Case File
efta-02338725DOJ Data Set 11OtherEFTA02338725
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02338725
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sultan Bin Sulayem
Sent:
Wednesday, September 6, 2017 12:26 AM
To:
Jeffrey Epstein
Subject:
Fwd: Port business opportunity
As info I sent this to Tom this is confidentially is Dgibouti We make a lot of money but since uae current=y has a bad
relationship with Dgibouti they have been very abusive to us b=t I know they will not dare to mess with an American
company Any help or suggestions from you will be app=eciated
Sent from my iPhone
Begin forwarded message:
From:
Date: September 6, 2017 at 10:22:16 AM GMT+10
To:
Subject: Port business opportunity
Dear Tom
I would like to discuss an existing dpworld port business with =pportunity with you
This is a port we own a controlling 35% already and manage &nbs=;it will not require much investment from
you but being owned partly by an=American company will protect us from the government interference when is = good
time to call and if you are anywhere in Europe or Asia I will come to meet you personally
Yours
Sultan bin sulayem
Sent from my iPhone
NOTE: This e-mail message is subject to t=e Dubai World Group disclaimer see
http://www.dubaiworld.ae/email_disclaimer <http://www.dubaiworld.ae/email_discl=imer>
EFTA_R1_01301264
EFTA02338725
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2338725URL
http://www.dubaiworld.ae/email_discl=imerURL
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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