Epstein Index›Documents›EFTA01122196
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01122196: DP World, Dubai and Construction (DS9)

General DocumentDate unavailableEFTA011221962 keyword hits
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The document contains references to DP World, discussing management control, concession details, and potential financial arrangements involving an individual named Boreh. The text appears to be a fragment discussing DP World's operational and management characteristics.

👤 Named in This Document
Sultan bin SulayemSultan Ahmed bin Sulayem
🔑 Evidence Keywords
DP WorldDubaiconstructionsubmissioncorruptionbribery

📋 Key Excerpts12

PersonKeyword
Excerpt 1
or the length of the concession or the level of management control and autonomy which DP World required." 6.
Excerpt 2
World."
Excerpt 3
Boreh over the years, including a share of anything he received from DP World 10.

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Source: U.S. Department of Justice

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