HOUSE_OVERSIGHT_029624.jpg
985 KB
Extraction Summary
4
People
3
Organizations
3
Locations
1
Events
2
Relationships
2
Quotes
Document Information
Type:
Email
File Size:
985 KB
Summary
An email from Jeffrey Epstein to Sultan Bin Sulayem dated October 16, 2009, discussing Russian business news. Epstein notes that Sberbank has taken over a major asset (Gorod Stolits) from Capital Group (owned by Doronin) via a $400 million loan agreement. The email includes a standard confidentiality disclaimer asserting the content is property of Jeffrey Epstein.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Sender |
Sending business intelligence regarding Russian real estate and banking.
|
| Sultan Bin Sulayem | Recipient |
Receiving update from Epstein.
|
| Doronin | Subject of discussion |
Real estate developer (Vladislav Doronin) whose asset was taken over by Sberbank.
|
| Donald Trump | Comparison |
Mentioned as a figure Doronin is likened to.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Sberbank |
Russian bank taking over Capital Group's asset.
|
|
| Capital Group |
Company owned by Doronin losing its biggest asset.
|
|
| Gmail |
Email service provider for Epstein (jeevacation@gmail.com).
|
Timeline (1 events)
10/16/2009
Locations (3)
| Location | Context |
|---|---|
|
Name of the massive housing, shops, and offices project.
|
|
|
District in Moscow where the project is located.
|
|
|
City where the real estate project is located.
|
Relationships (2)
Epstein emailing Sulayem regarding international business developments.
Text states Doronin 'has been likened to Donald Trump'.
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