EFTA00708187.pdf
dataset_9 pdf 95.9 KB • Feb 3, 2026 • 2 pages
From: Sultan Bin Sulayem
To: jeffrey epstein leevacation@gmail.com>
Subject: Re: Re: Re:
Date: Fri, 08 Apr 2011 16:39:01 +0000
Believe me he is finished as far as dubai is conerned all people of importance wether in dubai world or DPW or
others entities in dubai and Abudhabi have been warned about him i sent him a nice e mail thanking him for the
offer but regretted we have better offers which actually I do have very serious offers from Qatar investment who
came by themselves no aproach from my side as well as a Singaporean group who is getting very serious all of a
sudden
On 8 Apr 2011, at 07:37 AM, "Jeffrey epstein" <jeevacation@gmail.com> wrote:
I know but now he tells people I know sultan well , i have seen we wont invest unless we get 30% or more so
others will not look
Sony for all the typos .Sent from my iPhone
On Apr 8, 2011, at 1:54 AM, Sultan Bin Sulayem < > wrote:
Dear Jeffrey
This con man used legitimate
Names like Tod from gugenhiem Lee kai thong 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> 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.
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EFTA00708187
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EFTA00708188
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