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Public court records from Giuffre v. Maxwell (SDNY 1:15-cv-07433). No editorial judgment implied.

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EmailOct 16, 2009← All emails
J
Jeffrey Epstein<[email protected]>
to Sultan Bin Sulayem
10/16/2009 11:20:59 AM
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
Source: House Oversight Committee release, November 2025
People mentioned
Jeffrey EpsteinSultan Bin SulayemDonald Trump