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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00708171: Sultan Bin Sulayem and Dubai (DS9)

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Email from Sultan Bin Sulayem to Jeffrey Epstein dated April 7-8, 2011, discussing a business meeting with an individual claiming to be mandated by Hutch and Guggenheim to invest in Dubai. Bin Sulayem expresses lack of confidence in the person and states he has instructed Dubai World and DPW not to deal with him. The message references investment requirements of 30% or more.

👤 Named in This Document
Jeffrey EpsteinSultan bin Sulayem
🔑 Evidence Keywords
DubaiiPhone

📋 Key Excerpts6

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
destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved NOTE: This e-mail message is subject to the **Dubai**

📄 Original Document

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Read the full document (358 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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