Epstein Index›Documents›EFTA01872731
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01872731: Dubai and Diamond (DS10)

CorrespondenceDate unavailableEFTA018727311 keyword hits
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Correspondence or note dated April 2011 indicating that an individual is currently in Dubai and will be arriving in New York on April 13th, traveling to Washington on April 14-15th, and returning to New York April 17-21. The document also references a request to introduce the recipient to Jamie Diamond in New York.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Dubaidiamond

📋 Key Excerpts2

PersonKeyword
Excerpt 1
His cell is + He is currently in **Dubai**, and will be arriving in NYC April 13th, going to Washington the 14/15th, back in NY from 17-21.
Excerpt 2
He also mentioned you know Jamie **Diamond** and he would love to meet him if you could introduce them in NY if possible. EFTA_R1_00279491 EFTA01872731

📄 Original Document

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Read the full document (81 words)

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Source: U.S. Department of Justice

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