Epstein Index›Documents›EFTA01058363
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01058363: Dubai and US Virgin Islands (DS9)

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Email correspondence dated December 28, 2016, in which an individual references being introduced to Eduardo by Sultan Suleiman in Dubai and discusses real estate development plans. The sender mentions owning two islands in the US Virgin Islands and seeks Eduardo's assistance with building a home, with contact information provided for an office in Business Bay, Dubai.

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🔑 Evidence Keywords
DubaiUS Virgin Islandsvirgin

📋 Key Excerpts4

PersonKeyword
Excerpt 1
@gmail.com> Subject: Re: Date: Wed, 28 Dec 2016 12:41:16 +0000 Ok email: email: website: address: 5th Floor Office No:504 Aspect Tower, Business Bay, **Dubai**
Excerpt 2
email: email: website: address: 5th Floor Office No:504 Aspect Tower, Business Bay, **Dubai** United Arab Emirates.
Excerpt 3
Dubai**. He and I are great friends.

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Source: U.S. Department of Justice

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