Skip to main content
Skip to content
Case File
efta-efta01039400DOJ Data Set 9Other

From: "Jeffrey E." <jeevacation®gmail.com>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01039400
Pages
7
Persons
0
Integrity
No Hash Available

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Jeffrey E." <jeevacation®gmail.com> To: Jide Zeitlin Subject: Re: Nigeria Date: Sun, 10 Jun 2018 12:11:26 +0000 Attachments: image001.png Inline-Images: image001(1).png not until sunday. but can peak on phone if you like On Sun, Jun 10, 2018 at 5:15 AM Jide Zeitlin < > wrote: Goo& is a good word--but this back and forth has value as part of learning about Sultan. How his brain is wired. Why he has struggled to get things done on the continent. This said, unbeknownst to Sultan, I was otherwise looking at being in Abu Dhabi this coming Sunday and Monday (related to our mutual friend). I've asked Pam (the more patient of my two assistants) to see what she can make work, but I need to be back in NYC by Tuesday afternoon. When are you headed East? On Jun 10, 2018, at 07:03, jeffrey E. <[email protected]> wrote: Or is this goofy On Sun, Jun 10, 2018 at 4:21 AM Jeffrey E. leevacation®gmail.com> wrote: Are you in Dubai ???! ------ Forwarded message From: Adnan Mahmood Date: Sun, Jun 10, 2018 at 12:50 AM Subject: RE: Nigeria To: Jide Zeitlin CC: Jeffrey Epstein <[email protected]>, Suhail Albanna Woollacott k's Dear Mr. Zeitlin, Greetings from DP World. >, John Hope this message finds you well. In reference to your below correspondence with our chairman please advise if Tuesday 19th June (around 10 am) is convenient for you to meet in our headquarters ( DP World, JAFZA 17 , 6th Floor , Jebel Ali Free Zone ) in Dubai. EFTA01039400 Look forward to hearing from you soon. Thanks & Kind Regards, Adnan Adnan Mahmood Officer Group Chairman & CEO Office Rcid:1792031B-2F22- 435D-BC I C-753A05756FE4 M: T: + E: DP World 6th Floor, JAFZA 17 Jebel Ali Free Zone PO Box 17000 Dubai — U.A.E. <image002.png> "Safety Is sacrosanct; it will not and cannot be compromised." ----Original Message From: Sultan Bin Sulayem [mailto EFTA01039401 Sent: 09 June 2018 17:23 To: Jide Zeitlin Cc: Jeffrey Epstein [email protected]>; Suhail Albanna ; John Woollacott kz-; Adnan Mahmood Subject: Re: Nigeria Dear Jide I agree with you let's meet first so you can understand better our position to advise us which is the best approach I am in dubai during Eid holiday Please coordinate with Adanan Mahmood my office manager Who is copied on this e mail Yours Sultan Bin Sulayem Sent from my iPhone > On Jun 8, 2018, at 10:47 PM, Jide Zeitlin <1.1=IMM wrote: > Dear Sultan, > Thank you for your clear response. I appreciate your desire to review a proposal, but I do not have one. The reason I suggested we first meet and then develop a proposal is that I need to better understand your objectives and capacity--at a greater depth than I can glean from your bullet points below. I understand Nigeria well and talk with all the appropriate players, from the president, to the relevant ministers, to Gabriele Volpi--it is a requirement in my role as chair of the sovereign fund where we now spend half our funds on developing domestic infrastructure. > I have a decent sense as to how you are viewed in Nigeria and some of the challenges you have faced. > I look forward to finding a time to talk in person after Eid. > Best regards, > Jide > Original Message EFTA01039402 > From: Sultan Bin Sulayem [mailto: I > Sent: Tuesday, June 05, 2018 1:31 PM > To: Jide Zeitlin < >, Jeffrey Epstein > [email protected]>, Suhail Albanna > John Woollacott > Subject: Re: Nigeria > Dear Jide > I agree we should meet but for our meeting to be fruitful please give some information in your proposal we are willing to sign an NDA agreement with you. > Background of Dpworld/Nigeria > We have been many times to Nigeria from 2005 till 2018 1-met the previous two presidents at their invitation 2-met the current Lagos Governor at his invitation. > 3-Met a private t port owner in Lagos discussed acquisition/ joint venture it didn't work as he insisted that we pay his dividends in dollars while our earnings in Nigerian Nira !! > 4- January 2018 met transport minister who was overwhelmed with my presentation but he offered we build an industrial park in Lekki since Port is already given to a consortium of an indian developer/ Chinese contractor and cma French shipping company to mange I declined the offer as there is no benefit for us to create an industrial zone to produce cargo for someone's else port. > At Dpworld I made a decision that unless we get what a compelling offer we stay away from Nigeria until such a time. > The only way we will invest in Nigeria : > 1-As a green field in Badagry which had good infrastructure > 2- a brown field port in Lagos area either acquire an existing terminal . > I am in dubai till end if this month > But it's meaningless to meet without the information on what is proposed so I can study and correspond with you our precise interest . > Yours > Sultan > Sent from my iPhone EFTA01039403 » On Jun 5, 2018, at 7:21 PM, Jide Zeitlin 11.1=IMM wrote: » Dear Sultan, » It is nice to receive your note. Thank you for writing. » We should meet to begin to get to know each other, we then can discuss specific opportunities. >> As Jeffrey may have shared with you, I am recently back from Abuja and Paris. Are you in Dubai through Eid or are you in the West during the next couple of weeks? I am in New York and Washington this week and then London and Monaco this coming Monday and Tuesday (11/12 June) before returning to New York. » I hope all is well with you, » Jide Original Message----- >> From: Sultan Bin Sulayem [mailto: » Sent: Tuesday, June 05, 2018 8:39 AM » To: Jide Zeitlin < >> <jeevacation®gmail.com> » Subject: Nigeria >; Jeffrey Epstein » Dear Jide » Jeffrey introduced us a while ago » We are very interested in Nigeria >> The two locations available are Badagry and Lekki We prefer badagry » because the infrastructure is better We know that 3 years ago Maersk EFTA01039404 >> line has signed an agreement with the government to develop Badagry >> But so far Maersk hasn't started any construction We can start to >> develop Badagry Lekki is another location but it has no >> infrastructure and 10 years ago Government has given concession to an >> indian company W are very interested I understand Have good contact >> with bollore we are interested in their portfolio let's talk Yours >> Sultan >> Sent from my iPhone >> NOTE: This e-mail message is subject to the Dubai World Group >> disclaimer see http://www.dubaiworld.ae/email disclaimer > NOTE: This e-mail message is subject to the Dubai World Group > disclaimer see http:/Avww.dubaiworld.ae/email disclaimer 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. 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 minimize the risk. please note 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 JEE 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. copyright -all rights reserved EFTA01039405 please note 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 JEE 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. copyright -all rights reserved please note 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 JEE 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. copyright -all rights reserved g:, EFTA01039406

Technical Artifacts (4)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

URLhttp://www.dubaiworld.ae/email
Wire Refreference

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.