File 029624
Email from Jeffrey Epstein Regarding Russian Bank Acquisition of Moscow Development Project (File 029624)
Email from Jeffrey Epstein to Sultan Bin Sulayem discussing Sberbank's $400 million loan agreement and acquisition of a major Moscow real estate development project (Gorod Stolits) in Moskva-City, with comparison to Donald Trump's development approach.
Summary
In this October 2009 email, Epstein informs Bin Sulayem that Russian bank Sberbank has taken control of Capital Group's largest asset, a substantial housing, shops, and offices complex called Gorod Stolits located in Moscow's Moskva-City development. The $400 million loan agreement requires the bank to ensure construction continues as planned by developer Doronin, who is compared to Donald Trump in his development style. The email includes standard confidentiality and attorney-client privilege disclaimers typical of Epstein's business communications.
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 029624