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Correspondence · Oct. 16, 2009

Email from Jeffrey Epstein about a Russian bank taking over a Moscow project

From: Jeffrey Epstein [jeeyacation@gmail.com] Sent: 10/16/2009 11:20:59 AM To: Sultan Bin Sulayem just as we thought------Russian bank Sberbank has quietly taken over his Capital Group’s biggest asset, a massive housing, shops and offices project called Gorod Stolits, in Moskva-City on Moscow’s outskirts. Under a $400 million (£270 million) loan agreement, the bank will ensure construction of the complex goes ahead at the end of the year as planned by Doronin, who has been likened to Donald Trump.


The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. HOUSE OVERSIGHT 029624

Email from Jeffrey Epstein about a Russian bank taking over a Moscow project

Emails and letters

House Oversight: Estate Documents (Nov 12) · Oct. 16, 2009

From: Jeffrey Epstein [jeeyacation@gmail.com] Sent: 10/16/2009 11:20:59 AM To: Sultan Bin Sulayem just as we thought------Russian bank Sberbank has quietly taken over his Capital Group's biggest asset, a massive housing, shops and offices project called Gorod Stolits, in Moskva-City on Moscow's outskirts. Under a $400 million (£270 million) loan agreement, the bank will ensure construction of the complex goes ahead at the end of the year as planned by Doronin, who has been likened to Donald Trump. The information contained in this communication is confidential, may be attorney-client privilege…