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Ahmed bin Sulayem

Business Named in Victim Testimony

Mentioned in 4,996 documents · View JSON

Business associate

CEO of DP World and chairman of Dubai World. Direct email correspondence with Epstein. Epstein staff sent him a 23andMe DNA kit. Named by Rep. Ro Khanna as one of six men redacted from Epstein files.

Key Findings

  • EFTA02208661: Lesley Groff emails offering to send '23 and Me DNA kit' - Sultan replies 'Last name bin sultan'
  • EFTA01785491: Sultan emails Epstein asking 'Can you tell where I can buy the death watch'
  • EFTA01750864: Sultan shares 'Snow in the desert' photo with Epstein
  • Named by Rep. Ro Khanna (Feb 2026) as one of six men whose names were redacted from Epstein files
  • Replaced as CEO/Chairman of DP World (Feb 13, 2026) after EFTA releases showed years of intimate correspondence with Epstein
  • EFTA02050789 (Jun 2016): Visited Epstein's island Little St. James — 'I am planning to arrive st Thomas at 1:30 p.m. Thursday June 9 and depart Friday'
  • EFTA01810829 (Oct 2010): Epstein invited to stay: 'you can stay as long as you like - there is plenty of room'
  • EFTA01819321 (Oct 2009): During Dubai World $60B crisis, Epstein advised against Istithmar CEO doing press: 'david jackson should not do press, he is not the face you want to present'
  • EFTA01920975 (Jun 2014): Epstein helping Sulayem find trans cranial magnetic stimulation at Harvard — personal health assistance
  • EFTA00448789: On guest list alongside Pritzker, Leon Black, Ambani, Summers, Woody Allen, Lauder, Ruemmler
  • EFTA02811664 (Apr 2023): Jes Staley sworn interrogatory — lists Sultan Ahmed bin Sulayem as a client/potential client Epstein referred to JPMorgan (USVI v. JPMorgan)
  • EFTA02809437 (Jul 2023): "Epstein referred the Sultan of Dubai, Sultan Ahmed bin Sulayem as a client to JPMorgan" (Ex. 46 at 87:7-8)
  • EFTA02808649: Epstein appears to have "a close relationship with Sultan Ahmed bin Sulayem who is a senior UAE official involved in [operations]"
  • EFTA01043419 (Jun 2017): Email chain — Epstein sends his "assistant" to Rixos Premium Belek, Antalya for "training programme." Sultan directly instructs Fettah Tamince (Rixos chairman): "Please train her on all the treatments." Sebla Soydan arranges accommodation, requests passport copy.
  • EFTA00454387 (Jun 2017): Lesley Groff forwards Rixos "Training Program in Antalya" email — asks Epstein about dates for sending two women. 10-day programme at Land of Legends Spa.
  • EFTA00454529 (Jun 2017): Groff forwards training program directly to Fettah Tamince with Basic_Therapist_Training_Program.docx attachment.
  • EFTA00027019: Deutsche Bank wire records — $6,200 payment to Sultan Bin Sulayem (Jul 2017, DB-SDNY-0005749).

Network Graph

Most Connected With

Jeffrey Epstein (3211)Lesley Groff (229)Andrew Windsor (91)Joi Ito (81)Tim Zagat (61)Woody Allen (53)David Mitchell (51)Ehud Barak (45)Leon Black (43)Bill Gates (41)Soon-Yi Previn (40)Terje Rød-Larsen (38)

Real-World Outcomes (1)

Replacement DP World Replaces CEO After Epstein Links Emerge 2026-02-13

Communication Timeline

Apr 2009 – Aug 2019 · 4,838 dated documents (1,915 sent, 2,134 received, 789 mentioned)

