Epstein File EFTA01798958: Dubai (DS10)

Epstein Index›Documents›EFTA01798958

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01798958: Dubai (DS10)

CorrespondenceDate unavailableEFTA017989581 keyword hits

1

views

0

shares

0

reactions

1

persons

1

keywords

3

excerpts

Email dated April 7, 2011, from an unidentified sender to Jeffrey Epstein regarding a business intermediary (Mohammed) who claimed to be mandated by Hutch and Guggenheim to invest in Dubai. The sender states they were unimpressed with the intermediary and subsequently instructed Dubai World and DPW not to conduct business with him. The email contains a confidentiality notice regarding Dubai.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Dubai

📋 Key Excerpts3

PersonKeyword

Excerpt 1

mohmmed arranged for him to meet me and i met him I wasnt impressed with him but he kept insisting that he is mandated by hutch and guggenhiem to invest in **dubai**

Excerpt 2

Of course after this e mail I already told both **dubai** world and DPW not to deal with him On 7 Apr 2011, at 04:24 AM, "Jeffrey Epstein"

Excerpt 3