Epstein Index›Documents›EFTA01028251
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01028251: Dubai (DS9)

CorrespondenceDate unavailableEFTA010282511 keyword hits
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Email correspondence from September 10, 2017 containing contact information and website details for Creative Kingdom, with an address listed as Aspect Tower, Business Bay, Dubai, United Arab Emirates. The document includes email addresses and website information, suggesting it relates to a business entity or service provider in Dubai.

👤 Named in This Document
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🔑 Evidence Keywords
Dubai

📋 Key Excerpts2

PersonKeyword
Excerpt 1
0000 Thx On Sun, Sep 10, 2017 at 3:23 PM edrobles erobles wrote: Ok email: email: website: www.creativekingdom.com address: Aspect Tower, Business Bay, **Dubai**
Excerpt 2
Regards email: email: website: www.creativekingdom.com address: Aspect Tower, Business Bay, **Dubai** United Arab Emirates. please note EFTA01028251 The information

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Source: U.S. Department of Justice

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