Case File
efta-01796721DOJ Data Set 10OtherEFTA01796721
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01796721
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey epstein <[email protected]>
Sent:
Friday, April 8, 2011 6:41 PM
To:
Sultan Bin Sulayem
Subject:
Re: Re: Re: Re:
Good
Sent from my iPad
On Apr 8, 2011, at 6:39 PM, Sultan Bin Sulayem <
Believe me he i= finished as far as dubai is conerned all people of importance wether=in dubai world or DPW or
others entities in dubai and Abudhabi have b=en warned about him i sent him a nice e mail thanking him for the offer
but=regretted we have better offers which actually I do have very serious offer= from Qatar investment who came by
themselves no aproach from my side as we=l as a Singaporean group who is getting very serious all of a sudden
<=iv>
On 8 Apr 2011, at 07:37 AM, "jeffrey epstein"=«[email protected]> [email protected]
<mailto:jeevacation@=mail.com> wrote:
=blockquote type="cite">
I know but now he tells people I know su=tan well , i have seen we wont invest unless we get 30% or more so
others w=ll not look
Sorry for all the typos Sent from my iPhone
<=r>On Apr 8, 2011, at 1:54 AM, Sultan Bin Sulayem <
Dear Jeffrey
This con man used legitimateNames like Tod from gugenhiem Lee kai chong from hutch
I i=sisted to meet tod and I met him and he confirmed that he knows Ajmal it wa= a breif meeting in ny
As far as me I am doing fine with th= banks and my apartment sales are enough to pay the bank but
when Amal came=and told mohammad Sharaf my DPW CEO that hutch wants to invest in real esta=e mohmmed
arranged for him to meet me and i met him I wasnt impressed with h=m but he kept insisting that he is mandated by
hutch and guggenhiem to inve=t in dubai
Of course after this e mail I already told both d=bai world and DPW not to deal with him
EFTA_R1_00132824
EFTA01796721
On 7 Apr 2011, a= 04:24 AM, "Jeffrey Epstein" «=a> <[email protected]>
<mailto:[email protected]> <mailto:[email protected]> [email protected]<=a>
<mailto:[email protected]> wrote:
I t=Id you that admail is full' of shit.. he now says that they need a 30=% IRR.. You have a great
future , and great potential.. the mor= you allow yourself to come in contact with con men, hustlers, bullshitters= them
more diffucult the recovery will become.
Th= information contained in this communication is
confidential, may be att=rney-client privileged, may
constitute inside information, and is intend=d only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unaut=orized use, disclosure or copying of this
communication or any part ther=of is strictly prohibited
and may be unlawful. If you have received this=br> communication in error, please notify us
immediately by
return e-mail or b= e-mail to <mailto:[email protected]> <=
href="mailto:[email protected]"> <mailto:jeevacation@gm=il.com> <mailto:[email protected]>
[email protected] <mailto:[email protected]> , and
destroy this commun=cation and all copies thereof,
including all attachments. copyright -all rights reserved
NOTE: This e-mail message is sub=ect to the Dubai World Group disclaimer see
<http://www.dubaiworl=.ae/email_disclaimer> <http://www.dubaiworld.ae/email_disclai=er>
http://www.dubaiw=rld.ae/email_disclaimer <http://www.dubaiworld.ae/email_disclaimen
NOTE: This e-mail message is subject to the Dubai=World Group disclaimer see
http://www.dubaiworld.ae/email_disclaimer <http://www.dubaiworld.ae/email_discla=mer>
2
EFTA_R1_00132825
EFTA01796722
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]URL
http://www.dubaiw=rld.ae/email_disclaimerURL
http://www.dubaiworl=.ae/email_disclaimerURL
http://www.dubaiworld.ae/email_discla=merURL
http://www.dubaiworld.ae/email_disclai=erURL
http://www.dubaiworld.ae/email_disclaimenURL
http://www.dubaiworld.ae/email_disclaimerRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01891698
0p
DOJ Data Set 10OtherUnknown
EFTA01820069
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02195578
0p
DOJ Data Set 10OtherUnknown
EFTA01751722
3p
DOJ Data Set 10OtherUnknown
EFTA01821061
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01800762
0p
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