Epstein File EFTA01030070: Dubai and Monaco (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01030070: Dubai and Monaco (DS9)

General DocumentDate unavailableEFTA010300701 keyword hits

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This document contains professional background information and a list of geographic locations. The excerpt references experience dealing with foreign regulators in the exchange space and founding the Dubai Mercantile Exchange in 2004. A list of potential locations includes Dubai in the UAE, Monaco, Malta, Gibraltar, the United Kingdom, Nigeria, South Africa, and Switzerland. No date or clear context is provided.

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🔑 Evidence Keywords

Dubai Monaco professional

📋 Key Excerpts3

PersonKeyword

Excerpt 1

As a note, I have years of experience dealing with foreign regulators in the exchange space and founded the **Dubai** Mercantile Exchange In 2004 (launched

Excerpt 2

UAE (most likely **Dubai**) 4. Africa a. Nigeria b. South Africa 5. Europe a. Switzerland b. Monaco C. Malta or Gibralter d. United Kingdom e.

Excerpt 3

**Monaco** C. Malta or Gibralter d. United Kingdom e.