home

epstein-data
Research ▼
🔍 SearchFull-text document search 🤖 Ask AIAI research assistant 🔎 Evidence MapFBI serial resolution 📷 Reverse Image SearchCLIP + face across 614K images 🧑 Find Face BETASearch 29K faces by photo 💻 Run Your OwnDownload & search locally
Explore ▼
📚 Full Text Corpus1.39M docs, 2.77M pages 🌎 Global Heatmap145 countries mentioned 📈 Coverage MapWhat's here 🌌 AtlasSemantic map · 1.29M docs ⚖ Cases53 federal & state cases · per-case briefings 🎤 DepositionsTranscribed audio & video 💬 Hear from the SurvivorsSurvivors in their own words 📖 Cover to Cover-Up24-hour public reading, synced to the video ✉ Wolff–Epstein Emails2,009 messages · 2009–2019
📷 Images92K analyzed photographs 🔍 Multi-DB SearchSearch all databases individually 🗃 All Databases14 searchable databases
Entities Reports
News ▼
📰 NewsCoverage & reporting ⚖ Justice MonitorArrests, charges, lawsuits, firings
Source ▼
🏛 DOJ ProductionOfficial EFTA disclosures 📜 EFTA Law TextPublic Law 119-38 📁 Source Data (GitHub)Open source databases
🌐 Community ResourcesCurated external projects ✉ ContactGeneral · privacy · DMCA · press
❤️ Donate 🎧 Podcast

Research

🔍 Search Documents 🤖 Ask AI 🔎 Evidence Map 📷 Reverse Image Search 🧑 Find Face BETA 💻 Run Your Own Investigator

Explore

📚 Full Text Corpus 🌎 Global Heatmap 📈 Coverage Map 🌌 Atlas ⚖ Cases 🎤 Depositions 💬 Hear from the Survivors 📖 Cover to Cover-Up ✉ Wolff–Epstein Emails 📷 Images 🔍 Multi-DB Search 🗃 All Databases

Entities

👥 Entity Directory

Reports

Browse All Reports 📰 News ⚖ Justice Monitor

Source

🏛 DOJ Production 📜 EFTA Law 📁 Source Data (GitHub) 🌐 Community Resources ✉ Contact
🎧 Podcast & Newsletter ❤️ Donate Privacy Policy

HOUSE_OVERSIGHT_022609

← Prev Next →
Loading document…

55 See International Anti-Bribery and Fair Competition Act of 1998, Pub. official for the purpose of obtaining more favorable L. 105-366, 112 Stat. 3302 (1998); 15 US.C. § 78dd-3 (a); see also US. tax treatment. The term should not, however, be Dept. OF JUSTICE, CRIMINAL RESOURCE MANUAL § 9-1018 (Nov. construed so broadly as to include lobbying or other 2000) (the Department “interprets [Section 78dd-3(a)] as conferring normal representations to government officials. jurisdiction whenever a foreign company or national causes an act to be H.R. Rep. No. 100-576, at 1951-52 (internal citations omitted). done within the territory of the United States by any person acting as 8 See, CLs Complaint, SEC v. Panalpina, Inc., No. 10-cv-4334 (S.D. Tex. that company’s or national’s agent.”). ‘This interpretation is consistent Noy. 4, 2010), ECF No. 1 [hereinafter SEC v. Panalpina, Inc.|, available with US. treaty obligations. See S. Rep. No. 105-2177 (1998) (expressing at http ://www.sec.gov/litigation/complaints/20 10/comp2 1727.pdf; Congress’ intention that the 1998 amendments to the FCPA “conform Criminal Information, United States v. Panalpina, Inc., No. 10-cr- it to the requirements ofandto implement the OECD Convention.”); 765 (S.D. Tex. Nov. 4, 2010), ECF No. 1 [hereinafter United States v. Anti-Bribery Convention at art. 4.1, supra note 19 (“Each Party shall Panalpina, Inc.|, available at hetp:/ /www.justice.gov/ criminal/fraud/ take such measures as may be necessary to establish its jurisdiction over fepa/ cases/ panalpina-inc/ 11-04- 10panalpina-info.pdf; Criminal the bribery of a foreign public official when the offence is committed in Information, United States v. Panalpina World Transport (Holding) whole or in part in its territory.’). Ltd., No. 10-cr-769 (S.D. Tex. Nov. 4, 2010), ECF No. 1, available 5615 US.C.§ 78dd-3(a); SCE, Lay Criminal Information, United States v. at http://www.justice.gov/criminal/fraud/fcpa/cases/panalpina- Alcatel-Lucent France, S.A., et a

Suggest a category
Misclassified? Pick a better fit.
Community Notes
▸ People Mentioned
▸ Interest Level
Routine Notable Significant
▸ Dates Mentioned
▸ Related Topics
▸ Places & Organizations
▸ Transcription Correction
▸ Research Notes 0
No notes yet.
Related documents
Source Data Investigation Reports DOJ EFTA CC BY-NC-SA 4.0 Contact
Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
Powered by Datasette  ·  ❤️ Buy me a coffee

You are leaving epstein-data.com

You are being redirected to an external website not operated by this project. We are not responsible for the content or privacy practices of external sites.

Powered by Datasette