Epstein File EFTA00661030: Sultan Bin Sulayem, Dubai and Bin Sulayem (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00661030: Sultan Bin Sulayem, Dubai and Bin Sulayem (DS9)

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This document contains an email dated December 4, 2011 from Sultan Bin Sulayem to Jeffrey Epstein discussing Dubai International Financial Centre (DIFC) Court jurisdiction, enforcement of court judgments in Dubai and the MENA region, and dispute resolution services provided by DLA Piper in Dubai. The email addresses legal and offshore court procedures.

👤 Named in This Document

Jeffrey Epstein Sultan bin Sulayem

🔑 Evidence Keywords

Dubai offshore Saudi Arabia Morocco Jordan

📋 Key Excerpts9

PersonKeyword

Excerpt 1

Judgments rendered by the DIFC Courts can be enforced in the onshore **Dubai** courts as **Dubai** court judgments and this has happened on numerous occasions;

Excerpt 2

**Dubai** is signatory to two conventions providing for the recognition and enforcement of court judgments in many countries in the MENA Region.

Excerpt 3

The DLA Piper dispute resolution team in **Dubai** is one of the leading dispute practices in the region.