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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00656138: Sultan Bin Sulayem, Rice and Dubai (DS9)

CorrespondenceDate unavailableEFTA006561381 keyword hits
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Email exchange between Sultan Bin Sulayem and Jeffrey Epstein dated May 20-21, 2012, discussing business interests in Yemen and Sudan. Bin Sulayem references an individual named Shaher described as 'the richest Yemeni' with oil concessions and ownership stakes in mobile companies and wholesale operations. Bin Sulayem indicates he is in Morocco at the time of the exchange.

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Excerpt 1
destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved NOTE: This e-mail message is subject to the **Dubai**
Excerpt 2
World Group disclaimer see http://www.dubaiworld.ae/email_disclaimer EFTA00656138 NOTE: This e-mail message is subject to the **Dubai** World Group disclaimer
Excerpt 3
From: Sultan **Bin** **Sulayem** To: Jeffrey Subject: Re: Date: Mon, 21 May 2012 12:05:44 +0000 No we don't have the port any more there

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