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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02372485: Dubai and US Virgin Islands (DS11)

CorrespondenceDate unavailableEFTA023724851 keyword hits
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Email correspondence dated December 28, 2016, discussing availability and business matters in Dubai. The document references an office address at 5th Floor Office No:504 Aspect Tower, Business Bay, Dubai, and mentions property development plans involving two islands in the US Virgin Islands. A contact named Ed Robles confirms availability after 10:00 AM, and references to 'Sultan' suggest involvement of a business associate in potential real estate or development work.

👤 Named in This Document
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🔑 Evidence Keywords
DubaiUS Virgin Islandsvirgin

📋 Key Excerpts4

PersonKeyword
Excerpt 1
255, 0);">email: * website: www.c=eativekingdom.com * address: 5th Floor Office =0:504 Aspect Tower, Business Bay, **Dubai**
Excerpt 2
early eveing work On Wed, Dec 28, 2016 at 7:05 AM, edrobles eroble= wrote: Hi Jeffrey I'm available tomorrow, =t any time after 10:00 Am (**Dubai**
Excerpt 3
email:&=bsp; * website: www.creativekingdom.com * address: 5th Floor Office No:504 Aspect Tower, Business Bay, **Dubai**

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Source: U.S. Department of Justice

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