Epstein Index›Documents›EFTA02701892
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02701892: Abu Dhabi (DS11)

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Message discussing multiple business or financial matters including Sierra Leone, Russian contacts, Abu Dhabi people, and London-based trading contacts seeking assistance accessing Chinese buyers. The document suggests involvement in international business dealings across multiple regions and parties.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Lots of talk about Sierra Leone: my Russians, **Abu** **Dhabi** people, trading guys in London who asked me for =elp in accessing Chinese buyers.

📄 Original Document

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Read the full document (84 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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