Epstein File EFTA02524815: Dubai, Corruption and Approached (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02524815: Dubai, Corruption and Approached (DS11)

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This document references resort development interests from Dubai to Starwood partners, abandoned development in St. Kitts due to mismanagement and corruption, and a 5,000-acre development project in Spain called Arcos Gardens. The document estimates that $8 billion in loans related to these projects would end up in involuntary hands. The sender offers to introduce interested parties to each other regarding development opportunities.

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🔑 Evidence Keywords

Dubai corruption approached involuntary

📋 Key Excerpts4

PersonKeyword

Excerpt 1

I have many people interested in resorts. from=20 **dubai** to partners of starwood, and would gladly, introduce you to each=20 other.

Excerpt 2

Kitts that had been abandoned because of mismanagement and=20 **corruption**, and we are at the contact stage of entering into agreement =n a 5,000 acre development

Excerpt 3

Because of the time spent in=20 Ireland, we were **approached** to do a development in the south of Spain, =here we did Arcos Gardens, chosen by some as the