Epstein Index›Documents›EFTA02571027
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02571027: Dubai (DS11)

CorrespondenceDate unavailableEFTA025710271 keyword hits
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Brief email or message excerpt dated to the DS11 dataset in which the sender expresses intent to develop business interests in Dubai, stating 'I am looking to build up some thing here in Dubai.'

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
I am looking to build up some thing here in **Dubai**.

📄 Original Document

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Read the full document (352 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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