Epstein Index›Documents›EFTA01919744
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01919744: Dubai (DS10)

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excerpts

Email dated July 2, 2014, from Jeffrey Epstein to Olivier Colom discussing work on Dubai and inquiring about a Dubai bank and whether Colom is on track with unspecified matters. The message is brief and references an interesting opportunity related to Dubai banking.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Dubai

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Will study this And working on **Dubai**! De: jeffrey E.
Excerpt 2
Envoyé: mercredi 2 juillet 2014 12:08 À: COLOM, Olivier Objet: intersting opportuity, what about **dubai** bank are you on track please note The information

📄 Original Document

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Read the full document (303 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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