requested that assistance, Guard units across the country told
McClatchy on Wednesday." National Guard spokesman Army Master Sgt. Michael Houk said that
governors can request units under state ... Kentucky National Guard spokesman Maj. Stephen
Martin." Only one other Guard unit "contacted by McClatchy, Washington state, said it would be
providing polling site assistance, but limited to cybersecurity."
EFTA01658507
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658495.pdf
EFTA00136693Set 9
2020-09-2353p27,166w
reason."'
Judge Keeps Alive Effort To Unseal FBI Files On Jeffrey Epstein.
McClatchy <https://www.mcclatchydc.corn/news/investigations/article245922170.html> (9/22, Hall, 19K)
reports, "A federal judge on Tuesday kept alive a citizen muckraker ... about disgraced financier Jeffrey Epstein, including his time as a
government informant." According to McClatchy, "Self-styled public information crusader Angela Clemente
sued in May, seeking to force
https://www.justice.gov/epstein/files/DataSet%209/EFTA00136693.pdf
EFTA00148896Set 9
2020-10-0144p25,913w
governors have requested that assistance, Guard units across the country told
McClatchy on Wednesday." National Guard spokesman Army Master Sgt. Michael Houk said that
governors can request units under state ... Kentucky National Guard spokesman Maj. Stephen
Martin." Only one other Guard unit "contacted by McClatchy, Washington state, said it would be
providing polling site assistance, but limited to cybersecurity."
Fear
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148896.pdf
EFTA01658942Set 10
2020-11-0937p21,639w
successor to the White
House to meet before inauguration, which is a tradition."
However, McClatchy (11/7, Chambers, Wilner, 19K) reports sources "close to Trump" had
"privately...acknowledged it was over ... with one adviser telling McClatchy that only a 'handful' of
aides still believed that there was a way for Trump to win." Another Trump adviser "told
McClatchy that the president
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658942.pdf
EFTA00136746Set 9
2020-10-0152p26,403w
governors have requested that assistance, Guard units across the country told McClatchy on Wednesday."
National Guard spokesman Army Master Sgt. Michael Houk said that governors can request units under state ... Kentucky National Guard spokesman Maj. Stephen Martin." Only one other Guard unit
"contacted by McClatchy, Washington state, said it would be providing polling site assistance, but limited to
cybersecurity."
Fear
https://www.justice.gov/epstein/files/DataSet%209/EFTA00136746.pdf
EFTA00149061Set 9
2020-09-2345p26,610w
reason:"
Judge Keeps Alive Effort To Unseal FBI Files On Jeffrey Epstein.
McClatchy (9/22, Hall, 19K) reports, "A federal judge on Tuesday kept alive a citizen
muckraker's quest ... about disgraced financier Jeffrey Epstein, including his time as a government informant."
According to McClatchy, "Self-styled public information crusader Angela Clemente sued in May,
seeking to force
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149061.pdf
EFTA01658619Set 10
2020-09-2345p26,651w
reason."
Judge Keeps Alive Effort To Unseal FBI Files On Jeffrey Epstein.
McClatchy (9/22, Hall, 19K) reports, "A federal judge on Tuesday kept alive a citizen
muckraker's quest ... about disgraced financier Jeffrey Epstein, including his time as a government informant."
According to McClatchy, "Self-styled public information crusader Angela Clemente sued in May,
seeking to force
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658619.pdf
EFTA00161240Set 9
2020-11-099p7,437w
successor to the White House to meet before inauguration, which is a tradition."
However, McClatchy (11/7, Chambers, Wilner, 19K) reports sources `close to Trump" had "privately...acknowledged it was
over ... with one adviser telling McClatchy that only a 'handful' of aides still believed that there was a way for Trump to win."
Mother Trump adviser "told McClatchy that the president
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161240.pdf
EFTA00149018Set 9
2020-11-0937p21,605w
successor to the White
House to meet before inauguration, which is a tradition."
However, McClatchy (11/7, Chambers, Wilner, 19K) reports sources "close to Trump" had
"privately...acknowledged it was over ... with one adviser telling McClatchy that only a `handful' of
aides still believed that there was a way for Trump to win." Another Trump adviser "told
McClatchy that the president
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149018.pdf
EFTA00137248Set 9
2020-11-2047p23,717w
Michigan," though "several of the defendants have had bond
reductions and are now free."
McClatchy <https://www.kansascity.com/news/nation-world/national/article247291214.html> (11/19, Stunson,
EFTA00137256
19K) reports, "A militia group with plans to kidnap ... which the attorney general's office is
prosecuting, according to the Detroit Free Press." McClatchy adds, "Some of the accused extremists, known as
the Wolverine Watchmen, had two plans during
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137248.pdf
EFTA01658338Set 10
2020-07-2947p27,701w
deployed by...Trump to score political points, or even interfere with the November election."
McClatchy (7/28, Wilner, Nozicka, 19K), the Wall Street Journal (7/28, Al, Gurman,
Subscription Publication
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658338.pdf