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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02420966: Dubai and Intelligence (DS11)

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Email dated September 23, 2010, from Jeffrey Epstein forwarding information about a contact relocating to Dubai. Epstein indicates he will have direct intelligence resources on the ground in Dubai through this contact at Forest City. The communication suggests business or investment interest in Dubai operations.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Dubaiintelligence

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Epstein[jeevacation@gmail.com] From: Sent: Thur 9/23/2010 9:49:02 AM Subject: Fw: Majid AI Futtaim Group My direct contact at Forest City is moving to **Dubai**
Excerpt 2
I know will have direct and real **intelligence** on the ground there.

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Source: U.S. Department of Justice

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