28 57 85 114 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 2009-04: 4 (sent: 1, mentioned: 3) 2009-04: 4 (sent: 1, mentioned: 3) 2009-05: 26 (sent: 18, received: 6, mentioned: 2) 2009-05: 26 (sent: 18, received: 6, mentioned: 2) 2009-05: 26 (sent: 18, received: 6, mentioned: 2) 2009-06: 6 (sent: 3, received: 3) 2009-06: 6 (sent: 3, received: 3) 2009-07: 14 (sent: 4, received: 5, mentioned: 5) 2009-07: 14 (sent: 4, received: 5, mentioned: 5) 2009-07: 14 (sent: 4, received: 5, mentioned: 5) 2009-08: 53 (sent: 19, received: 31, mentioned: 3) 2009-08: 53 (sent: 19, received: 31, mentioned: 3) 2009-08: 53 (sent: 19, received: 31, mentioned: 3) 2009-09: 107 (sent: 37, received: 52, mentioned: 18) 2009-09: 107 (sent: 37, received: 52, mentioned: 18) 2009-09: 107 (sent: 37, received: 52, mentioned: 18) 2009-10: 96 (sent: 30, received: 57, mentioned: 9) 2009-10: 96 (sent: 30, received: 57, mentioned: 9) 2009-10: 96 (sent: 30, received: 57, mentioned: 9) 2009-11: 100 (sent: 30, received: 62, mentioned: 8) 2009-11: 100 (sent: 30, received: 62, mentioned: 8) 2009-11: 100 (sent: 30, received: 62, mentioned: 8) 2009-12: 107 (sent: 28, received: 68, mentioned: 11) 2009-12: 107 (sent: 28, received: 68, mentioned: 11) 2009-12: 107 (sent: 28, received: 68, mentioned: 11) 2010-01: 28 (sent: 13, received: 15) 2010-01: 28 (sent: 13, received: 15) 2010-02: 39 (sent: 13, received: 25, mentioned: 1) 2010-02: 39 (sent: 13, received: 25, mentioned: 1) 2010-02: 39 (sent: 13, received: 25, mentioned: 1) 2010-03: 31 (sent: 1, received: 24, mentioned: 6) 2010-03: 31 (sent: 1, received: 24, mentioned: 6) 2010-03: 31 (sent: 1, received: 24, mentioned: 6) 2010-04: 21 (sent: 5, received: 11, mentioned: 5) 2010-04: 21 (sent: 5, received: 11, mentioned: 5) 2010-04: 21 (sent: 5, received: 11, mentioned: 5) 2010-05: 48 (sent: 16, received: 20, mentioned: 12) 2010-05: 48 (sent: 16, received: 20, mentioned: 12) 2010-05: 48 (sent: 16, received: 20, mentioned: 12) 2010-06: 39 (sent: 5, received: 19, mentioned: 15) 2010-06: 39 (sent: 5, received: 19, mentioned: 15) 2010-06: 39 (sent: 5, received: 19, mentioned: 15) 2010-07: 36 (sent: 9, received: 16, mentioned: 11) 2010-07: 36 (sent: 9, received: 16, mentioned: 11) 2010-07: 36 (sent: 9, received: 16, mentioned: 11) 2010-08: 30 (sent: 11, received: 17, mentioned: 2) 2010-08: 30 (sent: 11, received: 17, mentioned: 2) 2010-08: 30 (sent: 11, received: 17, mentioned: 2) 2010-09: 17 (sent: 3, received: 13, mentioned: 1) 2010-09: 17 (sent: 3, received: 13, mentioned: 1) 2010-09: 17 (sent: 3, received: 13, mentioned: 1) 2010-10: 41 (sent: 6, received: 32, mentioned: 3) 2010-10: 41 (sent: 6, received: 32, mentioned: 3) 2010-10: 41 (sent: 6, received: 32, mentioned: 3) 2010-11: 80 (sent: 12, received: 57, mentioned: 11) 2010-11: 80 (sent: 12, received: 57, mentioned: 11) 2010-11: 80 (sent: 12, received: 57, mentioned: 11) 2010-12: 48 (sent: 13, received: 24, mentioned: 11) 2010-12: 48 (sent: 13, received: 24, mentioned: 11) 2010-12: 48 (sent: 13, received: 24, mentioned: 11) 2011-01: 44 (sent: 21, received: 23) 2011-01: 44 (sent: 21, received: 23) 2011-02: 85 (sent: 42, received: 39, mentioned: 4) 2011-02: 85 (sent: 42, received: 39, mentioned: 4) 2011-02: 85 (sent: 42, received: 39, mentioned: 4) 2011-03: 11 (sent: 5, received: 6) 2011-03: 11 (sent: 5, received: 6) 2011-04: 114 (sent: 40, received: 53, mentioned: 21) 2011-04: 114 (sent: 40, received: 53, mentioned: 21) 2011-04: 114 (sent: 40, received: 53, mentioned: 21) 2011-05: 69 (sent: 20, received: 29, mentioned: 20) 2011-05: 69 (sent: 20, received: 29, mentioned: 20) 2011-05: 69 (sent: 20, received: 29, mentioned: 20) 2011-06: 7 (sent: 2, received: 5) 2011-06: 7 (sent: 2, received: 5) 2011-07: 29 (sent: 14, received: 11, mentioned: 4) 2011-07: 29 (sent: 14, received: 11, mentioned: 4) 2011-07: 29 (sent: 14, received: 11, mentioned: 4) 2011-08: 49 (sent: 13, received: 32, mentioned: 4) 2011-08: 49 (sent: 13, received: 32, mentioned: 4) 2011-08: 49 (sent: 13, received: 32, mentioned: 4) 2011-09: 64 (sent: 25, received: 37, mentioned: 2) 2011-09: 64 (sent: 25, received: 37, mentioned: 2) 2011-09: 64 (sent: 25, received: 37, mentioned: 2) 2011-10: 42 (sent: 18, received: 16, mentioned: 8) 2011-10: 42 (sent: 18, received: 16, mentioned: 8) 2011-10: 42 (sent: 18, received: 16, mentioned: 8) 2011-11: 58 (sent: 38, received: 16, mentioned: 4) 2011-11: 58 (sent: 38, received: 16, mentioned: 4) 2011-11: 58 (sent: 38, received: 16, mentioned: 4) 2011-12: 94 (sent: 24, received: 39, mentioned: 31) 2011-12: 94 (sent: 24, received: 39, mentioned: 31) 2011-12: 94 (sent: 24, received: 39, mentioned: 31) 2012-01: 45 (sent: 16, received: 17, mentioned: 12) 2012-01: 45 (sent: 16, received: 17, mentioned: 12) 2012-01: 45 (sent: 16, received: 17, mentioned: 12) 2012-02: 53 (sent: 25, received: 19, mentioned: 9) 2012-02: 53 (sent: 25, received: 19, mentioned: 9) 2012-02: 53 (sent: 25, received: 19, mentioned: 9) 2012-03: 74 (sent: 33, received: 36, mentioned: 5) 2012-03: 74 (sent: 33, received: 36, mentioned: 5) 2012-03: 74 (sent: 33, received: 36, mentioned: 5) 2012-04: 77 (sent: 28, received: 26, mentioned: 23) 2012-04: 77 (sent: 28, received: 26, mentioned: 23) 2012-04: 77 (sent: 28, received: 26, mentioned: 23) 2012-05: 104 (sent: 48, received: 22, mentioned: 34) 2012-05: 104 (sent: 48, received: 22, mentioned: 34) 2012-05: 104 (sent: 48, received: 22, mentioned: 34) 2012-06: 26 (sent: 13, received: 6, mentioned: 7) 2012-06: 26 (sent: 13, received: 6, mentioned: 7) 2012-06: 26 (sent: 13, received: 6, mentioned: 7) 2012-07: 80 (sent: 24, received: 31, mentioned: 25) 2012-07: 80 (sent: 24, received: 31, mentioned: 25) 2012-07: 80 (sent: 24, received: 31, mentioned: 25) 2012-08: 32 (sent: 23, received: 8, mentioned: 1) 2012-08: 32 (sent: 23, received: 8, mentioned: 1) 2012-08: 32 (sent: 23, received: 8, mentioned: 1) 2012-09: 60 (sent: 34, received: 21, mentioned: 5) 2012-09: 60 (sent: 34, received: 21, mentioned: 5) 2012-09: 60 (sent: 34, received: 21, mentioned: 5) 2012-10: 59 (sent: 36, received: 20, mentioned: 3) 2012-10: 59 (sent: 36, received: 20, mentioned: 3) 2012-10: 59 (sent: 36, received: 20, mentioned: 3) 2012-11: 40 (sent: 20, received: 17, mentioned: 3) 2012-11: 40 (sent: 20, received: 17, mentioned: 3) 2012-11: 40 (sent: 20, received: 17, mentioned: 3) 2012-12: 20 (sent: 14, received: 6) 2012-12: 20 (sent: 14, received: 6) 2013-01: 13 (sent: 10, received: 2, mentioned: 1) 2013-01: 13 (sent: 10, received: 2, mentioned: 1) 2013-01: 13 (sent: 10, received: 2, mentioned: 1) 2013-02: 28 (sent: 18, received: 9, mentioned: 1) 2013-02: 28 (sent: 18, received: 9, mentioned: 1) 2013-02: 28 (sent: 18, received: 9, mentioned: 1) 2013-03: 32 (sent: 12, received: 10, mentioned: 10) 2013-03: 32 (sent: 12, received: 10, mentioned: 10) 2013-03: 32 (sent: 12, received: 10, mentioned: 10) 2013-04: 61 (sent: 29, received: 19, mentioned: 13) 2013-04: 61 (sent: 29, received: 19, mentioned: 13) 2013-04: 61 (sent: 29, received: 19, mentioned: 13) 2013-05: 70 (sent: 37, received: 24, mentioned: 9) 2013-05: 70 (sent: 37, received: 24, mentioned: 9) 2013-05: 70 (sent: 37, received: 24, mentioned: 9) 2013-06: 96 (sent: 41, received: 25, mentioned: 30) 2013-06: 96 (sent: 41, received: 25, mentioned: 30) 2013-06: 96 (sent: 41, received: 25, mentioned: 30) 2013-07: 37 (sent: 14, received: 15, mentioned: 8) 2013-07: 37 (sent: 14, received: 15, mentioned: 8) 2013-07: 37 (sent: 14, received: 15, mentioned: 8) 