Dubai World Group

Organization
Mentions
17
Relationships
3
Events
0
Documents
8

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3 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Jeffrey Epstein
Communication chain
5
1
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person sender
Affiliation
5
1
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person Jeffrey Epstein
Business associate
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No events found for this entity.

HOUSE_OVERSIGHT_027101.jpg

This document appears to be the final page of an email found in House Oversight files (Bates 027101). It contains the conclusion of a political strategy piece written by retired IDF General Ephraim Sneh regarding US-Israel relations and a proposed peace conference before mid-2013. Crucially, the document includes a standard Jeffrey Epstein confidentiality footer linking the email to his 'jeevacation@gmail.com' address, as well as a disclaimer from the 'Dubai World Group,' suggesting a connection between Epstein, the email chain, and that entity.

Email / political analysis document
2025-11-19

HOUSE_OVERSIGHT_018196.jpg

This document appears to be the footer page of an email chain containing multiple legal disclaimers. It features a copyright notice for GTX Corp (GTXO.OB), a disclaimer link for the Dubai World Group, and a specific confidentiality notice stating the communication is the property of Jeffrey Epstein. The document provides the email address 'jeevacation@gmail.com' for reporting errors.

Email disclaimer / footer
2025-11-19

HOUSE_OVERSIGHT_018157.jpg

This document appears to be the footer section of an email chain containing three distinct legal disclaimers. It includes a copyright notice for GTX Corp, a disclaimer link for Dubai World Group, and a confidentiality notice explicitly stating the information is the 'property of Jeffrey Epstein.' The document links Epstein to the email address 'jeevacation@gmail.com' and indicates the original message was sent from an iPhone.

Email footer / disclaimers
2025-11-19

HOUSE_OVERSIGHT_032106.jpg

This document appears to be a single page from a larger production (stamped HOUSE_OVERSIGHT_032106) containing only the footer information of an email. It includes a lengthy copyright disclaimer for GTX Corp, a note indicating the email is subject to a Dubai World Group disclaimer, and a specific confidentiality notice stating the communication is the property of Jeffrey Epstein, directing inquiries to the email address 'jeevacation@gmail.com'.

Email footer / legal disclaimer page
2025-11-19

HOUSE_OVERSIGHT_029850.jpg

This document appears to be a page from an email (indicated by the Dubai World Group disclaimer) produced during a House Oversight investigation. The text is a political commentary or op-ed excerpt arguing that the United States is economically outperforming Mexico, Japan, and China, contrary to claims made by Donald Trump. It specifically critiques the leadership of Shinzo Abe and Enrique Peña Nieto while analyzing China's debt crisis.

Email / government production
2025-11-19

HOUSE_OVERSIGHT_033483.jpg

This document appears to be a printed email or article excerpt discussing geopolitical economics, specifically refuting Donald Trump's campaign rhetoric regarding the decline of the United States. It argues that rival nations like Japan (under Shinzo Abe), Mexico (under Peña Nieto), and China are facing significant economic struggles, while the US is comparatively strong. The document bears a House Oversight Bates stamp and a Dubai World Group email disclaimer.

Email (political commentary/news clipping)
2025-11-19

HOUSE_OVERSIGHT_033483.jpg

This document appears to be a printed email or article excerpt discussing geopolitical economics, specifically refuting Donald Trump's campaign rhetoric regarding the decline of the United States. It argues that rival nations like Japan (under Shinzo Abe), Mexico (under Peña Nieto), and China are facing significant economic struggles, while the US is comparatively strong. The document bears a House Oversight Bates stamp and a Dubai World Group email disclaimer.

Email (political commentary/news clipping)
2025-11-19

HOUSE_OVERSIGHT_033586.jpg

This document is an email sent from Sultan Bin Sulayem to Jeffrey Epstein on June 2, 2016. The email contains the text of a news article about the 2016 U.S. presidential race, focusing on a speech by Hillary Clinton in which she heavily criticized Donald Trump's foreign policy as "dangerously incoherent" and mocked his claim of having experience from running the Miss Universe pageant in Russia.

Email
2025-11-19
Total Received
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Total Paid
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Net Flow
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No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
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No communications found for this entity. Entity linking may need to be improved.

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