""Ali Free Zone"" — Epstein Files Search

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EFTA00691421Set 9

2015-08-023p757w

without a partner or agent and that can only be achieved at Jebel Ali free zone business park which is the most successful free zone in the world. This would ... supply the whole Middle East market with ease. I established the Jebel Ali Free Zone 30 Years ago and I continue as the chairman of the free zone. We have

https://www.justice.gov/epstein/files/DataSet%209/EFTA00691421.pdf

EFTA00849627Set 9

2015-08-023p750w

without a partner or agent and that can only be achieved at Jebel Ali free zone business park which is the most successful free zone in the world. This would ... supply the whole Middle East market with ease. I established the Jebel Ali Free Zone 30 Years ago and I continue as the chairman of the free zone. We have

https://www.justice.gov/epstein/files/DataSet%209/EFTA00849627.pdf

EFTA00849631Set 9

2015-08-023p763w

without a partner or agent and that can only be achieved at Jebel Ali free zone business park which is the most successful free zone in the world. This would ... supply the whole Middle East market with ease. I established the Jebel Ali Free Zone 30 Years ago and I continue as the chairman of the free zone. We have

https://www.justice.gov/epstein/files/DataSet%209/EFTA00849631.pdf

EFTA00728399Set 9

Thailand as collateral) • Hotel Office Convention Center with limited return guarantee,Jeb Ali Free Zone • Credit Net Lease Warehouses , Jeb Ali Free Zone • Building 6 ,Burj Dubai Business Square • Building

https://www.justice.gov/epstein/files/DataSet%209/EFTA00728399.pdf

EFTA00769170Set 9

2009-11-244p1,315w

with 51 terminals spanning 24 countries and 5 continents. Developed Jafz_a (Jebel Ali Free Zone), a remarkable network of over 6000 companies from 100 countries, paving

https://www.justice.gov/epstein/files/DataSet%209/EFTA00769170.pdf

EFTA00742363Set 9

2009-11-244p1,429w

network with 51 terminals spanning 24 countries and 5 continents. Developed Jafza (Jebel Ali Free Zone), a remarkable network of over 6000 companies from 100 countries, paving

https://www.justice.gov/epstein/files/DataSet%209/EFTA00742363.pdf

EFTA01039400Set 9

2018-06-107p1,563w

meet in our headquarters ( DP World, JAFZA 17 , 6th Floor , Jebel Ali Free Zone ) in Dubai. EFTA01039400 Look forward to hearing from you soon. Thanks & Kind Regards, Adnan Adnan Mahmood ... 753A05756FE4 M: T: + E: DP World 6th Floor, JAFZA 17 Jebel Ali Free Zone PO Box 17000 Dubai — U.A.E. "Safety Is sacrosanct; it will not and cannot be compromised." ----Original

https://www.justice.gov/epstein/files/DataSet%209/EFTA01039400.pdf

EFTA01054662Set 9

2017-02-095p908w

Group Chairman & CEO Office T: EFTA01054662 DP World 6th Floor, JAFZA 17 Jebel Ali Free Zone PC) Box 17000 Dubai - U.A.E. <image002.png› "Safety is sacrosanct it will not and cannot ... Chairman & CEO Office M: T: E: DP World 6th Floor, 3AFZA 17 Jebel Ali Free Zone PO Box 17000 Dubai — U.A.E. "Safety is sacrosanct; it will not and cannot

https://www.justice.gov/epstein/files/DataSet%209/EFTA01054662.pdf

EFTA00849637Set 9

2015-08-022p363w

Africa, Europe and the Middle East. Overseeing the rapid development of Jafza (Jebel Ali Free Zone) into an unrivalled business park of more than 7300 companies Establishing and leading Nakheel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00849637.pdf

EFTA00658843Set 9

2015-08-021p254w

Africa, Europe and the Middle East. Overseeing the rapid development of Jafza (Jebel Ali Free Zone) into an unrivalled business park of more than 7300 companies Establishing and leading Nakheel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00658843.pdf

EFTA01957568Set 10

2013-09-163p784w

Chairman JAFZA Building 17 , 6th Floor P O BOX 17000 Jebel Ali Free Zone Authority Jebel Ali , Dubai. UAE Also note our corporate DHL NC no You can turn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01957568.pdf

EFTA00701949Set 9

2012-07-084p1,848w

Maktoum family. He was given the all- clear and set up the Jebel Ali Free Zone in 1985. There are now 6,600 companies operating in the tax-free distribution

https://www.justice.gov/epstein/files/DataSet%209/EFTA00701949.pdf

EFTA00938780Set 9

2012-07-085p1,965w

Maktoum family. He was given the all-clear and set up the Jebel Ali Free Zone in 1985. There are now 6,600 companies operating in the tax-free distribution

https://www.justice.gov/epstein/files/DataSet%209/EFTA00938780.pdf

EFTA00938762Set 9

2012-07-084p1,816w

Maktoum family. He was given the all-clear and set up the Jebel Ali Free Zone in 1985. There are now 6,600 companies operating in the tax-free distribution

https://www.justice.gov/epstein/files/DataSet%209/EFTA00938762.pdf

EFTA01955461Set 10

2013-10-1328p6,690w

though more than half are concentrated in one city: Dubai. Beginning with Jebel Ali Free Zone, which is today one of the world's largest and most efficient ports

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01955461.pdf

EFTA01053895Set 9

2017-02-182p448w

Senior Vice President - Business Development E: DP World 5th Floor, JAFZA 17 Jebel Ali Free Zone PO Box 17000 Dubai - U.A.E. dpworld.com EFTA01053895 "Safety is sacrosanct; it will

https://www.justice.gov/epstein/files/DataSet%209/EFTA01053895.pdf

EFTA00769296Set 9

2009-11-264p1,490w

January. Cut to Junk Emaar Properties PJSC, the U.A.E.'s biggest developer, Jebel Ali Free Zone, an operator of business parks, DIFC Investments and Dubai Holding Commercial Operations Group

https://www.justice.gov/epstein/files/DataSet%209/EFTA00769296.pdf

EFTA02433619Set 11

meant to include any other assets. It does not include the ports, Jebel Ali Free Zone Authority. All the things that were talked about that were unaffected remain unaffected

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02433619.pdf

EFTA00766891Set 9

2009-12-142p1,154w

meant to include any other assets. It does not include the ports, Jebel Ali Free Zone Authority. All the things that were talked about that were unaffected remain unaffected

https://www.justice.gov/epstein/files/DataSet%209/EFTA00766891.pdf

EFTA00953569Set 9

2013-02-063p1,273w

ranks among the world's leading carriers. The Jebel Ali Free Zone is one of the world's biggest transit ports and the Dubai International Financial Centre the Middle East

https://www.justice.gov/epstein/files/DataSet%209/EFTA00953569.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

August 2015

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Results by Dataset21 total

Set 9

17

Set 10

2

Set 11

2