| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Correspondents |
10
Very Strong
|
4 | |
|
person
Jeffrey Epstein
|
Business associate |
10
Very Strong
|
13 | |
|
person
Jeffrey Epstein
|
Correspondent |
9
Strong
|
4 | |
|
person
Jeffrey Epstein
|
Professional social |
7
|
3 | |
|
person
Jeffrey Epstein
|
Professional |
6
|
1 | |
|
person
Tom Barrack
|
Inviter invitee |
6
|
1 | |
|
person
jeffrey E.
|
Email correspondence |
6
|
1 | |
|
person
jeffrey E.
|
Correspondents |
5
|
1 | |
|
person
Jeffrey Epstein
|
Advisory |
5
|
1 | |
|
person
Tom Barrack
|
Social political |
5
|
1 | |
|
person
Jeffrey Epstein
|
Correspondence |
5
|
1 | |
|
person
Jeffrey Epstein
|
Professional political correspondence |
5
|
1 | |
|
person
Ephraim Sneh
|
Contact |
5
|
1 | |
|
person
Jeffrey Epstein
|
Professional vouching |
2
|
2 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2018-10-17 | N/A | Sultan Bin Sulayem sent an email to Jeffrey Epstein sharing a news story about Donald Trump and S... | N/A | View |
| 2018-05-03 | N/A | Missed meeting between Zeitlin and Sultan Bin Sulayem | Washington D.C. (implied) | View |
| 2018-02-25 | N/A | Email discussion between Jeffrey Epstein and Sultan Bin Sulayem about the picture, identifying th... | N/A | View |
| 2018-02-23 | N/A | An email exchange between Jeffrey Epstein and Sultan Bin Sulayem. Epstein sent a photo of Steve B... | via Email | View |
| 2018-02-23 | N/A | Email correspondence between Jeffrey Epstein and Sultan Bin Sulayem regarding a photo of Steve Ba... | via Email | View |
| 2018-02-23 | N/A | Jeffrey Epstein sends a picture (IMG-7184.jpg) to Sultan Bin Sulayem. | N/A | View |
| 2016-10-12 | N/A | Email correspondence regarding the 'Trump Tapes' (Access Hollywood tape) controversy. | Digital Correspondence | View |
| 2015-07-24 | N/A | Email exchange between Jeffrey E. and Sultan Bin Sulayem regarding the newly approved cholesterol... | N/A | View |
| 2015-07-24 | N/A | Email exchange between Sultan Bin Sulayem and Jeffrey Epstein regarding a Forbes article about th... | N/A | View |
| 2011-09-22 | N/A | Proposed Private Meeting | Unspecified | View |
| 2011-09-22 | N/A | Proposed dinner meeting. | Unspecified (time set for 8... | View |
| 2009-10-16 | N/A | Epstein sends email to Sultan Bin Sulayem regarding Russian real estate news. | N/A | View |
| 0019-03-30 | N/A | Proposed dinner | Unknown | View |
This document is an email sent on October 17, 2018, from Sultan Bin Sulayem to Jeffrey Epstein (using the alias 'jeevacation'). The email, marked as high importance, shares a news snippet about President Trump insulting Stormy Daniels, with the subject line 'Not Bad for a HORSE Head Though.' The document bears a House Oversight footer stamp.
An email dated October 12, 2016, from Sultan Bin Sulayem to Jeffrey Epstein (jeevacation@gmail.com) marked as high importance. Sulayem forwards a BBC News story regarding the Donald Trump 'Access Hollywood' tape controversy (referred to as #TrumpTapes and 'PUSSY Gate'). The document bears a footer indicating it is part of a House Oversight Committee production.
In this 2009 email exchange, Jeffrey Epstein replies to Sultan Bin Sulayem, who had forwarded an article titled 'Dubai, Not Obama, is the Mideast's Best Peace Hope' by Jim Krane. Epstein asserts that he is Dubai's 'first' biggest fan and actively promotes the city-state to its detractors. The forwarded article analyzes Dubai's economic model, its pragmatic relationship with Israel and Iran, and its social freedoms compared to neighboring Arab states.
This document is an email sent on April 24, 2012, from Sultan Bin Sulayem to Jeffrey Epstein (using the alias email 'jeevacation@gmail.com') marked with high importance. The content is a forwarded link to a Foreign Policy magazine article by Karim Sadjadpour titled 'The Ayatollah Under the Bed(sheets),' which discusses the intersection of sex and politics in Iran. The document is stamped with a House Oversight Bates number.
