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Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset3 total

Set 8

1

Set 10

2

4 results for “"the Department of Commerce"”

EFTA00727938Set 9

7p4,238w

Treasury Department's list of Specially Designated Nationals or the U.S. Department

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Commerce

Denied Person's List or Entity List. By using the Apple Software, you represent and warrant

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727938.pdf

EFTA00610146Set 9

20p9,822w

Department Non-proliferation Sanctions Lists or U.S. DM_U5 83662471.1.086836. 0011 16 EFTA00610161 Department of Commerce Denied Persons List, in force from time to time, or (2) directly or indirectly

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610146.pdf

EFTA00032562Set 8

2018-01-166p3,299w

portion of the settlement that may be deductible as a business expense. Department of Commerce This is sure to impact False Claims Act and other settlements involving the European Commission

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032562.pdf

EFTA00137401Set 9

2020-12-0139p19,302w

networking equipment in 2012 and why the company was added to the US Department of Commerce's Bureau of Industry and Security Entity List in May 2019, following an executive

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137401.pdf