Epstein Index›Documents›EFTA00775044
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00775044: Dubai and Controlled (DS9)

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Email excerpt discussing ownership and control of an entity, noting that 49% ownership by one party leaves 51% controlled by another party, with clarification that this arrangement is not affiliated with Dubai World. The document addresses corporate structure and control questions but provides limited additional context.

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🔑 Evidence Keywords
Dubaicontrolledarrangement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Evidently her 49% ownership left the remaining 51% being controlled by you, which is in no way affiliated with **Dubai** World.
Excerpt 2
Evidently her 49% ownership left the remaining 51% being **controlled** by you, which is in no way affiliated with Dubai World.

📄 Original Document

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Read the full document (656 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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