5
Total Mentions
5
Documents
23
Connected Entities
Organization referenced in documents
EFTA01300094
ison, Frank Sent: Mon Jan 19 00:41:10 2009 Subject: Tumer Construction Turner construction is closing its Dubai operations — they are 75% owned by EMAAR so this is extraordinary Dubai staff move to Abu Dhabi as contracts dry up by Tom Arnold This email address is being protected from spam bots, you
EFTA01300084
son, Frank Sent: Mon Jan 19 00:41:10 2009 Subject: Turner Construction Turner construction is closing its Dubai operations — they are 75% owned by EMAAR so this is extraordinary Dubai staff move to Alm Dhabi as contracts dry up by Tom Arnold This email address is being protected from spam buts, you
EFTA01300091
son, Frank Sent: Mon Jan 19 00:41:10 2009 Subject: Turner Construction Turner construction is closing its Dubai operations — they are 75% owned by EMAAR so this is extraordinary Dubai staff move to Alm Dhabi as contracts dry up by Tom Arnold This email address is being protected from spam buts, you
EFTA01300087
ison, Frank Sent: Mon Jan 19 00:41:10 2009 Subject Turner Construction Turner construction is closing its Dubai operations - they are 75% owned by EMAAR so this is extraordinary Dubai staff move to Abu Dhabi as contracts dry up by Tom ArrInli This email address is being protected from spam bots, you
EFTA01300081
son, Frank Sent: Mon Jan 19 00:41:10 2009 Subject: Turner Construction Turner construction is closing its Dubai operations — they are 75% owned by EMAAR so this is extraordinary SDNY_GM_00077070 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000197 EFTA JX)187542 EFTA01300081 Dub
Arabian Business
OrganizationOrganization referenced in documents

Dubai International Financial Centre
OrganizationOrganization referenced in documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Kuwait
LocationSovereign state in Western Asia
Toogood
LocationLocation referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Horrigan
LocationLocation referenced in documents

Abu Dhabi
LocationCapital city of the United Arab Emirates
Andrew Farkas
PersonAmerican real estate mogul, founder of Island Capital Group, co-owned American Yacht Harbor marina with Epstein
Kempinski Hotel
OrganizationOrganization referenced in documents
Turner Construction
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Palm Jumeirah
LocationLocation referenced in documents

Garrison
PersonPrimarily refers to Frank M. Garrison in Epstein documents

Garner
PersonSurname reference in Epstein-related documents
Ins Ind
OrganizationOrganization referenced in documents
Abu Dlnbi
PersonName reference in documents

Tom Arnold
PersonAmerican stand-up comedian and actor (born 1959)
NtininToogood
OrganizationOrganization referenced in documents
Stitt
PersonSurname reference in Epstein-related documents