2013-08: 63 (sent: 26, received: 15, mentioned: 22) 2013-08: 63 (sent: 26, received: 15, mentioned: 22) 2013-08: 63 (sent: 26, received: 15, mentioned: 22) 2013-09: 113 (sent: 48, received: 35, mentioned: 30) 2013-09: 113 (sent: 48, received: 35, mentioned: 30) 2013-09: 113 (sent: 48, received: 35, mentioned: 30) 2013-10: 64 (sent: 23, received: 21, mentioned: 20) 2013-10: 64 (sent: 23, received: 21, mentioned: 20) 2013-10: 64 (sent: 23, received: 21, mentioned: 20) 2013-11: 49 (sent: 32, received: 12, mentioned: 5) 2013-11: 49 (sent: 32, received: 12, mentioned: 5) 2013-11: 49 (sent: 32, received: 12, mentioned: 5) 2013-12: 39 (sent: 24, received: 15) 2013-12: 39 (sent: 24, received: 15) 2014-01: 18 (sent: 13, received: 5) 2014-01: 18 (sent: 13, received: 5) 2014-02: 38 (sent: 13, received: 13, mentioned: 12) 2014-02: 38 (sent: 13, received: 13, mentioned: 12) 2014-02: 38 (sent: 13, received: 13, mentioned: 12) 2014-03: 1 (sent: 1) 2014-04: 14 (sent: 7, received: 5, mentioned: 2) 2014-04: 14 (sent: 7, received: 5, mentioned: 2) 2014-04: 14 (sent: 7, received: 5, mentioned: 2) 2014-05: 34 (sent: 17, received: 12, mentioned: 5) 2014-05: 34 (sent: 17, received: 12, mentioned: 5) 2014-05: 34 (sent: 17, received: 12, mentioned: 5) 2014-06: 23 (sent: 11, received: 10, mentioned: 2) 2014-06: 23 (sent: 11, received: 10, mentioned: 2) 2014-06: 23 (sent: 11, received: 10, mentioned: 2) 2014-07: 17 (sent: 4, received: 13) 2014-07: 17 (sent: 4, received: 13) 2014-08: 19 (sent: 6, received: 13) 2014-08: 19 (sent: 6, received: 13) 2014-09: 43 (sent: 20, received: 20, mentioned: 3) 2014-09: 43 (sent: 20, received: 20, mentioned: 3) 2014-09: 43 (sent: 20, received: 20, mentioned: 3) 2014-10: 40 (sent: 24, received: 11, mentioned: 5) 2014-10: 40 (sent: 24, received: 11, mentioned: 5) 2014-10: 40 (sent: 24, received: 11, mentioned: 5) 2014-11: 22 (sent: 7, received: 15) 2014-11: 22 (sent: 7, received: 15) 2014-12: 22 (sent: 5, received: 13, mentioned: 4) 2014-12: 22 (sent: 5, received: 13, mentioned: 4) 2014-12: 22 (sent: 5, received: 13, mentioned: 4) 2015-01: 12 (sent: 3, received: 9) 2015-01: 12 (sent: 3, received: 9) 2015-02: 11 (sent: 4, received: 4, mentioned: 3) 2015-02: 11 (sent: 4, received: 4, mentioned: 3) 2015-02: 11 (sent: 4, received: 4, mentioned: 3) 2015-03: 16 (sent: 5, received: 11) 2015-03: 16 (sent: 5, received: 11) 2015-04: 10 (sent: 4, received: 6) 2015-04: 10 (sent: 4, received: 6) 2015-06: 32 (sent: 13, received: 12, mentioned: 7) 2015-06: 32 (sent: 13, received: 12, mentioned: 7) 2015-06: 32 (sent: 13, received: 12, mentioned: 7) 2015-07: 36 (sent: 19, received: 17) 2015-07: 36 (sent: 19, received: 17) 2015-08: 38 (sent: 21, received: 13, mentioned: 4) 2015-08: 38 (sent: 21, received: 13, mentioned: 4) 2015-08: 38 (sent: 21, received: 13, mentioned: 4) 2015-09: 100 (sent: 65, received: 32, mentioned: 3) 2015-09: 100 (sent: 65, received: 32, mentioned: 3) 2015-09: 100 (sent: 65, received: 32, mentioned: 3) 2015-10: 16 (sent: 4, received: 12) 2015-10: 16 (sent: 4, received: 12) 2015-11: 33 (sent: 18, received: 15) 2015-11: 33 (sent: 18, received: 15) 2015-12: 17 (sent: 7, received: 8, mentioned: 2) 2015-12: 17 (sent: 7, received: 8, mentioned: 2) 2015-12: 17 (sent: 7, received: 8, mentioned: 2) 2016-01: 2 (received: 2) 2016-02: 8 (sent: 3, received: 4, mentioned: 1) 2016-02: 8 (sent: 3, received: 4, mentioned: 1) 2016-02: 8 (sent: 3, received: 4, mentioned: 1) 2016-03: 20 (sent: 8, received: 10, mentioned: 2) 2016-03: 20 (sent: 8, received: 10, mentioned: 2) 2016-03: 20 (sent: 8, received: 10, mentioned: 2) 2016-04: 48 (sent: 37, received: 10, mentioned: 1) 2016-04: 48 (sent: 37, received: 10, mentioned: 1) 2016-04: 48 (sent: 37, received: 10, mentioned: 1) 2016-05: 11 (sent: 5, received: 6) 2016-05: 11 (sent: 5, received: 6) 2016-06: 59 (sent: 23, received: 18, mentioned: 18) 2016-06: 59 (sent: 23, received: 18, mentioned: 18) 2016-06: 59 (sent: 23, received: 18, mentioned: 18) 2016-07: 13 (sent: 8, received: 5) 2016-07: 13 (sent: 8, received: 5) 2016-08: 50 (sent: 21, received: 24, mentioned: 5) 2016-08: 50 (sent: 21, received: 24, mentioned: 5) 2016-08: 50 (sent: 21, received: 24, mentioned: 5) 2016-09: 14 (sent: 5, received: 9) 2016-09: 14 (sent: 5, received: 9) 2016-10: 29 (sent: 11, received: 18) 2016-10: 29 (sent: 11, received: 18) 2016-11: 105 (sent: 25, received: 44, mentioned: 36) 2016-11: 105 (sent: 25, received: 44, mentioned: 36) 2016-11: 105 (sent: 25, received: 44, mentioned: 36) 2016-12: 63 (sent: 26, received: 36, mentioned: 1) 2016-12: 63 (sent: 26, received: 36, mentioned: 1) 2016-12: 63 (sent: 26, received: 36, mentioned: 1) 2017-01: 85 (sent: 35, received: 43, mentioned: 7) 2017-01: 85 (sent: 35, received: 43, mentioned: 7) 2017-01: 85 (sent: 35, received: 43, mentioned: 7) 2017-02: 58 (sent: 21, received: 33, mentioned: 4) 2017-02: 58 (sent: 21, received: 33, mentioned: 4) 2017-02: 58 (sent: 21, received: 33, mentioned: 4) 2017-03: 94 (sent: 32, received: 58, mentioned: 4) 2017-03: 94 (sent: 32, received: 58, mentioned: 4) 2017-03: 94 (sent: 32, received: 58, mentioned: 4) 2017-04: 46 (sent: 18, received: 24, mentioned: 4) 2017-04: 46 (sent: 18, received: 24, mentioned: 4) 2017-04: 46 (sent: 18, received: 24, mentioned: 4) 2017-05: 28 (sent: 10, received: 12, mentioned: 6) 2017-05: 28 (sent: 10, received: 12, mentioned: 6) 2017-05: 28 (sent: 10, received: 12, mentioned: 6) 2017-06: 94 (sent: 21, received: 17, mentioned: 56) 2017-06: 94 (sent: 21, received: 17, mentioned: 56) 2017-06: 94 (sent: 21, received: 17, mentioned: 56) 2017-07: 56 (sent: 16, received: 22, mentioned: 18) 2017-07: 56 (sent: 16, received: 22, mentioned: 18) 2017-07: 56 (sent: 16, received: 22, mentioned: 18) 2017-08: 21 (sent: 10, received: 11) 2017-08: 21 (sent: 10, received: 11) 2017-09: 24 (sent: 9, received: 15) 2017-09: 24 (sent: 9, received: 15) 2017-10: 24 (sent: 7, received: 17) 2017-10: 24 (sent: 7, received: 17) 2017-11: 14 (sent: 2, received: 9, mentioned: 3) 2017-11: 14 (sent: 2, received: 9, mentioned: 3) 2017-11: 14 (sent: 2, received: 9, mentioned: 3) 2017-12: 27 (sent: 14, received: 13) 2017-12: 27 (sent: 14, received: 13) 2018-01: 2 (received: 2) 2018-02: 59 (sent: 20, received: 21, mentioned: 18) 2018-02: 59 (sent: 20, received: 21, mentioned: 18) 2018-02: 59 (sent: 20, received: 21, mentioned: 18) 2018-03: 71 (sent: 27, received: 34, mentioned: 10) 2018-03: 71 (sent: 27, received: 34, mentioned: 10) 2018-03: 71 (sent: 27, received: 34, mentioned: 10) 2018-04: 26 (sent: 10, received: 14, mentioned: 2) 2018-04: 26 (sent: 10, received: 14, mentioned: 2) 2018-04: 26 (sent: 10, received: 14, mentioned: 2) 2018-05: 37 (sent: 12, received: 13, mentioned: 12) 2018-05: 37 (sent: 12, received: 13, mentioned: 12) 2018-05: 37 (sent: 12, received: 13, mentioned: 12) 2018-06: 34 (sent: 11, received: 11, mentioned: 12) 2018-06: 34 (sent: 11, received: 11, mentioned: 12) 2018-06: 34 (sent: 11, received: 11, mentioned: 12) 2018-07: 5 (sent: 1, received: 1, mentioned: 3) 2018-07: 5 (sent: 1, received: 1, mentioned: 3) 2018-07: 5 (sent: 1, received: 1, mentioned: 3) 2018-08: 3 (sent: 2, received: 1) 2018-08: 3 (sent: 2, received: 1) 2018-10: 1 (sent: 1) 2018-11: 6 (sent: 1, received: 5) 2018-11: 6 (sent: 1, received: 5) 2019-01: 12 (sent: 5, received: 6, mentioned: 1) 2019-01: 12 (sent: 5, received: 6, mentioned: 1) 2019-01: 12 (sent: 5, received: 6, mentioned: 1) 2019-03: 3 (received: 3) 2019-08: 2 (mentioned: 2) Sent Received Mentioned

