Epstein Index›Documents›EFTA02698497
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02698497: Yacht, Abu Dhabi and Monaco (DS11)

General DocumentDate unavailableEFTA026984971 keyword hits
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Document containing contact information and addresses for multiple locations including Yas Yacht Marina in Istanbul, Abu Dhabi UAE, and Monaco, along with references to hotels and restaurants in Ibiza, Miami, and Monte Carlo. The document appears to be a compilation of business addresses and venue information, dated 2012.

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

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Yas **Yacht** Marina Buyukdere cad.
Excerpt 2
No: 2 Kat:1 Central, Hong Kong **Abu** **Dhabi**, UAE Levent / Istanbul www.cipriani.com www.crestaurant.co.uk www.downtownmayfair.com www.mrchotels.com EFTA_R1
Excerpt 3
2012 Ibiza Gran Hotel 1, Avenue Princesse Grace A 495 Brickell Avenue Paseo Juan Carlos I, nr. 17 9800 Monte Carlo M Miami, Florida 33133 Ibiza 07800 A **Monaco**

📄 Original Document

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Read the full document (270 words)

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Source: U.S. Department of Justice

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