Epstein Index›Documents›EFTA02664965
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02664965: Dubai, Tokyo and US Virgin Islands (DS11)

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This document is an email exchange dated December 28, 2016, discussing travel routing and business contacts. An individual named Eduardo is referenced as having been recommended by Sultan Suleiman in Dubai. The exchange discusses travel options to New York via Asia, specifically mentioning routing through Tokyo and Hong Kong. A business address is listed at 5th Floor Office 504, Aspect Tower, Business Bay, Dubai, associated with a website www.creativekingdom.com.

👤 Named in This Document
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🔑 Evidence Keywords
DubaiTokyoUS Virgin Islandsvirgin

📋 Key Excerpts6

PersonKeyword
Excerpt 1
255, 0);">email: * website: www.c=eativekingdom.com * address: 5th Floor Office =0:504 Aspect Tower, Business Bay, **Dubai**
Excerpt 2
255, 0);">email: * website: www.c=eativekingdom.com * address: 5th Floor Office =o: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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