Epstein File EFTA00295607: Dubai and Controlled (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00295607: Dubai and Controlled (DS9)

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This document is a legal agreement or contract excerpt defining terms related to the sale of aircraft and establishing definitions of control and affiliation. It references Dubai World and Witan Holdings, Ltd as parties, and includes standard legal language regarding brokers, resellers, and entities with controlling interests.

👤 Named in This Document

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🔑 Evidence Keywords

Dubai controlled

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**Dubai** World; 2. Witan Holdings, Ltd; and 3. any and all Affiliates (as defined below) of either.

Excerpt 2

regarding the sale of the Aircraft), so long as such person or entity is not a broker or reseller or an affiliate of an broker or reseller, or owned or **controlled**

Excerpt 3

, with respect to any Person that is an entity, any entity of which such Person is a owner, and any other Person, directly or indirectly controlling, **controlled**