3
Total Mentions
3
Documents
7
Connected Entities
Organization referenced in documents
EFTA00658843
and the Middle East. Overseeing the rapid development of Jafza (Jebel Ali Free Zone) into an unrivalled business park of more than 7300 companies Establishing and leading Nakheel, a real estate and tourism property development firm that has created many iconic Dubai projects including The Palm, the world's
EFTA00849637
and the Middle East. Overseeing the rapid development of Jafza (Jebel Ali Free Zone) into an unrivalled business park of more than 7300 companies Establishing and leading Nakheel, a real estate and tourism property development firm that has created many iconic Dubai projects including The Palm, the world's
EFTA00227381_email_007_sub_001 - EFTA00227381_965
determining which of multiple users was logged on to the Internet at the time the child pornography image was downloaded or viewed on the computer. Establishing who hit the "Enter" key is therefore within the quantum of information to be searched and seized, and should be set forth in the warrant. Evidence

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Sultan Ahmed Bin Sulayem
PersonDubai ports executive, chairman of DP World, referenced in Epstein contact documents
Bin Sulayem's
PersonName reference in documents
DP World's
OrganizationOrganization referenced in documents
Pioneering the Dubai Multi Commodities Centre
OrganizationOrganization referenced in documents
Economics from Temple University Philadelphia
OrganizationOrganization referenced in documents
Jafza
LocationLocation referenced in documents