An email chain from August 2012 where Sultan Bin Sulayem forwards an Israel Policy Forum article written by Ephraim Sneh to Jeffrey Epstein. The article discusses the strategic rift between the US and Israel regarding Iran's nuclear program and the rise of Islamists in the region. Epstein replies to Sulayem with a link to an AFP news article.
An email chain from September 2011 where Jeffrey Epstein replies to Sultan Bin Sulayem regarding 'Gps GTX Smart Shoe'. Epstein invites Sulayem to dinner at 8 with a 'maldives friend' or others, explicitly stating '( no women )', and requests a private one-hour meeting between just the two of them. The email forwarded by Sulayem contains promotional material for GTX Corp and its founder Patrick Bertagna.
This document is an email thread from September 22, 2011, between Jeffrey Epstein and Sultan Bin Sulayem. Sulayem forwarded information regarding GTX Corp and its 'Smart Shoe' product, including news about founder Patrick Bertagna. Epstein replied briefly, thanking Sulayem and stating, 'i really like your friend.'
An email thread from September 2011 in which Jeffrey Epstein replies to Sultan Bin Sulayem regarding a forwarded newsletter about GTX Smart Shoe technology. Epstein proposes a dinner meeting at 8:00, explicitly stating '( no women )' and inviting Sulayem to bring his 'Maldives friend,' while also requesting an hour of private time just between the two of them.
An email exchange between Jeffrey Epstein and Sultan Bin Sulayem from September 2009. Bin Sulayem forwards an article by Jim Krane praising Dubai's economic model and political pragmatism as a blueprint for Middle East peace. Epstein replies enthusiastically, declaring himself Bin Sulayem's 'biggest fan' and stating that he actively promotes Dubai to its critics.
This document is an email sent on August 12, 2011, from Sultan Bin Sulayem to Jeffrey Epstein (jeevacation@gmail.com) with high importance. The body of the email consists entirely of a pasted Newsmax.com article featuring an interview with economist Arthur Laffer, who criticizes the Obama administration's economic policies and discusses the US credit rating downgrade.
An email sent on September 18, 2015, from Sultan Bin Sulayem to Jeffrey Epstein (via jeevacation@gmail.com) with high importance. The content is a full text copy of a Fareed Zakaria article titled 'Dear Donald Trump: China, Japan and Mexico are not 'killing us',' which critiques Trump's economic rhetoric and highlights the strength of the U.S. economy and banking sector compared to global competitors. The document bears the Bates stamp HOUSE_OVERSIGHT_029849.
An email dated October 16, 2009, from Jeffrey Epstein to Sultan Bin Sulayem. Epstein shares a snippet of business news (likely a copied excerpt) concerning the Russian bank Sberbank taking over a major asset (Gorod Stolits) from Doronin's Capital Group via a $400 million loan agreement. The text compares Doronin to Donald Trump. The email includes a standard legal disclaimer and a House Oversight Bates stamp.
An email from Jeffrey Epstein to Sultan Bin Sulayem dated October 16, 2009, discussing Russian business news. Epstein notes that Sberbank has taken over a major asset (Gorod Stolits) from Capital Group (owned by Doronin) via a $400 million loan agreement. The email includes a standard confidentiality disclaimer asserting the content is property of Jeffrey Epstein.
This document is an email from Sultan Bin Sulayem to Jeffrey Epstein dated July 24, 2015. Sulayem forwards a Forbes article regarding the FDA approval of a new cholesterol-lowering drug called Praluent (by Regeneron Pharmaceuticals) and asks Epstein if he has heard of it. The document bears a House Oversight Bates stamp.
This document is an email chain from July 2009 between Jeffrey Epstein and Sultan Bin Sulayem. Bin Sulayem originally forwarded an article about global economic forecasts (IMF data), to which Epstein replied simply, 'mandelson is in london,' likely referring to British politician Peter Mandelson. The document bears a House Oversight Bates stamp.
An email dated September 18, 2015, from Sultan Bin Sulayem to Jeffrey Epstein (jeevacation@gmail.com). The body of the email contains the full text of an opinion piece by Fareed Zakaria criticizing Donald Trump's negative outlook on the U.S. economy compared to China, Japan, and Mexico. The document bears a House Oversight Committee Bates stamp.
