Case File
efta-01798958DOJ Data Set 10OtherEFTA01798958
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01798958
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comEmail
mailtojeevacation@gmail.comURL
http://www.dubaiworld.ae/email_disclaimerRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01891698
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DOJ Data Set 10OtherUnknown
EFTA01820069
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02195578
0p
DOJ Data Set 10OtherUnknown
EFTA01751722
3p
DOJ Data Set 10OtherUnknown
EFTA01821061
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01800762
0p
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