Epstein Index›Documents›EFTA02526912
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02526912: Dubai (DS11)

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An email exchange from December 3, 2009 between Jeevacation and another party regarding Dubai. The sender references someone being in Dubai and conditionally agrees to follow up on a fraud matter in Florida if the recipient departs within one week.

👤 Named in This Document
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🔑 Evidence Keywords
DubaiiPhone

📋 Key Excerpts2

PersonKeyword
Excerpt 1
From: Jeevacation Sent: Thursday, December 3, 2009 12:39 PM To: Subject: Re: **Dubai** If he gone in one week you agree to follow up
Excerpt 2
on the fraud against ne =in fla, if not Sent from my iPhone On Dec 3, 2009, at 5:42 AM, wrote: > Am in **Dubai**.

📄 Original Document

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Source: U.S. Department of Justice

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