Epstein Index›Documents›EFTA02659670
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02659670: Dubai (DS11)

CorrespondenceDate unavailableEFTA026596701 keyword hits
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Email containing contact information for a Dubai-based entity or individual, listing an address at 5th Floor Office No. 504, Aspect Tower, Business Bay, Dubai, along with a website reference to 'creativekingdom.com.' The document provides no additional context regarding the purpose or parties involved in the communication.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
email: * email: * website:=C2 www.cre=tivekingdom.com * address: 5th Floor Office No:5=4 Aspect Tower, Business Bay, **Dubai**

📄 Original Document

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Source: U.S. Department of Justice

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