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Organization referenced in documents
EFTA00740714
l.com> To: Sultan Bin Sulayem Subject: Date: Fri, 16 Oct 2009 11:20:59 +0000 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
EFTA01819199
: Sultan Bin Sulayem From: Jeffrey Epstein Sent Fri 10/16/2009 11:20:59 AM 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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Sberbank
OrganizationRussian banking and financial services company
Moskva-City
LocationLocation referenced in documents
Gorod Stolits
OrganizationOrganization referenced in documents