Photos (4) (view all in gallery) (face search)

Ahmed bin Sulayem in EFTA01301736 EFTA01301736
Ahmed bin Sulayem in EFTA00273752 EFTA00273752
Ahmed bin Sulayem in EFTA01170971 EFTA01170971
Ahmed bin Sulayem in EFTA01197967 EFTA01197967

Related Findings (7)

Evidence FedEx Record, Victim Grooming, Sultan Asked Epstein to Arrange Kerry Meeting Email DNA Collection: 23andMe Kit Sent to Dubai Executive Financial Bella Klein Wire Transfers: $20M Failed Transfer, Moscow Bank, Sultan bin Sulayem, MC2 Models FBI Forensics Epstein's Mac AddressBook: 19,830 Contacts Reveal Inner Circle Network Eduardo Teodorani: Agnelli Family / Fiat Connection iMessage Epstein to Sultan bin Sulayem: "We Have Become Friends" (Re: Bannon) Email Chain Rixos Hotels "Training Programme": Epstein Sent Women to Turkish Luxury Resort for Masseuse Training (Jun 2017)

Timeline Events (1)

Recruitment Epstein arranges "training programme" at Rixos Hotels, Turkey 2017-06-05

Documents (4,996)

EFTA00027019 Dataset 8

... Delson International Inc. $50,574 DB-SDNY-0005749 7/18/2017 Sultan Bin Sulayem $6,200 DB-SDNY-0006349 10/26/2017 Jamie Mitchell $1...

EFTA00080250 Dataset 9

...2016 Delson International Inc. $50,574 DB-SDNY- 0005749 7/18/2017 Sultan Bin Sulayem $6,200 DB-SDNY- 0006349 10/26/2017 Jamie Mitchell ...

EFTA00080260 Dataset 9

...on International Inc. $50,574 DB-SDNY-0005749 7/18/2017 Sultan Bin Sulayem $6,200 DB-SDNY-0006349 10/26/2017 Jamie Mitchell ...

