Epstein Index›Documents›EFTA00880359
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00880359: Good Time (DS9)

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Email discussing management transition concerns, with a reference to 'Sofar' and mention of Abu providing banking lines to Emirati banks. The excerpt contains limited context regarding business or financial arrangements.

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🔑 Evidence Keywords
good time

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Not sure that our taking over mgt is Sofar's idea of a **good** **time**. Now Abu provides lines to Emarati banks.

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Source: U.S. Department of Justice

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