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Organization referenced in documents
EFTA00161693
with the World Bank Group Integrity Vice Presidency, the World Bank said. The debarment qualifies for cross-debarment by the Asian Development Bank, the European Bank for Reconstruction and Development, the Inter-American Development Bank, and the African Development Bank. A list of all World Bank debarred entities and individuals is here. Top Te
EFTA00161678
continue cooperating with the World Bank Group Integrity Vice Presidency. The debarment qualifies for cross-debarment by the Asian Development Bank, the European Bank for Reconstruction and Development, the Inter-American Development Bank, and the African Development Bank. A list of all World Bank debarred entities and individuals is here. FCPA F

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

the World Bank Group
OrganizationOrganization referenced in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
the Inter-American Development Bank
OrganizationOrganization referenced in documents
the World Bank Group Integrity
OrganizationOrganization referenced in documents
the African Development Bank
OrganizationOrganization referenced in documents