Skip to main content
Skip to content
Case File
d-31568House OversightFinancial Record

Epstein email hints at Sberbank financing $400M loan for Moscow housing project linked to Doronin (Trump‑like developer)

Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #029624
Pages
1
Persons
2
Integrity
No Hash Available

Summary

The passage provides a concrete financial figure ($400 million loan), specific entities (Sberbank, Capital Group, Doronin, Jeffrey Epstein) and a cross‑border real‑estate deal that could merit further Epstein claims Sberbank took over a major Moscow housing, retail and office project called Gorod Sto Loan amount cited: $400 million (£270 million). Project tied to Russian developer Doronin, describ

This document is from the House Oversight Committee Releases.

View Source Collection

Tags

financial-transactionsjeffrey-epsteinrussiareal-estatefinancial-flowforeign-influencesanctions-compliancedoroninrealestate-corruptionsanctionsmoderate-importancehouse-oversightsberbank
Ask AI about this document

Search 264K+ documents with AI-powered analysis

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jeffrey Epstein [jeevacation@gmail.com] Sent: 10/16/2009 11:20:59 AM To: Sultan Bin Sulayer” 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. Do ee ee oe ee ee ee ee i i ee ie 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.

Related Documents (6)

House OversightFinancial RecordNov 11, 2025

Email chain linking Trump, Clinton, Epstein, and a alleged "Trump Super PAC" to voter‑get‑out operations and a lawsuit involving alleged Epstein vi...

The passage contains several potentially actionable leads – references to a "Trump Super PAC" spending over $1 billion on ads, a bus‑get‑out operation targeting 120 million poor voters, and claims tha Mentions a "Trump Super PAC" allegedly spending >$1 billion on advertising and a bus‑based voter out Claims Judge Sweet is central to a lawsuit against Jeffrey Epstein that could expose photos of Bil

2p
House OversightOtherNov 11, 2025

Email from Darren Indyke to Jeffrey Epstein referencing Gloria Allred's claim of more women contacting her about Trump misconduct

The passage provides a tenuous lead – an email forwarding a Gothamist article about Gloria Allred receiving more allegations against Trump. It mentions Jeffrey Epstein as the recipient, suggesting pos Email sent from attorney Darren Indyke to Jeffrey Epstein Mentions Gloria Allred receiving additional allegations of misconduct involving Donald Trump Includes a link to a Gothamist article dated Oct

1p
DOJ Data Set 9OtherUnknown

From: FBI News Briefing

From: FBI News Briefing To: "FBINewsBriefing" Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - November 4, 2025 Date: Tue, 04 Nov 2025 11:15:12 +0000 Importance: Normal ce. View in Browser pFederal Bureau of Investigation Seal November 04, 2025 Federal Bureau of Investigation Daily News Briefing (In coordination with the Office of Public Affairs) Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and archive available here. Table of Contents • Continued Reporting: Director Patel Defends Country Star Girlfriend Amid Jet Scandal and Attacks EFTA00163886 EFTA00163887 EFTA00163888 Continued Reporting: Director Patel Defends Country Star Girlfriend Amid Jet Scandal and Attacks Two articles from The National Desk (11/03, Mallon) reported that Director Patel publicly defended his girlfriend, country music singer Alexis Wilkins, amid mounting criticism and scrutiny over his use of a government jet, calling out what he described as malicious

16p
House OversightFinancial RecordNov 11, 2025

Epstein Reputation Management Email Reveals Paid SEO/Hacking Campaign to Suppress Negative Coverage

The email provides concrete details about a paid operation to manipulate search results for Jeffrey Epstein, including payments, specific tactics, and references to high‑profile associates. It suggest Epstein hired a contractor (Mike) for $2,500 plus a pending $7,500 to run SEO and hacking services. The operation involved removing negative articles, altering Wikipedia, replacing mug‑shot images, a

3p
DOJ Data Set 9OtherUnknown

Subject:

From: To: Subject: - u is airs ews ne Ing e nes ay, u y 29, 2020 Date: Wed, 29 Jul 2020 10:25:50 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. 1B1 News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: WEDNESDAY, JULY 29, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Barr Spars With Democrats At Contentious House Hearing. • Barr Says Democrats Have Tried To "Discredit" Him. • Barr Says Bash Investigating "High Number Of Unmaskings" During Obama Administration. PROTESTS • Memo Reveals Federal Agents Sought Role In Suppressing Protests Since Start. • New Mexico Governor Addresses Concerns About Federal Agents In Albuquerque. • Report: US, Oregon In Talks About Pulling Agents From Portland. • Portland Fines Federal Government For Unpermitted Fence Outside Courthouse. • US Park Police Head: Decision To Clear Protesters Not Linked To Trump "Photo Op." • Hundreds Of Cases Involving LAPD Off

47p
Court UnsealedSep 9, 2019

Epstein Depositions

10. 11. 12. l3. 14. 16. 17. l8. 19. Jeffrey Epstein v. Bradley J. Edwards, et Case No.: 50 2009 CA Attachments to Statement of Undisputed Facts Deposition of Jeffrey Epstein taken March 17, 2010 Deposition of Jane Doe taken March 11, 2010 (Pages 379, 380, 527, 564?67, 568) Deposition of LM. taken September 24, 2009 (Pages 73, 74, 164, 141, 605, 416) Deposition ofE.W. taken May 6, 2010 (1 15, 1.16, 255, 205, 215?216) Deposition of Jane Doe #4 (32-34, 136) Deposition of Jeffrey Eps

839p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.