EFTA00104945 Dataset 9

...2016 Delson International Inc. $50,574 DB-SDNY- 0005749 7/18/2017 Sultan Bin Sulayem $6,200 DB-SDNY- 0006349 10/26/2017 Jamie Mitchell $1...

EFTA00284799 Dataset 9

...n NY today (most likely) 7:30am Appt w/Josh Black (MM) 11:00am TENTATIVE appt w,11= 12:30pm LUNCH w/Sultan Bin Sulayem...Can and Steve Sinofsky join? 2:00pm Appt w/Leon Black at his office Take ID...

EFTA00293637 Dataset 9

...3 PARIS Reminder: Good Friday, the Office and FTC are Closed SAT. MARCH 30, 2013 PARIS TBD Dinner w/Sultan Bin Sulayem, cell) SUN. MARCH 31, 2013 PARIS EFTA00293642 Reminder: Easter Sunday MON. APRIL I, 2013 PARIS-NY T...

EFTA00297946 Dataset 9

... BELLAKLEIN Debit Information Template name: JEE to Sultan Bin Sulayem Jeffrey Epstein - NOW -'9691 - DBTCA Checking -let Account: (Bala...

EFTA00306217 Dataset 9

...odorani SAT. MARCH 30, 2013 PARIS Reminder: Take Chinese Tapestry with you from Paris! TBD Dinner w/Sultan Bin Sulayem, SUN MARCH 31, 2013 PARIS Reminder: Easter Sunday EFTA00306223 4pm Wheels up to NY 7:30pm (ETA) Arr...

EFTA00306943 Dataset 9

...3 PARIS Reminder: Good Friday, the Office and FTC are Closed SAT. MARCH 30, 2013 PARIS TBD Dinner w/Sultan Bin Sulayem, ( SUN. MARCH 31, 2013 PARIS Reminder: Easter Sunday MON. APRIL 1. 2013 PARIS-NY EFTA00306948 TBD ...

EFTA00307036 Dataset 9

...to come back over EFTA00307040 6:00 19th Annual International Maritime Hall of Fame Awards Honoring Sultan Ahmed Bin Sulayem, Grand Hyatt(Park Ave at Grand Central) ATTIRE FOR EVENING IS BUSINESS SUIT! (7:15 Karyn...

EFTA00315407 Dataset 9

...13 PARIS Reminder Good Friday, the Office and FTC are Closed SAT. MARCH 30, 2013 PARIS TBD Dinner w/Sultan Bin Sulayem, cell) SUN. MARCH 31, 2013 PARIS Reminder: Easter Sunday EFTA00315412 MON. APRIL 1, 2013 PARIS-NY T...

EFTA00317396 Dataset 9

...of Fame Honorees taking place on May 9, 2012 at the Grand Hyatt New York to honour our chairman Mr. Sultan Ahmed Bin Sulayem. It would be our pleasure if you could take the time to join us at the reception and dinner held in...

EFTA00324174 Dataset 9

...il.com> Date: June 4, 2016 at 2:20:17 PM EDT To: Lesley Groff Subject: Fwd: Forwarded message From: Sultan Bin Sulayem Date: Sat, Jun 4, 2016 at 1:35 PM Subject: Re: To: "jeffrey E." <[Email Redacted]> I am planni...

EFTA00327212 Dataset 9

From: "Jeffrey E." A To: >, Sultan Bin Sulayem Subject: Date: Thu, 24 Mar 2016 14:14:51 +0000 please give sultan fagan chiroptractor numbers pleas...

EFTA00364907 Dataset 9

...13 PARIS Reminder: Good Friday, the Office and FTC are Closed SAT MARCH 30, 2013 PARIS TBD Dinner w/Sultan Bin Sulayem, ell) SUN. MARCH 31, 2013 PARIS Reminder: Easter Sunday MON. AP...

EFTA00382681 Dataset 9

...e in NY today (most likely) 7:30am Appt w/Josh Black ( ) 11:00am Appt 12:30pm LUNCH w/Sultan bin Sulayem, Steve Sinofsky. Jagbland wants to come to lunch. (Sultan: 4 ...

EFTA00382693 Dataset 9

...: Larry Summers 7:30am Appt w/Josh Black ( ) 11:00am Appt wr 12:30pm LUNCH w/Suttan bin Sulayem, Steve Sinofsky. JE has invited Josh Ramo, Olivier Colom and Joi Ito (wa...

EFTA00382698 Dataset 9

...ded for this! Wednesday Sept 25, 2013 NY 7:30am Appt w/Josh Black a) 11:00am Appt w 12:00pm LUNCH w/Sultan bin Sulayem, Steve Sinofsky. Jagbland wants to come to the lunch (Sultan: + ...

EFTA00382700 Dataset 9

...ly) Possibly: Larry Summers 7:30am Appt w/Josh Black ( 1 11:00am Appt 12:30pm LUNCH w/Sultan bin Sulayem, Steve Sinotsky. JE has invited Josh Ramo, Olivier Colom and Joi Ito (waiting ...

EFTA00382704 Dataset 9

...y Summers EFTA00382704 7:30am Appt w/Josh Black ( 1 11:00am Appt wr 12:30pm LUNCH w/Sultan bin Sulayem, Steve Sinofsky. JE has invited Josh Ramo, Olivier Cotom and Joi Ito (wa...

EFTA00382710 Dataset 9

...le of hours. You have the following tomorrow 7:30am Appt w/Josh Blacks 11:00am Appt 12:30pm LUNCH w/Sultan bin Sulayem, Steve Sinofslcy. Jagbland wants to come to the lunch (Sultan: 4 ...

EFTA00382720 Dataset 9

From: Lesley Groff To: Sultan Bin Sulayem Subject: Re: Jeffrey Epstein 12:00 Lunch Wed. Sept. 25th Date: Wed, 25 Sep 2013 10:26:46 +0000 supe...

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...am Appt w/Josh Black ( ) 9:00am Breakfast w/Mette 11:00am Appt w 12:00pm LUNCH w/Sultan bin Sulayem, Steve Sinofsky and Jagbland wants to come to the lunch (Sultan...

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... > wrote: did you wish to see Alma today? 9:00am Breakfast w/Mette 11:00am Appt 12:00pm LUNCH w/Sultan bin Sulayem, Steve Sinofsky and Jagbland wants to come to the lunch (Sultan: + ...

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...I> wrote: ' did you wish to see Alma today? 9:00am Breakfast w/Mette 11:00am Appt w 12:00pm LUNCH w/Sultan bin Sulayem Steve Sinofsky and= Jagbland wants to come to the lunch (Sultan: ...

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... of hours. You have the following tomorrow 7:30am Appt w/Josh Black.() 11:00am Appt 12:30pm LUNCH w/Sultan bin Sulayem. Steve Sinofsky. Jagbland wants to come to the lunch (Sultan: 4 ...

