Epstein Index›Documents›EFTA00679704
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00679704: Dubai, Professional and Tokyo (DS9)

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This document contains organizational planning materials dated March 2015 regarding the restructuring of an entity overseen by a longtime friend and advisor to 'the Principal.' The document references multiple international locations including Dubai, Tokyo, Prague, and Silicon Valley, and discusses the creation of a more structured and professional organizational incarnation. It addresses corporate accounting, investment structuring, and partnership arrangements as the family expands private investments.

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PersonKeyword
Excerpt 1
Amsterdam Atlanta POSITION AND CANDIDATE SPECIFICATION Barcelona Beijing Bogota Boston Brussels Budapest Buenos Aires Calgary Chicago Copenhagen Dallas **Dubai**
Excerpt 2
longtime friend and advisor to the Principal, is overseeing the creation of a newer incarnation of the organization, with a slightly more structured and **professional**
Excerpt 3
Paris Philadelphia Prague Date: March 2015 Rome San Francisco Santiago Sao Paulo Seattle Shanghai Silicon Valley Singapore Stamford Stockholm Sydney **Tokyo**

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