Case File
efta-efta00775035DOJ Data Set 9OtherFrom: "Sultan Bin Sulayem"
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00775035
Pages
3
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"
To: "jeevacation®gmail.com" <jeevacation®gmail.com>
Subject: Re: Deborah Sheridan
Date: Mon, 18 May 2009 11:41:11 +0000
Ok
From: Jeffrey Epstein <jeevacation@gmail.com>
To: Sultan Bin Sulayem
Sent: Mon May 18 15:39:49 2009
Subject: Re: Deborah Sheridan lets not do anything yet. ,
On Mon, May 18, 2009 at 7:37 AM, Sultan Bin Sulayem <
• wrote:
What do you think if I cancelled all my e mails and create a new one which I circulate to people close to me
From: Jeffrey Epstein <jeevacation@qmail.com>
To: Sultan Bin Sulayem
Sent: Mon May 18 15:27:10 2009
Subject: Re: Deborah Sheridan and forward to me.. i am afraid they are using your emails as part of another scam... proving to people they
know you. they then doctor your responses to make it look as if you are in communication.
On Mon, May 18, 2009 at 7:21 AM, Sultan Bin Sulayem <
> wrote:
I have not replied any e mail since I sent the last one day before yesterday and That's what I am going to do I have not
answered any e mail and will from now on I will not even open them I will just forward all to my lawyer in the US
From: Jeevacation leevacationegmail.oam>
To: Sultan Bin Sulayem
Sent: Mon May 18 15:00:17 2009
Subject: Re: Deborah Sheridan
Have no more contact
Sent from my iPhone
On May 18, 2009, at 2:40 AM, "Sultan Bin Sulayem" < wrote:
Dear Jeffery
This is now a correspondence from Jb Simms I am sure its her as the name Ricky Husain is someone whom I knew in
95 during her time, I have never saw him since ,which confirms that since she disappeared in the 95 she only knows
him please advise me how to deal with this
Sultan
From:
To: Sultan Bin Sulayem
PROT0
Sent: Mon May 18 09:27:42 2009
Subject: Deborah Sheridan
Dear Mr. Sulayem,
I have not heard from your former business partner, Ms. Sheridan, the former Ms. Abiabdallah, since she
departed from Montana. Evidently her 49% ownership left the remaining 51% being controlled by you,
which is in no way affiliated with Dubai World. I have no hesitation to discuss this matter with you, or one
of your associates if you chose to send one to speak with me across a table. I have no knowledge at this
time if Ricky Hussein, your associate who represented you in San Diego, or any of your associates in the
Boston area are still actively in the US. If so, and if you trust them to speak with me, have them contact
me. I am sure Ms. Sheridan shared my information with you.
You may also contact me through my publisher. My publisher had the misfortune of having the blog on the
website hacked, and my writings erased. The internet creates cowards, but you will always know how to
find me. The persons who attacked my writing did not want to face me.
I look forward to hearing from you. Evidently Ms. Sheridan has disappeared again.
Jim Simms
This email and any files transmitted with it are confidential and contain privileged or
copyright information. If you are not the intended recipient you must not copy, distribute or use
this email or the information contained in it for any purpose other than to notify us of the
receipt thereof.
If you have received this message in error, please notify the sender immediately, and
delete this email from your system.
Please note that e-mails are susceptible to change.The sender shall not be liable for
the improper or incomplete transmission of the information contained in this communication,nor for
any delay in its receipt or damage to your system.The sender does not guarantee that this material is
free from viruses or any other defects although due care has been taken to minimise the risk.
WW********WW***WW***WW***WW***WW***WW***WW***WW***WW***WW***WW***WW***WW***WW***WW***WW*
WW********
Get the best Criminal Lawyer. Click Here
0,0,*******
This email and any files transmitted with it are confidential and contain privileged or
copyright information. If you are not the intended recipient you must not copy, distribute or use
this email or the information contained in it for any purpose other than to notify us of the receipt
thereof.
If you have received this message in error, please notify the sender immediately, and
delete this email from your system.
PROT1
Please note that e-mails are susceptible to change.The sender shall not be liable for the
improper or incomplete transmission of the information contained in this communication,nor for any
delay in its receipt or damage to your system.The sender does not guarantee that this material is
free from viruses or any other defects although due care has been taken to minimise the risk.
*ww***w****w****ww***ww***ww***ww***ww**www*DISCLAIMER*www**www**www**www**www**www**www**w
*ww***w
This email and any files transmitted with it are confidential and contain privileged or
copyright information. If you are not the intended recipient you must not copy, distribute or use
this email or the information contained in it for any purpose other than to notify us of the receipt
thereof.
If you have received this message in error, please notify the sender immediately, and
delete this email from your system.
Please note that e-mails are susceptible to change.The sender shall not be liable for the
improper or incomplete transmission of the information contained in this communication,nor for any
delay in its receipt or damage to your system.The sender does not guarantee that this material is
free from viruses or any other defects although due care has been taken to minimise the risk.
*www***************************www**www**wwwpiscLAImER**www**www**www***ww**www**www**www****
*IV***
This email and any files transmitted with it are confidential and contain privileged or
copyright information. If you are not the intended recipient you must not copy, distribute or use this
email or the information contained in it for any purpose other than to notify us of the receipt
thereof.
If you have received this message in error, please notify the sender immediately, and delete
this email from your system.
Please note that e-mails are susceptible to change.The sender shall not be liable for the
improper or incomplete transmission of the information contained in this communication,nor for any
delay in its receipt or damage to your system.The sender does not guarantee that this material is free
from viruses or any other defects although due care has been taken to minimise the risk.
PROT2
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comEmail
jeevacation@qmail.comRelated Documents (6)
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