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efta-01798958DOJ Data Set 10Other

EFTA01798958

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DOJ Data Set 10
Reference
efta-01798958
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sultan Bin Sulayem Sent: Thursday, April 7, 2011 11:54 PM To: Jeffrey Epstein Subject: Re: Dear Jeffrey This con man used legitimate Names like Tod from gugenhiem Lee kai chong from hutch I insisted to meet tod and I met him and he confirmed that he knows Ajmal it was a breif meeting in ny As far as me I am doing fine with the 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 estate 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 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" <jeevacation@gmail.com <mailtojeevacation@gmail.com» wrote: I told you that admail is fulll of shit.. he now says that they need a 30 % IRR.. You have a great future , and great potential.. the more you allow yourself to come in contact with con men, hustlers, bullshitters, them more diffucult the recovery will become. 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 Jeffrey Epstein 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 <mailto:jeevacation@gmail.com> jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved NOTE: This e-mail message is subject to the Dubai World Group disclaimer see http://www.dubaiworld.ae/email_disclaimer EFTA_R1_00137257 EFTA01798958

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Emailjeevacation@gmail.com
Emailmailtojeevacation@gmail.com
URLhttp://www.dubaiworld.ae/email_disclaimer

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