Epstein Secrets

ago, a building workman approached Mr. Epstein with news that the workman's wife needed a kidney transplant and that the workman's sister-in-law in Colombia was a willing donor. The non English speaking workman had neither the financial resources nor the know-how to get the sister-in-law to the United St

d along a beach in western Jamaica last month, police said Friday. Michael McLean, 38, was charged Thursday with six counts of murder, police said. McLean, the common-law husband of one of the victims, Terry-Anne Mohammed, 42, has been in custody since Feb. 28. He turned himself into police because he

vention, our major competitors will be obligated to criminalize the bribery of foreign public officials in international business transactions.’). » Colombia is also a member of the Working Group and is expected to accede to the Anti-Bribery Convention. 3 OECD, Country Monitoring of the OECD Anti-Bribery

Convention’). 21 There is no private right of action under the FCPA. See, CBs Lamb v. Phillip Morris, Inc., 915 F.2d 1024, 1028-29 (6th Cir. 1990); McLean vy. Int'l Harvester Co., 817 F2d 1214, 1219 (Sth Cir. 1987). “US. DEPT. OF JUSTICE, US. ATTORNEYS’ MANUAL § 9-47.110 (2008) [hereinafter USAM ], ava

ago, a building workman approached Mr. Epstein with news that the workman's wife needed a kidney transplant and that the workman's sister-in-law in Colombia was a willing donor. The non English speaking workman had neither the financial resources nor the know-how to get the sister-in-law to the United St

d along a beach in western Jamaica last month, police said Friday. Michael McLean, 38, was charged Thursday with six counts of murder, police said. McLean, the common-law husband of one of the victims, Terry-Anne Mohammed, 42, has been in custody since Feb. 28. He turned himself into police because he