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Case File
efta-01949618DOJ Data Set 10Other

EFTA01949618

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01949618
Pages
2
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Sultan Bin Sulaye From: Jeffrey Epstein Sent: Wed 10/23/2013 12:13:04 PM Subject: Re: Yuan Ning is the man I do not know On Wednesday, October 23, 2013, Sultan Bin Sulaycm wrote: Dear Jeffrey I would like to meet Mr Yuan Ning And invite him to dubai as you know he was the person behind the development of the Baha Mar hotel Deveopment in Nassau I am developing a major beach hotel on a 900 private beach in Dubai want to see if he will be interested to join me Do you know him or how I can get to contact him Sultan Yuan Ning - President of China Construction US is the man responsible for putting together the financing and construction of Baha Mar in Nassau, now opening December 2014. Oddly enough, he is based in Jersey City, NJ. http://newamericamedia.orp/2012/03/chinese-working-to-reconstruct- america.php http://www.chinaconstruction.us/BusinessCenter.isp?id=5 http://www.nvtimes.com/2011/08/11/nyrepion/china-construction-co-involved-in- new-vorks-public-works html? r=0 While it is true that China Eximbank - Beijing (Li Ruogu - Chairman) provided the financing - everything points to Yuan Ning as the driving force in seeing that the whole project came to fruition. http://en.wikipedia.orq/wiki/Li Ruogu ***************** ************************ ****************** 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 EFTA_R1_00414914 EFTA01949618 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 jeevacationegmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00414915 EFTA01949619

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