Epstein File EFTA00708148: Sultan Bin Sulayem, Dubai and Bin Sulayem (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00708148: Sultan Bin Sulayem, Dubai and Bin Sulayem (DS9)

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Email exchange from April 7, 2011, between Jeffrey Epstein and Sultan Bin Sulayem discussing a third party whom Epstein was unimpressed with, who claimed to be mandated by Hutch and Guggenheim to invest in Dubai. Epstein states he instructed Dubai World and DPW not to deal with this individual, characterizing him as a 'con man.' The email contains standard confidentiality disclaimers.

👤 Named in This Document

Jeffrey Epstein Sultan bin Sulayem

🔑 Evidence Keywords

Dubai

📋 Key Excerpts5

PersonKeyword

Excerpt 1

mohmmed arranged for him to meet me and i met him I wasnt impressed with him but he kept insisting that he is mandated by hutch and guggenhiem to invest in **dubai**

Excerpt 2

Of course after this e mail I already told both **dubai** world and DPW not to deal with him On 7 Apr 2011, at 04:24 AM, "Jeffrey Epstein"

Excerpt 3