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efta-efta01796721DOJ Data Set 10Correspondence

EFTA Document EFTA01796721

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DOJ Data Set 10
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efta-efta01796721
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey epstein <[email protected]> Sent: Friday, April 8, 2011 6:41 PM To: Sultan Bin Sulayem Subject: Re: Re: Re: Re: Good Sent from my iPad On Apr 8, 2011, at 6:39 PM, Sultan Bin Sulayem < Believe me he i= finished as far as dubai is conerned all people of importance wether=in dubai world or DPW or others entities in dubai and Abudhabi have b=en warned about him i sent him a nice e mail thanking him for the offer but=regretted we have better offers which actually I do have very serious offer= from Qatar investment who came by themselves no aproach from my side as we=l as a Singaporean group who is getting very serious all of a sudden <=iv> On 8 Apr 2011, at 07:37 AM, "jeffrey epstein"=«[email protected]> [email protected] <mailto:jeevacation@=mail.com> wrote: =blockquote type="cite"> I know but now he tells people I know su=tan well , i have seen we wont invest unless we get 30% or more so others w=ll not look Sorry for all the typos Sent from my iPhone <=r>On Apr 8, 2011, at 1:54 AM, Sultan Bin Sulayem < Dear Jeffrey This con man used legitimateNames like Tod from gugenhiem Lee kai chong from hutch I i=sisted to meet tod and I met him and he confirmed that he knows Ajmal it wa= a breif meeting in ny As far as me I am doing fine with th= banks and my apartment sales are enough to pay the bank but when Amal came=and told mohammad Sharaf my DPW CEO that hutch wants to invest in real esta=e mohmmed arranged for him to meet me and i met him I wasnt impressed with h=m but he kept insisting that he is mandated by hutch and guggenhiem to inve=t in dubai Of course after this e mail I already told both d=bai world and DPW not to deal with him EFTA_R1_00132824 EFTA01796721 On 7 Apr 2011, a= 04:24 AM, "Jeffrey Epstein" «=a> <[email protected]> <mailto:[email protected]> <mailto:[email protected]> [email protected]<=a> <mailto:[email protected]> wrote: I t=Id you that admail is full' of shit.. he now says that they need a 30=% IRR.. You have a great future , and great potential.. the mor= you allow yourself to come in contact with con men, hustlers, bullshitters= them more diffucult the recovery will become. 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]"> <mailto:jeevacation@gm=il.com> <mailto:[email protected]> [email protected] <mailto:[email protected]> , and destroy this commun=cation and all copies thereof, including all attachments. copyright -all rights reserved NOTE: This e-mail message is sub=ect to the Dubai World Group disclaimer see <http://www.dubaiworl=.ae/email_disclaimer> <http://www.dubaiworld.ae/email_disclai=er> http://www.dubaiw=rld.ae/email_disclaimer <http://www.dubaiworld.ae/email_disclaimen NOTE: This e-mail message is subject to the Dubai=World Group disclaimer see http://www.dubaiworld.ae/email_disclaimer <http://www.dubaiworld.ae/email_discla=mer> 2 EFTA_R1_00132825 EFTA01796722

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URLhttp://www.dubaiw=rld.ae/email_disclaimer
URLhttp://www.dubaiworl=.ae/email_disclaimer
URLhttp://www.dubaiworld.ae/email_discla=mer
URLhttp://www.dubaiworld.ae/email_disclai=er
URLhttp://www.dubaiworld.ae/email_disclaimen
URLhttp://www.dubaiworld.ae/email_disclaimer

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