Epstein Index›Documents›EFTA00746438
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00746438: Construction (DS9)

Financial RecordDate unavailableEFTA007464381 keyword hits
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Document listing construction projects and financial data, including references to Oceana Hotel, IBN Batootah Gate Hotel, Royal Amwaj Hotel, and Jumaira Lakes Towers with construction cost variations totaling DH5.040 billion. The document notes that construction on Jumaira Lakes Towers was stopped due to finance issues.

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🔑 Evidence Keywords
construction

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Oceana Hotel, IBN Batootah Gate Hotel Office Appartment Complex, Royal Amwaj Hotel) adding identified variations DH5.040 billion Expected variations in **construction**
Excerpt 2
, hotel pre-opening and finance DH 0.272 billion Jumaira Lakes Towers hotel appartment and office cost incurred( **construction** was stopped due to finace

📄 Original Document

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Source: U.S. Department of Justice

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