5
Total Mentions
5
Documents
54
Connected Entities
Organization referenced in documents
EFTA00740545
ing malls, food and beverage outlets and distribution, hyper markets, retail , and food and beverage outlets in South Africa formerly managed by the Nakheel Retail division. EFTA00740545 The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside
EFTA00743195
eople knowledgeable about the firm. Late last year, Dubai World removed Mr. Jackson from managing Bameys and replaced him with a top executive from Nakheel Retail, another unit of Dubai World, these people say. A couple months later, Mr. Jackson resumed his role at Bameys. The American chief also has had a to
EFTA00776007
ople knowledgeable about the firm. Late last year, Dubai World removed Mr. Jackson from managing Barneys and replaced him with a top executive from Nakheel Retail, another unit of Dubai World, these people say. A couple months later, Mr. Jackson resumed his role at Barneys. The American chief also has had a t
EFTA01819018
ing malls, food and beverage outlets and distribution, hype• markets, retail , and food and beverage outlets in South Africa formerly managed by the Nakheel Retail division. *************************************** *}RRRRRRRRRXRXRXRXRS The information contained in this communication is confidential, may be att
EFTA01819176
41 EFTA01819176 beverage outlets and distribution, hyper markets, retail , and fixxl and beverage outlets in South Africa formerly managed by the Nakheel Retail division. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, a
Istithmar World Capital
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Istithmar
OrganizationOrganization referenced in documents
DUBAI WORLD ORGANISATIONAL
OrganizationOrganization referenced in documents
DragonMart
OrganizationOrganization referenced in documents
Retailcorp World
OrganizationOrganization referenced in documents
Istithmar World
OrganizationOrganization referenced in documents
Istithmar World Ventures
OrganizationOrganization referenced in documents
Dubai World Africain
OrganizationOrganization referenced in documents
the Victoria & Alfred Waterfront
OrganizationOrganization referenced in documents

Cape Town
LocationCity in the Western Cape, South Africa
Jumeirah Lakes Towers
LocationLocation referenced in documents
Sultan Ahmed Bin Sulayem
PersonDubai ports executive, chairman of DP World, referenced in Epstein contact documents
Roubini Global Economics
OrganizationOrganization referenced in documents
Sarah Lockie
PersonPerson referenced in documents
Jamal Majid Bin Thaniah
PersonName reference in documents
Ibn Batutta Mall
PersonName reference in documents
Istithmar World Istithmar World
OrganizationOrganization referenced in documents
World Retail corp
OrganizationOrganization referenced in documents
David Jackson's
PersonName reference in documents