…ies along the two routes, strengthen links between them and better connect them to the rest of the world. The United Arab Emirates strongly supports the initiative, which will foster economic growth and securi- ty both regionally and global...
United Arab Emirates
Named in 18 passages across 16 documents.
Mentions of United Arab Emirates in the public Epstein records, with citations.
Being named in these documents is not an accusation or evidence of wrongdoing. This page reflects only what the public records literally contain, with citations to the original sources.
Where United Arab Emirates appears
18 total
…America nor Israel. It is Dubai. Dubai, you must know, is the flashy Gulf city-state that is one of the seven United Arab Emirates. In my book, I argue that Dubaians, descended from illiterate Bedouin who faced starvation in the 1940s, have...
From: Jeffrey Epstein [[email protected]]
TEXT-001-HOUSE_OVERSIGHT_025361.txt
p.1
View source release ↗
… launch the system, known as SpanCash, Bajwa partnered in 2007 with Emirates Bank, which is controlled by the United Arab Emirates’ sovereign wealth fund. It seemed the ideal collaboration for the Pakistani immigrant, who earned millions op...
Federal jury decides Middle East bank did not defraud Orange County entrepreneur<http://fw.to/aXv1QH
IMAGES-010-HOUSE_OVERSIGHT_030102.txt
p.1
View source release ↗
… launch the system, known as SpanCash, Bajwa partnered in 2007 with Emirates Bank, which is controlled by the United Arab Emirates’ sovereign wealth fund. It seemed the ideal collaboration for the Pakistani immigrant, who earned millions op...
Federal jury decides Middle East bank did not defraud Orange County entrepreneur<http://fw.to/aXv1QH
IMAGES-010-HOUSE_OVERSIGHT_030102.txt
p.1
View source release ↗
/ BARAK / 132 its terror attack on a Pan American airliner in the late 1980s. Or, as in South Africa, that a change in nuclear policy might come from a change in régime in Tehran. Yet realistically, we couldn’t count on either. And there wa...
its terror attack on a Pan American airliner in the late 1980s. Or, as in South
IMAGES-001-HOUSE_OVERSIGHT_011889.txt
p.1
View source release ↗
… the interests in the Fund have been approved, disapproved or passed on in any way by the Central Bank of the United Arab Emirates (“UAE”), the UAE Securities and Commodities Authority (the “SCA”) or any other authority in the UAE, nor has...
By receiving this Memorandum, the person or entity to whom it has been issued understands, acknowled
IMAGES-007-HOUSE_OVERSIGHT_024116.txt
p.1
View source release ↗
today our brothers in the United Arab Emirates and in
today our brothers in the United Arab Emirates and in
third opportunity we aim at in Logistics is aviation
p.1
View source release ↗
Business News Al Arabiya United Arab Emirates
…! • • • website: www.creativekingdom.com • address: 5th Floor Office No:504 Aspect Tower, Business Bay, Dubai United Arab Emirates. On Dec 29, 2016, at 6:24 PM, jeffrey E. <[email protected]> wrote: will send great for schedule. . 20th...
… launch the system, known as SpanCash, Bajwa partnered in 2007 with Emirates Bank, which is controlled by the United Arab Emirates' sovereign wealth fund. It seemed the ideal collaboration for the Pakistani immigrant, who earned millions op...
Fwd: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepren
TEXT-001-HOUSE_OVERSIGHT_030098.txt
p.1
View source release ↗
…America nor Israel. It is Dubai. Dubai, you must know, is the flashy Gulf city-state that is one of the seven United Arab Emirates. In my book, I argue that Dubaians, descended from illiterate Bedouin who faced starvation in the 1940s, have...
From: Jeffrey Epstein [[email protected]]
TEXT-001-HOUSE_OVERSIGHT_031423.txt
p.1
View source release ↗
…obal financial crisis consequences. In addition to that, Dubai is not a city on its own. It isa member of the United Arab Emirates federation, which 1s strong, resilient and successful — a federation that is able to face the most difficult...
actual impact of the crisis on Dubai economically and socially?
IMAGES-008-HOUSE_OVERSIGHT_024933.txt
p.1
View source release ↗
…reasingly drawn on Afghan recruits in addition to Arabs. Iran’s regional rivals, chiefly Saudi Arabia and the United Arab Emirates, have responded with more direct foreign interventions of their own, most notably in Yemen. The recent embrac...
From: jeffrey E. [[email protected]] Sent: 8/12/2016 4:15:15 AM To: Kathy Ruemmler Subject: Re: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepreneur Importance: High Flag: Follow up Cool On...
Re: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entreprene
TEXT-001-HOUSE_OVERSIGHT_030105.txt
p.1
View source release ↗
… launch the system, known as SpanCash, Bajwa partnered in 2007 with Emirates Bank, which is controlled by the United Arab Emirates’ sovereign wealth fund. It seemed the ideal collaboration for the Pakistani immigrant, who earned millions op...
as amended) or otherwise under the laws of the United Arab Emirates. This document has not been
…ons to be commensurate with the unified markets and economies, and the involvement of many influential players. In the United Arab Emirates, we perform a wide range of reviews through specialized federal and local committees which are well…
The United Arab Emirates, on its own or through the GCC, the Arab League and the specialized interna
IMAGES-008-HOUSE_OVERSIGHT_024945.txt
p.1
View source release ↗
The United Arab Emirates, on its own or through the GCC, the Arab League and the specialized international institutions, plays an integral role on this front. The capitalist system did not fail. What has failed is the excessive economic lib…
The United Arab Emirates, on its own or through the GCC, the Arab League and the specialized interna
IMAGES-008-HOUSE_OVERSIGHT_024945.txt
p.1
View source release ↗
Also named alongside
Want context across all of these passages at once?
Ask the documents about United Arab Emirates