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...s aware...thanks 10:00am Appt w/Abna Santiago (Barbro's BBB Girl).( 11:00am Appt w 12:00pm LUNCH iv/Sultan bin Sulayem, Steve Sinofsky, and Jagbland (Sultan: H ...

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... =wrote: HI ..below is updated schedule: Wednesday Sept 25, 2013 NY 12:00pm LUNCH w/Sultan bin Sulayem, Steve Sinofsky, and Jagbland (Sultan: ...

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...exible! When would you like to see Larry? 7:30am Appt iv/Josh Black (I 11:00am Appt 12:30pm LUNCH w/Sultan bin Sulayem, Steve Sinofsky. JE has invited Josh Ramo, Olivier Colon: and Joi Ito (wait...

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...Ian Osborne? Wednesday Sept 25, 2013 NY 7:30am Appt w/Josh Black a) 11:00am Appt iv 12:30pm LUNCH w/Sultan bin Sulayem, Steve Sinofsky. JE has invited Olivier Colom and Joi Ito (waitingfor respon...

EFTA00383014 Dataset 9

...n 12-1:30EST? Wednesday Sept 25, 2013 NY 7:30am Appt w/Josh Black at 11:00am Appt w 12:00pm LUNCH w/Sultan bin Sulayem, Steve Sinofsky. Jagbland wants to come to the lunch (Sultan: + ...

EFTA00383016 Dataset 9

...ween 12-1:30EST? Wednesday Sept 25, 2013 NY 7:30am Appt ti/.Josh Black 11:00am Appt 12:00pm LUNCH w/Sultan bin Sulayem, Steve Sinofsky. Jagbland wants to come to the lunch (Sultan: H ...

EFTA00383098 Dataset 9

... <I To: Lesley Groff <1 Subject: Fwd: Date: Sat, 21 Sep 2013 14:10:10 +0000 Forwarded message From: Sultan Bin Sulayem Date: Sat, Sep 21, 2013 at 10:09 AM Subject: Re: To: Jeffrey Epstein Great looking forward to see y...

EFTA00383115 Dataset 9

...On Sep 21, 2013, at 10:10 AM, Jeffrey Epstein [Email Redacted]> wrote: Forwarded message From: Sultan Bin Sulayem Date: Sat, Sep 21, 2013 at 10:09 AM Subject: Re: To: Jeffrey Epstein <[Email Redacted]> Great ...

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...13 2:40:05 PM EDT To: Lesley Groff < k Stephanie Hodges < Forwarded message From: Sultan Bin Sulayem Date: Thu, Jun 20, 2013 at 1:45 PM Subject: Re: To: Jeffrey Epstein <[Email Redacted]> We shou...

EFTA00388873 Dataset 9

... Stephanie Hodges < Subject: Fwd: Date: Thu, 20 Jun 2013 18:40:05 +0000 Forwarded message --- From: Sultan Bin Sulayem < Date: Thu, Jun 20, 2013 at 1:4 Subject: Re: To: Jeffrey Epstein <[Email Redacted]> We should...

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... > To: Subject: Fwd: Date: Tue, 09 Apr 2013 13:56:46 +0000 Forwarded message From: Sultan Bin Sulayem Date: Tue, Apr 9, 2013 at 9:44 AM Subject: Re: To: Jeffrey Epstein • Good idea Sent from my iPhone ...

EFTA00393425 Dataset 9

...13 PARIS Reminder: Good Friday, the Office and FTC are Closed SAT MARCH 30, 2013 PARIS TBD Dinner w/Sultan Bin Sulayem, SUN. MARCH 31, 2013 PARIS Reminder: Easter Sunday MON. APRIL 1, 2013 PARIS-NY TBD JE to fly to NY ...

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...13 PARIS Reminder: Good Friday, the Office and FTC are Closed SAT MARCH 30, 2013 PARIS TBD Dinner w/Sultan Bin Sulayem SUN. MARCH 31, 2013 PARIS Reminder: Easter Sunday MON. APRIL 1, 2013 PARIS-NY TBD .IE to fly to NY ...

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...nder: Good Friday, the Office and FTC are Closed SAT MARCH 30, 2013 PARIS EFTA00393592 TBD Dinner w/Sultan Bin Sulayem, ell) SUN. MARCH 31, 2013 PARIS Reminder: Easter Sunday MON. AP...

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...13 PARIS Reminder: Good Friday, the Office and FTC are Closed SAT MARCH 30, 2013 PARIS TBD Dinner w/Sultan Bin Sulayem, cell) SUN. MARCH 31, 2013 PARIS Reminder: Easter Sunday ...

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... please get the strawberry sorbet with nuts packaged appropriately and put a label in that says mrs sultan bin sulayem. Jojo can you please be ready to take the sorbet to the mandarin hotel at Columbus circle. I am jus...

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... please get the strawberry sorbet with nuts packaged appropriately and put a label in that says mrs sultan bin sulayem. Jojo can you please be ready to take the sorbet to the mandarin hotel at Columbus circle. I am jus...

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... please get the strawberry sorbet with nuts packaged appropriately and put a label in that says mrs sultan bin sulayem. Jojo can you please be ready to take the sorbet to the mandarin hotel at Columbus circle. I am jus...

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From: To: Sultan Bin Sulayem Cc: Subject: Jeffrey Epstein Date: Thu, 31 May 2012 14:06:02 +0000 Hello Sultan. I understand Jeffr...

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From: Sultan Bin Sulayem To: Lesley Groff Subject: Re: Jeffrey Epstein Date: Thu, 31 May 2012 14:47:01 +0000 Yes I will atte...

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From: Lesley Groff To: Sultan Bin Sulayem Subject: Re: Jeffrey Epstein Date: Thu, 31 May 2012 14:47:56 +0000 tremendous! Thank you and have a...

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From: Lesley Groff <MIMIlle To: Sultan Bin Sulayem Subject: Re: Jeffrey Epstein Date: Thu, 24 May 2012 14:13:21 +0000 Hello Sultan...just circling bac...

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From: Lesley Groff <MIMS To: Sultan Bin Sulayem Subject: Jeffrey Epstein Date: Thu, 24 May 2012 15:02:57 +0000 ...also, any food allergies we shoul...

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From: Lesley Groff <MIIMIlle To: Sultan Bin Sulayem .Tz > Subject: Re: Jeffrey Epstein Date: Mon, 21 May 2012 15:23:36 +0...

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From: Lesley Groff <MIIMIlle To: Sultan Bin Sulayem .Tz > Subject: Re: Jeffrey Epstein Date: Mon, 21 May 2012 17:01:50 +0000 I...

