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'.
Full Extracted Text
Complete text extracted from the document (1,173 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.
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_029624
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