Epstein Index›Documents›EFTA02366037
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02366037: Dubai (DS11)

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Email correspondence regarding a meeting request with a Dubai-related contact. The sender indicates he is in Turin for an Excor board meeting and asks for assistance arranging a meeting with 'the dubai person.' The message is fragmentary but shows coordination of business meetings involving Dubai contacts.

👤 Named in This Document
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🔑 Evidence Keywords
Dubai

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Subject: Re: Ugo api group In torino for ecxor board But can you arrange for us the meeting with the **dubai** person.

📄 Original Document

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Source: U.S. Department of Justice

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