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...y 2012 20:44:01 +0000 Tonight: 6:00 19th Annual International Maritime Hall of Fame Awards Honoring Sultan Ahmed Bin Sulayem, Grand Hyatt(Park Ave at Grand Central) ATTIRE FOR EVENINGIS BUSINESS SUIT! (7:15 ...

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...9:00 Breakfast w/Michael Wolff 6:00 19th Annual International Maritime Hall of Fame Awards Honoring Sultan Ahmed Bin Sulayem, Grand Hyatt(Park Ave at Grand Central) ATTIRE FOR EVENINGIS BUSINESS SUIT! 7:30 Dinner w/WOODY ALL...

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...t w/Miehael Wolff EFTA00413602 6:00 19th Annual International Maritime Hall of Fame Awards Honoring Sultan Ahmed Bin Sulayem, Grand Hyatt(Park Ave at Grand Central) ATTIRE FOR EVENINGIS BUSINESS SUIT! 7:30 Dinner w/WOODY ALL...

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...! ==. EFTA00413641 6:00 19th Annual International Maritime Hall of Fame Awards Honoring Sultan Ahmed Bin Sulayem, Grand Hyatt(Park Ave at Grand Central) ATTIRE FOR EVENINGIS BUSINESS SUIT! 7:30 Dinner w/WOODY ALL...

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...9:00 Breakfast w/Michael Wolff 6:00 19th Annual International Maritime Hall of Fame Awards Honoring Sultan Ahmed Bin Sulayem, Grand Hyatt(Park Ave at Grand Central) ATTIRE FOR EVENINGIS BUSINESS SUIT! 7:30 Dinner w/WOODY ALL...

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...chael Wolff cell) 6:00 19th Annual International Maritime Hall of Fame Awards Honoring Sultan Ahmed Bin Sulayem, Grand Hyatt(Park Ave at Grand Central) ATTIRE FOR EVENING IS BUSINESS SUIT! 7:30 Dinner w/WOODY AL...

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...hael Wolff cell) 6:00 19th Annual International Maritime Hall of Fame Awards Honoring Sultan Ahmed Bin Sulayem, Grand Hyatt(Park Ave at Grand Central) ATTIRE FOR EVENING IS BUSINESS SUIT! 7:30 Dinner w/WOODY AL...

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From: Sultan Bin Sulayem To: Lesley Groff Subject: Re: Jeffrey Epstein Date: Tue, 08 May 2012 13:06:47 +0000 Ok Sent from my...

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From: Lesley Groff To: Sultan Bin Sulayem Subject: Re: Jeffrey Epstein Date: Tue, 08 May 2012 13:19:45 +0000 Tremendous...he will see you at ...

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...ichael Wolff cell) 6:00 le Annual International Maritime Hall of Fame Awards Honoring Sultan Ahmed Bin Sulayem, Grand Hyatt l ATTIRE FOR EVENINGIS BUSINESS SUIT! 7:30 Dinner w/WOODY ALLEN & Soon Yi(K...

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...) (coffee or tea NO breakfast) 6:00 19th Annual International Maritime Hall of Fame Awards Honoring Sultan Ahmed Bin Sulayem, Grand Hyatt(Park Ave at Grand Central) ATTIRE FOR EVENING IS BUSINESS SUIT! 7:30 Dinner w/WOODY AL...

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...) (coffee or tea NO breakfast) 6:00 19th Annual International Maritime Hall of Fame Awards Honoring Sultan Ahmed Bin Sulayem, Grand Hyatt(Park Ave at Grand Central) ATTIRE FOR EVENINGIS BUSINESS SUIT! 7:30 Dinner w/WOODY ALL...

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...) (coffee or tea NO breakfast) 6:00 19th Annual International Maritime Hall of Fame Awards Honoring Sultan Ahmed Bin Sulayem, Grand Hyatt( ) ATTIRE FOR EVENING IS BUSINESS SUIT! 7:30 Dinner w/WOODY A...

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...HIS BE DINNER? May 9 Wednesday 6:00 19th Annual International Maritime Hall of Fame Awards Honoring Sultan Ahmed Bin Sulayem, Grand Hyatt(Park Ave at Grand Central) ATTIRE FOR EVENING IS BUSINESS SUIT! 7:30 Dinner w/WOODY AL...

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...INNER? May 9 Wednesday 6:00 l 9th Annual International Maritime Hall of Fame Awards Honoring Sultan Ahmed Bin Sulayem, Grand Hyatt(Park Ave at Grand Central) ATTIRE FOR EVENING IS BUSINESS SUIT! 7:30 Dinner w/WOODY AL...

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...l.com> To: Lesley Groff Subject: Fwd: Date: Sun, 29 Apr 2012 21:51:14 +0000 Forwarded message From: Sultan Bin Sulayem Date: Sun, Apr 29, 2012 at 12:46 PM Subject: Re: To: Jeffrey Epstein <[Email Redacted]> I will...

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...IS BE DINNER? May 9 Wednesday. 6:00 19th Annual International Maritime Hall of Fame Awards Honoring Sultan Ahmed Bin Sulayem, Grand Hyatt(Park Ave at Grand Central) ATTIRE FOR EVENING IS BUSINESS SUIT! 7:30 Dinner w/WOODY AL...

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...HIS BE DINNER? May 9 Wednesday 6:00 19th Annual International Maritime Hall of Fame Awards Honoring Sultan Ahmed Bin Sulayem, Grand Hyatt(Park Ave at Grand Central) ATTIRE FOR EVENING IS BUSINESS SUIT! 7:30 Dinner wiWOODY AL...

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...arten, Reid >> Subject: Re: Jeffrey Epstein-Dinner? >> >> The dinner is Friday April 13th...so far, Sultan Bin Sulayem and Terje Roed Larsen have confirmed they can come...Jes Staley was invited, but he has prior plans...

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From: Lesley Groff <MIMIII > To: Sultan Bin Sulayem Mr, Sultan .< MIM>, Sultan Bin Sulayem Subject: Jeffrey Epstein ...

EFTA00415542 Dataset 9

From: Sultan Bin Sulayem <MMa> To: Lesley Groff <MIMIII > Subject: Re: Jeffrey Epstein Date: Thu, 12 Apr 2012 1...

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From: Lesley Groff <MINIII ). To: Sultan Bin Sulayem Subject: Re: Jeffrey Epstein Date: Thu, 12 Apr 2012 15:38:30 +0000 tremendous. I will be in touch...

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...Weingarten, Reid > Subject: Re: Jeffrey Epstein-Dinner? > The dinner is Friday April 13th...so far, Sultan Bin Sulayem and Terje Roed Larsen have • confirmed they can come...Jes Staley was invited, but he has prior pla...

