Epstein Index›Documents›EFTA00740012
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00740012: Dubai (DS9)

General DocumentDate unavailableEFTA007400121 keyword hits
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Document containing organizational information for Dubai World, identifying Jamal Majid Bin Thaniah as Group CEO and referencing a Group COO position. The document includes a revised detailed organization chart for Dubai World. No direct connection to Epstein is evident from the excerpts provided.

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

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Jamal Majid Bin Thaniah as the Group CEO of **Dubai** World.
Excerpt 2
Group COO, **Dubai** World, Mrs.
Excerpt 3
Please see attached the revised detailed organization chart for **Dubai** World.

📄 Original Document

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Read the full document (628 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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