Epstein File EFTA00590960: Dubai and Controlled (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00590960: Dubai and Controlled (DS9)

Court FilingDate unavailableEFTA005909601 keyword hits

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Legal document containing contractual language regarding Dubai World and Witan Holdings, Ltd., and their affiliates. The document defines terms related to ownership and control, including definitions of 'control,' 'controlling,' and 'controlled by' in the context of aircraft sales and broker restrictions.

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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**