Epstein Index›Documents›EFTA02496373
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02496373: Dubai (DS11)

CorrespondenceDate unavailableEFTA024963731 keyword hits
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Document containing text indicating someone was scouting locations across Europe during summer and establishing a company in Dubai. The author expresses commitment to building the Dubai-based company independently. The document reflects business development activities in Dubai.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Dubai

📋 Key Excerpts2

PersonKeyword
Excerpt 1
are helping me with s=outing, I am scouting my self, all this summer ,I=will be scouting ,in defferent parts of Europe Th= company that I am opening in **Dubai**
Excerpt 2
I am counting on my self to built this company in **Dubai**.

📄 Original Document

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Read the full document (350 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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