Epstein Index›Documents›EFTA02433368
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02433368: Good Time (DS11)

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Email communication discussing management matters related to Sofar and references to Abu providing lines to Emirati banks. The message expresses uncertainty about whether a particular business arrangement would be viewed favorably.

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🔑 Evidence Keywords
good timearrangement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Not sure that our taking over mgt is Sofar's idea of a **good** **time**. Now Abu provides lines to Emarati banks.

📄 Original Document

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Source: U.S. Department of Justice

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