HOUSE_OVERSIGHT_029778.jpg
986 KB
Extraction Summary
4
People
3
Organizations
3
Locations
1
Events
1
Relationships
2
Quotes
Document Information
Type:
Email
File Size:
986 KB
Summary
An email dated October 16, 2009, from Jeffrey Epstein to Sultan Bin Sulayem. Epstein shares a snippet of business news (likely a copied excerpt) concerning the Russian bank Sberbank taking over a major asset (Gorod Stolits) from Doronin's Capital Group via a $400 million loan agreement. The text compares Doronin to Donald Trump. The email includes a standard legal disclaimer and a House Oversight Bates stamp.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Sender |
Sending an email from jeevacation@gmail.com sharing business news/intelligence.
|
| Sultan Bin Sulayem | Recipient |
Recipient of the email.
|
| Doronin | Subject of discussion |
Mentioned in the text regarding Capital Group and a construction project; likely Vladislav Doronin.
|
| Donald Trump | Comparison |
Mentioned as a comparison to Doronin ('likened to Donald Trump').
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Sberbank |
Russian bank taking over Capital Group's asset.
|
|
| Capital Group |
Company owned by Doronin losing its asset.
|
|
| House Oversight |
Source of the document (Bates stamp).
|
Timeline (1 events)
10/16/2009
Epstein sends email to Sultan Bin Sulayem regarding Russian real estate news.
N/A
Locations (3)
| Location | Context |
|---|---|
|
Project name (housing, shops, offices).
|
|
|
Location of the project.
|
|
|
City mentioned.
|
Relationships (1)
Epstein sending business intelligence email to Sulayem with the comment 'just as we thought'.
Full Extracted Text
Complete text extracted from the document (1,159 characters)
From: Jeffrey Epstein [jeevacation@gmail.com]
Sent: 10/16/2009 11:20:59 AM
To: Sultan Bin Sulayem [REDACTED]
Sent: 10/16/2009 11:20:59 AM
To: Sultan Bin Sulayem [REDACTED]
just as we thought-----Russian bank Sberbank has quietly taken over his Capital Group's biggest asset, a massive housing, shops and offices project called Gorod Stolits, in Moskva-City on Moscow's outskirts. Under a $400 million (£270 million) loan agreement, the bank will ensure construction of the complex goes ahead at the end of the year as planned by Doronin, who has been likened to Donald Trump.
--
**************************************************
The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein
Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments.
**************************************************
The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein
Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments.
HOUSE_OVERSIGHT_029778
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