Case File
efta-efta00767892DOJ Data Set 9OtherFrom: "Sultan Bin Sulayem"
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00767892
Pages
5
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0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Sultan Bin Sulayem"
To: "Jeffrey Epstein" <[email protected]>
Subject: Re: LG Shaikh Mohammed Visit
Date: Thu, 29 Oct 2009 12:10:42 +0000
In other words the indicate they might give us 4 but after the DD it might get lower especially the European
banks if they find that there is no uk bank lending they will reduce their numbers so wr are really banking on
EIB
Sent from my iPhone
On Oct 29, 2009, at 3:27 PM, "Jeffrey Epstein" <[email protected]> wrote:
what do you mean their numbers might change after dd
On Thu, Oct 29, 2009 at 7:19 AM, Sultan Bin Sulayem
> wrote:
Well we are under a lot of pressure from the contactors so for an announcement on Nov 23/24 it's
Important to wrap up everything by nov 7 the so far we only had indication from the banks on their
willingness to fund us but
By the time they finish their DD their numbers might change
So what we want is for the banks to give us their final
Word on how much maximum they will give us and their conditions
Sent from my iPhone
On Oct 29, 2009, at 3:10 PM, "Jeffrey Epstein" <[email protected]> wrote:
i think it unrealistic ,
On Thu, Oct 29, 2009 at 7:09 AM, Sultan Bin Sulayem
We do not want to commit to the project without having the full financing signed up.
We want them to speed up if they want HH to do the ground breaking.
The target is Nov 7.
Regards
Sultan
> wrote:
From: Jeffrey Epstein <jeeat gmail.com>
To: Sultan Bin Sulayem
Sent: Thu Oct 29 14:18:16 2009
Subject: Re: Barney just spoke to naiomi she and the boyfriend are going to morrocco, for the opening.. the boyfriends wants
to sell me the penthouse he said he was keeping for himself in moscow for 15 mil/ do you know current
revenues of bameys? i was confused by the email from your person that said the deal had to be done by
nov 7 for sheik mohammeds trip?
On Thu, Oct 29, 2009 at 6:06 AM, Sultan Bin Sulayem < wrote:
EFTA00767892
Approximately 300 senior debt and 200 sub debt.
Sent from my iPhone
On Oct 29, 2009, at 1:34 PM, "Jeffrey Epstein" <[email protected]> wrote:
details of debts
On Thu, Oct 29, 2009 at 4:23 AM, Sultan Bin Sulayem <
> wrote:
$950m
We put in Equity of$450m
Rest is debt w*************ww****************************DISCLAINER**********ww***ww***********
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risk.
W*************WW
The infonnation 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
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 [email protected], and destroy this communication and all copies thereof,
including all attachments.
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EFTA00767893
information. If you are not the intended recipient you must not copy, distribute or
use this email or the information contained in it for any purpose other than to notify us of the
receipt thereof.
If you have received this message in error, please notify the sender immediately, and
delete this email from your system.
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the improper or incomplete transmission of the information contained in this communication,nor for
any delay in its receipt or damage to your system.The sender does not guarantee that this material
is free from viruses or any other defects although due care has been taken to minimise the risk.
**************WWW**WWW**WWW**WWW*******WWW**WWW**WWW**WWW**WWW**WWW**WWW**WWW**WWW***
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
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 [email protected], and destroy this communication and all copies thereof,
including all attachments.
This email and any files transmitted with it are confidential and contain privileged
or copyright information. If you are not the intended recipient you must not copy, distribute or
use this email or the information contained in it for any purpose other than to notify us of the
receipt thereof.
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delete this email from your system.
Please note that e-mails are susceptible to change.The sender shall not be liable for
the improper or incomplete transmission of the information contained in this communication,nor for
any delay in its receipt or damage to your system.The sender does not guarantee that this material
is free from viruses or any other defects although due care has been taken to minimise the risk.
EFTA00767894
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
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 [email protected], and destroy this communication and all copies thereof,
including all attachments.
*ww****************************ww*******www*DiscLAImER*www**www**www**www**www************
*ww****4,
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copyright information. If you are not the intended recipient you must not copy, distribute or use
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thereof.
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delete this email from your system.
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improper or incomplete transmission of the information contained in this communication,nor for any
delay in its receipt or damage to your system.The sender does not guarantee that this material is
free from viruses or any other defects although due care has been taken to minimise the risk.
*********************WW***WW***WW***WW**WWW**WWW**WWW**WWW**WWW**WWW**WWW**WWW**WWW*******
******WW
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
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 [email protected], and destroy this communication and all copies thereof,
including all attachments.
*www**www**www*****************www**www**wwwDiscLAImER**www**www**www***ww**www**www**www****
*www*
This email and any files transmitted with it are confidential and contain privileged or
copyright information. If you are not the intended recipient you must not copy, distribute or use this
email or the information contained in it for any purpose other than to notify us of the receipt
EFTA00767895
thereof.
If you have received this message in error, please notify the sender immediately, and delete
this email from your system.
Please note that e-mails are susceptible to change.The sender shall not be liable for the
improper or incomplete transmission of the information contained in this communication,nor for any
delay in its receipt or damage to your system.The sender does not guarantee that this material is free
from viruses or any other defects although due care has been taken to minimise the risk.
EFTA00767896
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