File 029778
Email About Sberbank's Acquisition of Moscow Development Project (File 029778)
Email from Jeffrey Epstein to Sultan Bin Sulayem discussing a Russian bank's $400 million loan and takeover of a major Moscow real estate development project, with a comparison to Donald Trump.
Summary
Epstein forwards information to Sultan Bin Sulayem regarding Sberbank's acquisition of control over a major Moscow real estate complex called Gorod Stolits through a $400 million loan agreement. The email discusses the project's status and construction timeline under developer Doronin, who is compared to Donald Trump. The communication includes standard confidentiality and legal privilege disclaimers typical of attorney-client correspondence.
From: Jeffrey Epstein [jeeyacation@gmail.com]Sent: 10/16/2009 11:20:59 AMTo: Sultan Bin Sulayemjust as we thought------Russian bank Sberbank has quietly taken over his Capital Group's biggest asset, amassive housing, shops and offices project called Gorod Stolits, in Moskva-City on Moscow's outskirts. Undera $400 million (£270 million) loan agreement, the bank will ensure construction of the complex goes ahead atthe end of the year as planned by Doronin, who has been likened to Donald Trump.***********************************************************The information contained in this communication isconfidential, may be attorney-client privileged, mayconstitute inside information, and is intended only forthe use of the addressee. It is the property ofJeffrey EpsteinUnauthorized use, disclosure or copying of thiscommunication or any part thereof is strictly prohibitedand may be unlawful. If you have received thiscommunication in error, please notify us immediately byreturn e-mail or by e-mail to jeevacation@gmail.com, anddestroy this communication and all copies thereof,including all attachments.HOUSE OVERSIGHT 029778