Epstein File EFTA00924507: Jordan, Dubai and Bin Sulayem (DS9)

Epstein Index›Documents›EFTA00924507

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00924507: Jordan, Dubai and Bin Sulayem (DS9)

CorrespondenceDate unavailableEFTA009245071 keyword hits

0

views

0

shares

0

reactions

4

persons

4

keywords

9

excerpts

Email correspondence dated December 4, 2011, between Jeffrey Epstein and Sultan Bin Sulayem regarding Dubai International Financial Centre (DIFC) courts and dispute resolution. The document includes legal analysis of Dubai's court system, enforcement mechanisms for DIFC judgments in onshore Dubai courts, and Dubai's signatory status to conventions for recognition of court judgments in the MENA region. George Mitchell is referenced as Epstein's close friend and chairman of DLA Piper, a leading dispute resolution firm in Dubai.

👤 Named in This Document

Jeffrey Epstein Sultan bin Sulayem Jim Jordan George Mitchell

🔑 Evidence Keywords

Dubai offshore Saudi Arabia 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.