Epstein File EFTA02004897: Jordan, Dubai and Bin Sulayem (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02004897: Jordan, Dubai and Bin Sulayem (DS10)

CorrespondenceDate unavailableEFTA020048971 keyword hits

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An email exchange from December 2011 between Sultan Bin Sulayem and Jeffrey Epstein discussing Dubai International Financial Centre (DIFC) courts, enforcement of court judgments in Dubai and the MENA region, and DLA Piper's dispute resolution practice in Dubai. Epstein mentions George Mitchell as his close friend and chairman of Piper.

👤 Named in This Document

Jeffrey Epstein Sultan bin Sulayem Jim Jordan George Mitchell

🔑 Evidence Keywords

Dubai offshore Morocco Jordan

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Judgments rendered by the DIFC Courts can be enforced in the onshore **Dubai** EFTA_R1_00503442 EFTA02004897 courts as **Dubai** court judgments and this has

Excerpt 2

**Dubai** is signatory to two conventions providing for the recognition and enforcement of court judgments in many countries in the MENA Region.

Excerpt 3

>> >> The DLA Piper dispute resolution team in **Dubai** is one of the leading dispute practices in the region.