Epstein Index›Documents›EFTA02634843
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02634843: Dubai (DS11)

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Email exchange from January-April 2019 between Ramsey Elkholy and an individual identified as 'J' regarding Dubai. The correspondence mentions a woman living outside Moscow with interview wait time issues and references Skyping someone located in Dubai, suggesting coordination of contact or interviews.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
From: Ramsey Elkholy Sent: Saturday, April 6, 2019 11:23 PM To: J Subject: Re: **Dubai** She lives outside Moscow where the wait time for interview is something
Excerpt 2
iPhone 1 EFTA_R1_01860083 EFTA02634843 On Jan 25, 2019, at 3:52 PM, J > wrote: skype her, she is in **dubai**

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Source: U.S. Department of Justice

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