Epstein Index›Documents›EFTA00987553
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00987553: Sultan Bin Sulayem, Bin Sulayem and Construction (DS9)

General DocumentApril 1, 2014EFTA009875531 keyword hits
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This is a real estate document from Dubai Land Department records, mentioning a developer's multi-themed park project in Jebel Ali and referencing a financial amount of AED 61 Billion. The document appears to be from a Real Estate Weekly publication dated April 2014.

👤 Named in This Document
Jeffrey EpsteinSultan bin Sulayem
🔑 Evidence Keywords
DubaiconstructionrecordingAbu Dhabi

📋 Key Excerpts11

PersonKeyword
Excerpt 1
View as a webpage REW_Header_New1 REAL ESTATE WEEKLY I Edition 1 April 2014 **Dubai** RESOURCES EFTA00987553 **Dubai** Land Department Records AED 61 Billion
Excerpt 2
**Dubai** developer's multi-themed park project in Jebel Ali.
Excerpt 3
a distance of 450 meters on **Dubai** Creek.

📄 Original Document

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Read the full document (718 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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