Case File
efta-01804917DOJ Data Set 10OtherEFTA01804917
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01804917
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
jeffrey epstein <[email protected]>
Friday, April 8, 2011 2:37 PM
Sultan Bin Sulayem
Re: Re:
I know but now he tells people I know s=ltan well , i have seen we wont invest unless we get 30% or more so others w=ll
not look
Sorr for all the t •os .Sent from m iPhone <=r>On A . r 8 2011 at 1:54 AM Sultan Bin Sulayem
wrote:<=r>
Dear Jeffrey&nbs=;
This con man used legitimate
Names like Tod from gugenhiem L=e kai chong from hutch
I insisted to meet tod and I met him=and he confirmed that he knows Ajmal it was a breif meeting in ny
As far as me I am doing fine with the banks and my apartment sales ar= enough to pay the bank but when Amal
came and told mohammad Sharaf my DPW C=O that hutch wants to invest in real estate mohmmed arranged for him to
mee= me and i met him I wasnt impressed with him but he kept insisting that he i= mandated by hutch and guggenhiem
to invest in dubai
Of cou=se after this e mail I already told both dubai world and DPW not to d=al with him
On 7 Apr 2011, at 04:24 AM, "Jeffrey Epstein" a <mailto:[email protected]> [email protected]
<mailto:jeevacation@gmai=.com> wrote:
I told you that admail is fulll of shit.. h= now says that they need a 30 % IRR.. You have a great future ,=and
great potential.. the more you allow yourself to come in contact with c=n men, hustlers, bullshitters, them more
diffucult the recovery will become=
****t
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]">[email protected] <mailto:jeevacation@gmail.=om> , and
destroy this communication and al= copies thereof, including all attachments. copyright -all rights reserved
NOTE: This e-mail message is subìt to the Dubai World Group disclaimer see
http://www.dubaiworld.ae/email_disclaimer <http://www.dubaiworl=.ae/email_disclaimer> =/div>
EFTA_R1_00150767
EFTA01804917
2
EFTA_R1_00150768
EFTA01804918
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]URL
http://www.dubaiworl=.ae/email_disclaimerURL
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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