Epstein tried to build web of powerful ties across Middle East, documents show
DP World CEO Sultan Ahmed Bin Sulayem resigned amid DOJ-released Epstein files, prompting major investors to pause new investments over reputational concerns.
7 Articles
7 Articles
Epstein tried to build web of powerful ties across Middle East
DUBAI — The departure of the chief executive of Dubai port giant DP World is the biggest fallout in the Middle East from US Department of Justice documents which show that disgraced financier Jeffrey Epstein tried to build a powerful network of political figures and business leaders across the region.
Epstein documents reveal effort to build powerful network across the Middle East
DOJ files detail outreach to Gulf royals, business leaders and officials, including discussions on Qatar’s blockade, Saudi Aramco’s IPO and ties to a Dubai ports executive who later resigned amid investor scrutiny
Epstein tried to build web of powerful ties across Middle East, documents show
By Jana Choukeir, Andrew Mills and Maha El DahanDUBAI, Feb 18 (Reuters) - The departure of the chief executive of Dubai port giant DP World is the biggest fallout in the Middle East from U.S. Department of Justice documents whichshowthat disgraced financier Jeffrey Epstein tried to build a powerful network of political figures and business leaders across the region.
Documents Detail Epstein’s Extensive Middle East Connections
.c-space--9:before { padding-bottom: 35px; } N ewly released documents from the U.S. Department of Justice (DOJ) show that disgraced financier and convicted sex offender Jeffrey Epstein attempted to cultivate relationships with influential political and business figures across the Middle East. The most immediate fallout in the region came with the resignation of Sultan Ahmed Bin Sulayem, chief executive and chair of Dubai-based ports oper…
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