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Epstein email hints at Sberbank takeover of Doronin's Moscow real‑estate project financed by $400 M loan
Title Matchkaggle-ho-029778
Case Filed-31091House OversightEpstein email hints at Sberbank takeover of Doronin's Moscow real‑estate project financed by $400 M loan
November 11, 20251p2 persons
Case File
d-31091House OversightEpstein email hints at Sberbank takeover of Doronin's Moscow real‑estate project financed by $400 M loan
Financial Record
The passage provides a concrete financial detail – a $400 M loan from Sberbank to acquire a major Moscow housing/retail complex tied to billionaire Dmitry Doronin, with Jeffrey Epstein as the sender. Jeffrey Epstein communicated directly with Sultan Bin Sulayr about the deal. Sberbank allegedly took over Doronin’s Gorod Stolits project via a $400 M loan. The asset is a large mixed‑use development
Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #029778
Pages
1
Persons
2
Integrity
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