Epstein Index›Documents›EFTA02401242
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02401242: Abu Dhabi (DS11)

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This document contains a note discussing business activities and contacts, mentioning Sierra Leone, Russian associates, Abu Dhabi contacts, and trading operations in London involving discussions about accessing Chinese buyers.

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🔑 Evidence Keywords
Abu Dhabi

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Lots of talk about Sierra Leone: my Russians, **Abu** **Dhabi** people, trading guys in London who asked me for =elp in accessing Chinese buyers.

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Source: U.S. Department of Justice

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