EFTA Document EFTA01830947

To: From: Jeffrey epstein Sent Wed 12/22/2010 2:11:18 PM Subject Re: Jeffrey Epstein , this is sultan . You met him on the island . He is one of the wealthiest people in the world Sony for all the typos .Sent from my iPhone On Dec 22, 2010, at 10:02 AM, wrote: Please include the number of years that you know Sultan and his estimate net worth. Thank you. Sent via BlackBerry by AT&T From: jeffrey epstein leevacation®gmail.com> Date: Wed, 22 Dec 2010 09:58:46 -0400 To: Sultan Bit.laetn Cc: Subject: Re: Jeffrey Epstein I will take care of it Sony for all the typos .Sent from my iPhone On Dec 22, 2010, at 9:56 AM, Sultan Bin Sulayem ‹ > wrote: Sent from my iPhone Begin forwarded message: From: Date: 22 December 2010 05:45:43 PM GMT+04:00 To: Sultan Bin Sulaycm <lNMMNMNMMMMNMNM Subject: Re: Jeffre E stein Reply-To: Dear Sultan, EFTA_R1_00207570 EFTA01830947 I spoke to Paolo and he said a reference letter from Jeffrey would be sufficient. Could I ask Jeffrey for a reference letter? I am sorry that this seems complicated. In New York apartment rentals usually require quite a bit of paperwork, even if the rent is prepaid. Usually a bank reference, employment, income verification and credit check are standard. The reason is the law in new york prevents the landlord from evicting the tenant. For example if the tenant chooses to stay on premises for months after the lease, the landlord can not enter the premises or force the tenant out, he has to wait for the courts to make a decision. I hope you understand that the questions Paolo is asking are not personal but standard new york procedure. I spoke with him and he said he is comfortable with a reference letter from Jeffrey and he will present it to owners and see if they will accept. Please allow me to contact Jeffrey on your behalf. Kind regards, Se nt via BlackBerry by AT&T From: Sultan Bin Sulayem ‹ > Date: Wed 22 Dcc 2010 04:19:04 +0400 To: Subject: Re: Jeffrey Epstein Dear I will be paying rent and deposit etc in advance any way I don't feel comfortable sharing my finance info with strangers Sent from my iPhone On 22 Dec 2010, at 02:25 AM, wrote: Dear Sultan, The owners of the unit don't usually do short term rentals and they would need a reference to feel comfortable. Could you please provide a letter from your bank stating the years of the relationship and the level of assets or the EFTA_R1_00207571 EFTA01830948 like, as well as your address? Please let me know if you have any questions. Kind regards, Sent via BlackBerry by AT&T From: Sultan Bin Sulayem Date: Tue. 21 Dee 2010 22:56:29 +0400 To: Subject: Re: Jeffrey Epstein Dear We have decided on 10 west I can wire transfer or send a western union check. Please let me know how I can proceed. Sultan Bin Sulayem On 21 Dec 2010, at 04:15 PM, > wrote: Good Morning, I checked with 10 West and 22 Terrace. Both are available. The owners for 10 West Agreed to do 30 days minimum for 19,000. The broker agreed to half a month commission of 9,500 plus the owners require a one month security deposit of 19000 refundable when you leave. Another option is 22 Terrace. I could give you a discount and charge a commission of 3500. In order to proceed, the landlord will need your full name, your billing address and a form of payment for phone calls, incidentals and other room service charges. After I provide the landlord with the information above, they will EFTA_R1_00207572 EFTA01830949 send me a credit card form, I'd verification requirements and the booking form to secure the apartment. Please let me know how you would like to proceed. Warm regards, Sent via BlackBerry by AT&T From Date: Mon 20 Dec 2010 12:50:56 -0500 To: Sultan - Subject: Fwd: Jeffrey Epstein Hello and Sultan! I am putting you two directly in contact with each other to further discuss the below apartment situation! I think that makes things alot easier! Please let me know if there is anything else I or Lesley can do. Thank you! a , Sultan can be reached via email or by calling: Sultan, can be reached via email or by calling: work: cell: + Begin forwarded message: From: Lesley Groff MEM Date: December 19, 2010 7:50:23 AM EST To: EFTA_R1_00207573 EFTA01830950 jeevacation(Wqm ail.com. Subject: Fw: Jeffrey Epstein -----Original Message From: Sultan Bin Sulayem To: Lesley Groff Sent: Sun Dec 19 07:44:04 2010 Subject: Re: Jeffrey Epstein Dear Lesley Thank you for the e mails : 1-First choice is the penthouse at 10 west street PH2A if we can rent it for 4 weeks. 2- Second choice is three bedroom three bathroom at 22 River Terrace - New York, NY 10282 . Please let me know how we can proceed Please feel free to contact me any time my cell 011971506448444 it's 4:38pm so its 9 hours difference from new York Yours Sultan Sent from my iPad On Dec 17, 2010, at 11:25 PM, "Lesley Groff" < < EFTA_R1_00207574 EFTA01830951