Case File
efta-01949618DOJ Data Set 10OtherEFTA01949618
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01949618
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Sultan Bin Sulaye
From:
Jeffrey Epstein
Sent:
Wed 10/23/2013 12:13:04 PM
Subject: Re: Yuan Ning is the man
I do not know
On Wednesday, October 23, 2013, Sultan Bin Sulaycm wrote:
Dear Jeffrey
I would like to meet Mr Yuan Ning And invite him to dubai as you know he was the
person behind the development of the Baha Mar hotel Deveopment in Nassau
I am developing a major beach hotel on a 900 private beach in Dubai want to see if
he will be interested to join me
Do you know him or how I can get to contact him
Sultan
Yuan Ning - President of China Construction US is the man responsible
for putting together the financing and construction of Baha Mar in
Nassau, now opening December 2014.
Oddly enough, he is based in Jersey City, NJ.
http://newamericamedia.orp/2012/03/chinese-working-to-reconstruct-
america.php http://www.chinaconstruction.us/BusinessCenter.isp?id=5
http://www.nvtimes.com/2011/08/11/nyrepion/china-construction-co-involved-in-
new-vorks-public-works html? r=0
While it is true that China Eximbank - Beijing (Li Ruogu - Chairman) provided
the financing - everything points to Yuan Ning as the driving force in
seeing that the whole project came to fruition.
http://en.wikipedia.orq/wiki/Li Ruogu
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
EFTA_R1_00414914
EFTA01949618
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
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including all attachments. copyright -all rights reserved
EFTA_R1_00414915
EFTA01949619
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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jeevacationegmail.comURL
http://en.wikipedia.orq/wiki/LiURL
http://newamericamedia.orp/2012/03/chinese-working-to-reconstructURL
http://www.chinaconstruction.us/BusinessCenter.isp?id=5URL
http://www.nvtimes.com/2011/08/11/nyrepion/china-construction-co-involved-inRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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