Epstein Index›Documents›EFTA02664682
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02664682: Dubai, Tokyo and US Virgin Islands (DS11)

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Email correspondence from December 2016 discussing travel arrangements and business contacts in Dubai, Tokyo, and the US Virgin Islands. References to Eduardo Robles, Sultan Suleiman in Dubai, and Creative Kingdom business address at Aspect Tower in Business Bay, Dubai. Includes discussion of travel routing through Hong Kong and Tokyo to New York, with mention of St. Thomas travel.

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🔑 Evidence Keywords
DubaiTokyoUS Virgin Islandsvirgin

📋 Key Excerpts6

PersonKeyword
Excerpt 1
i.imgur.com/Z5jdtZk.jpg> * * website: www.c=eativekingdom.com * address: 5th Floor Office =0:504 Aspect Tower, Business Bay, **Dubai**
Excerpt 2
the date and schedule * website: www.creativekingdom.com address: 5th Floor Office No:504 Aspect Tower, Business Bay, **Dubai**
Excerpt 3
> wrote: Eduardo, I ve gotten your name from sulltan su=eiman in **Dubai**.

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Source: U.S. Department of Justice

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