Epstein Index›Documents›EFTA02003472
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02003472: Dubai and Abu Dhabi (DS10)

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This document is correspondence addressed to Jeff containing business information about companies and investment opportunities in Dubai and Abu Dhabi. It references an entrepreneur from Misrata, discusses the sale of current Dubai properties to fund business development in Libya, and mentions willing investors from Dubai and Abu Dhabi interested in these ventures.

👤 Named in This Document
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🔑 Evidence Keywords
DubaiAbu Dhabi

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Jeff, Here are links their companies in **Dubai**. The principal entrepreneur is from Misrata.
Excerpt 2
Current businesses and properties in **Dubai** will be sold and the cash used to develop businesses in Libya.
Excerpt 3
They also have willing investors from **Dubai** and Abu Dhabi.

📄 Original Document

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Read the full document (306 words)

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Source: U.S. Department of Justice

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