2
Total Mentions
2
Documents
15
Connected Entities
Location referenced in documents
EFTA01819018
increased and efficiency. Its businesses arc now well prepared to thrive in an uncertain future environment. It has seen the management ofJumeirah Golf Estates, Jumeirah Lakes Towers and the real estate activities of Dubai Maritime City move to Dubai World real estate company Nakheel. As a result of the res
EFTA01819176
increased and efficiency. Its businesses are now well prepared to thrive in an uncertain future environment. It has seen the management of lumeirah Golf Estates, Jumeirah Lakes Towers and the real estate activities of Dubai Maritime City move to Dubai World real estate company Nakheel. As a result of the res

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

Cape Town
LocationCity in the Western Cape, South Africa
Sultan Ahmed Bin Sulayem
PersonDubai ports executive, chairman of DP World, referenced in Epstein contact documents
DUBAI WORLD ORGANISATIONAL
OrganizationOrganization referenced in documents
DragonMart
OrganizationOrganization referenced in documents
Retailcorp World
OrganizationOrganization referenced in documents
Istithmar World Ventures
OrganizationOrganization referenced in documents
Istithmar World Capital
OrganizationOrganization referenced in documents
Dubai World Africain
OrganizationOrganization referenced in documents
the Victoria & Alfred Waterfront
OrganizationOrganization referenced in documents
Nakheel Retail
OrganizationOrganization referenced in documents
Jumeirah Lakes Towers
LocationLocation referenced in documents
Maritime City
LocationLocation referenced in documents
Istithmar World's
OrganizationOrganization referenced in documents
ann of Dubai World
OrganizationOrganization referenced in documents