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...ingarten, Reid > Subject: Re: Jeffrey Epstein-Dinner? • > The dinner is Friday April 13th...so far, Sultan Bin Sulayem and Terje Roed Larsen have confirmed they can come...Jes Staley was invited, but he has prior plans...

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From: Lesley Groff <MIIMIlle To: Sultan Bin Sulayem Subject: Re: Jeffrey Epstein Date: Thu, 12 Apr 2012 18:01:51 +0000 Dinner will be at 7:30 tomorrow ...

EFTA00415627 Dataset 9

From: Sultan Bin Sulayem To: Lesley Groff cza. Subject: Re: Jeffrey Epstein Date: Thu, 12 Apr 2012 18:59:29 +0000 Ok Sent fr...

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From: Lesley Groff <a To: Sultan Bin Sulayem Subject: Re: Jeffrey Epstein Date: Thu, 12 Apr 2012 19:00:01 +0000 thanks! On Apr 12, 2012, at 2:59...

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From: Lesley Groff <a To: Sultan Bin Sulayem Subject: Re: Jeffrey Epstein Date: Thu, 16 Feb 2012 15:05:55 4-0000 Hello Sultan and hope you are w...

EFTA00419535 Dataset 9

From: Sultan Bin Sulayem To: Lesley Groff <MINIII > Subject: Re: Jeffrey Epstein Date: Fri, 17 Feb 2012 00:40:2...

EFTA00419536 Dataset 9

From: Lesley Groff To: Sultan Bin Sulayem Subject: Re: Jeffrey Epstein Date: Fri, 17 Feb 2012 01:19:44 +0000 Fabulous! I will let jeffrey k...

EFTA00419537 Dataset 9

...ct: Sultan Date: Fri, 17 Feb 2012 01:20:06 +0000 Sent from my iPhone Begin forwarded message: From: Sultan Bin Sulayem Date: February 16, 2012 7:40:28 PM EST To: Subject: Re: Jeffrey Epstein I will be in ny on 18 th Se...

EFTA00419599 Dataset 9

...rdinate with you since you will be the one here...I think that best. Begin forwarded message: From: Sultan Bin Sulayem < Date: Februa 16, 2012 7:40:28 PM EST To: Subject: Re: Jeffrey Epstein I will be in ny on 18 th Se...

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From: Lesley Groff To: Sultan Bin Sulayem Subject: Re: Jeffrey Epstein Date: Fri, 10 Feb 2012 15:47:38 +0000 Thank you so much for your respo...

EFTA00421474 Dataset 9

... Jan 2012 08:19:43 +0000 Sony for all the typos .Sent from my iPhone Begin forwarded message: From: Sultan Bin Sulayem • Date: January 17, 2012 7:36:25 AM GMT To: jeffrey epstein Subject: My travel! itenrary I am right...

EFTA00421483 Dataset 9

... wrote: Sony for all the typos .Sent from my iPhone Begin forwarded message: From: Sultan Bin Sulayem Date: January 17, 2012 7:36:25 AM GMT To: Jeffrey epstein Subject: My travel! itenrary I am right n...

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From: Jeffrey Epstein <[Email Redacted]> To: Lesley Groff Cc: Sultan Bin Sulayem Subject: Date: Tue, 13 Dec 2011 13:26:20 +0000 we want to schedule zagat and sultan , on thurs or f...

EFTA00422525 Dataset 9

From: Lesley Groff To: Jeffrey Epstein <[Email Redacted]> Cc: Sultan Bin Sulayem Subject: Re: Date: Tue, 13 Dec 2011 13:38:39 +0000 I will organize. Sent from my iPhone On Dec 13, ...

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From: Sultan Bin Sulayem To: Jeffrey Epstein <jeevacation®gmail.com> Cc: Lesley Groff Subject: Re: Date: Tue, 13 Dec 2011 13...

EFTA00422535 Dataset 9

From: Lesley Groff -4 To: Sultan Bin Sulayem Cc: Jeffrey Epstein <[Email Redacted]> Subject: Re: Date: Tue, 13 Dec 2011 14:23:54 +0000 I wi...

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... Jeffrey is hoping he could have lunch with you this Friday, Dec. 16th along with Jeffrey's friend, Sultan Bin Sulayem. Might you be available? Please let me know. Thank you, Lesley Assistant to Jeffrey Epstein EFTA004...

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From: Lesley Groff <MIIMIII > To: Sultan Bin Sulayem <MMa> Subject: Jeffrey Epstein Date: Mon, 12 Dec 2011 15:54:41 +0000 Hello Sultan. Might you be abl...

EFTA00422881 Dataset 9

...l.com> To: Lesley Groff Subject: Fwd: Date: Fri, 02 Dec 2011 22:36:14 +0000 Forwarded message From: Sultan Bin Sulayem Date: Fri, Dec 2, 2011 at 6:19 PM Subject: Re: To: Jeffrey Epstein <[Email Redacted]> I will a...

EFTA00422883 Dataset 9

... On Dec 2, 2011, at 5:36 PM, Jeffrey Epstein <jeevacation®gmail.com> wrote: Forwarded message From: Sultan Bin Sulayem Date: Fri, Dec 2, 2011 at 6:19 PM Subject: Re: To: Jeffrey Epstein <jeevacationia umail.com> I will...

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From: Lesley Groff <a To: Sultan a, Sultan Bin Sulayem Subject: Jeffrey Epstein Date: Tue, 08 Nov 2011 18:21:25 +0000 Hello Sultan and hope you are well. ...

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From: Sultan Bin Sulayem To: Lesley Groff <MINIII > Subject: Re: Jeffrey Epstein Date: Mon, 24 Oct 2011 18:46:16 ...

EFTA00425250 Dataset 9

From: Lesley Groff <MINIII > To: Sultan Bin Sulayem Subject: Re: Jeffrey Epstein Date: Mon, 24 Oct 2011 18:48:24 +0000 yes, please do try. I will con...

EFTA00425251 Dataset 9

... Epstein CC .1 Subject: Sultan Date: Mon, 24 Oct 2011 18:48:37 +0000 Begin forwarded message: From: Sultan Bin Sulayem Date: October 24, 2011 2:46:16 PM EDT To: Lesley Groff < Subject: Re: Jeffrey Epstein Can i call hi...

EFTA00433309 Dataset 9

From: Sultan Bin Sulayem To: Lesley Groff <MINIII > Subject: Re: Jeffrey Epstein Date: Wed, 25 May 2011 18:11:32 ...

EFTA00433310 Dataset 9

From: Lesley Groff To: Sultan Bin Sulayem Subject: Re: Jeffrey Epstein Date: Wed, 25 May 2011 18:12:09 +0000 of course! On May 25, 2011, at 2...

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