Epstein Index›Documents›EFTA01300354
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01300354: Jes Staley and Dubai (DS10)

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Email dated November 29, 2009 from Jes Staley to Jeffrey Epstein (jeevacation@gmail.com) forwarding information about Dubai financial discussions. The message identifies key players including Marwan Abedin (Dubai Department of Finance, Head of Dubai Financial Support Fund) and Abdul Aziz Al-Muhairi (Managing Director of Investment Corp. of Dubai).

👤 Named in This Document
Jeffrey EpsteinJes Staley
🔑 Evidence Keywords
Dubai

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Key player in discussions is Marwan Abedin, **Dubai** Dept of Finance and Head of the **Dubai** Financial Support Fund.
Excerpt 2
Also engaged but less involved has been Abdul Aziz Al-Muhairi, M.D. of Investment Corp. of **Dubai** and member of the SFC.
Excerpt 3
From: **Jes** **Staley** To: 'jeevacation@gmail.com Sent: 11/29/2009 7:27:54 PM Subject: Fw: Please use with discretion.

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Source: U.S. Department of Justice

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