An email dated September 18, 2015, from Sultan Bin Sulayem to Jeffrey Epstein (jeevacation@gmail.com). The body of the email contains the full text of an opinion piece by Fareed Zakaria criticizing Donald Trump's negative outlook on the U.S. economy compared to China, Japan, and Mexico. The document bears a House Oversight Committee Bates stamp.
This email thread from May 2018 details correspondence between Jide Zeitlin and Jeffrey Epstein regarding an introduction to Sultan Bin Sulayem (Chairman of Dubai World Ports). Zeitlin discusses his high-level political activities, including being stuck at the White House, speaking with the US Vice President, and hosting the Nigerian Trade Minister. Zeitlin also asks Epstein if he knows Russian oligarch Oleg Deripaska or Glencore CEO Ivan Glasenberg, and they schedule a meeting in Palm Beach.
This email thread from May 2018 details correspondence between Jide Zeitlin and Jeffrey Epstein regarding introductions to high-profile international figures, specifically Sultan Bin Sulayem (Chairman of Dubai World Ports). Zeitlin mentions his recent presence at the White House, a conversation with the US Vice President, and a visit from the Nigerian Trade Minister, while also asking Epstein if he knows Russian oligarch Oleg Deripaska or Ivan Glasenberg. The thread concludes with the two arranging a meeting in Palm Beach.
This document is an email chain from May 2018 between Jide Zeitlin and Jeffrey Epstein. Zeitlin discusses his high-level political activities, including meetings at the White House, a conversation with the Vice President (Mike Pence), and interactions with Nigerian officials. He asks Epstein for introductions to Russian oligarch Oleg Deripaska and Glencore CEO Ivan Glasenberg, while Epstein facilitates an introduction to Sultan Bin Sulayem of Dubai World Ports.
This email chain from May 2018 between Jide Zeitlin and Jeffrey Epstein discusses high-level networking. Zeitlin mentions being stuck at the White House, speaking with the US Vice President, and meeting Nigeria's trade minister. He asks Epstein about connecting with oligarchs Oleg Deripaska and Ivan Glasenberg, while Epstein provides background on Sultan Bin Sulayem (Chairman of Dubai World Ports).
An email chain from May 2018 between Jide Zeitlin and Jeffrey Epstein regarding an introduction to Sultan Bin Sulayem (Chairman of Dubai World Ports). Zeitlin reports missing a meeting with Sulayem due to being stuck at the White House and mentions speaking with the US Vice President and Nigeria's trade minister. Epstein vouches for Sulayem's trustworthiness and business focus on African ports.
An email chain from May 2018 between Jide Zeitlin and Jeffrey Epstein regarding an introduction to Sultan Bin Sulayem (Chairman of Dubai World Ports). Zeitlin reports missing a meeting with Sulayem due to being stuck at the White House and mentions speaking with the US Vice President and Nigeria's trade minister. Epstein vouches for Sulayem's trustworthiness and business focus on African ports.
This document is an email thread dated January 6, 2017, between Sultan Bin Sulayem and Jeffrey Epstein (using the alias Jeffrey E. / jeevacation@gmail.com). Sultan seeks Epstein's advice on whether to accept an inauguration invitation from Tom Barrack and asks if it is possible to shake hands with Donald Trump. Epstein advises that the event will be very crowded but suggests it might be worth it if Sultan can meet people in Washington or New York before or after the event.
This document is an email chain from January 6, 2017, between Sultan Bin Sulayem and Jeffrey Epstein regarding the upcoming Presidential inauguration. Sulayem asks Epstein if he should accept an invitation from Tom Barrack and if it would be possible to shake hands with Donald Trump. Epstein responds that the event will be very crowded and shaking hands is 'unlikely,' but suggests it might be worth it if Sulayem can meet people before or after in Washington or New York.
Sent an image file named <IMG-7184.jpg>.
Sent an image file named <IMG-7184.jpg>.
Sent an image file named <IMG-7184.jpg>.
Sent an image named <IMG-7184.jpg>.
Email contained an image attachment named '<IMG-7184.jpg>'.
Email contained an image attachment named '<IMG-7184.jpg>'.
Should I accept the invitation sent by Tom barrack
Should I accept the invitation sent by Tom barrack
very many people going. it will be very crowded . but if you can meet some before or after in either wash or ny , it might be worth it . . but unlikely
Should I accept the invitation sent by Tom barrack
Do you think it will be possible to shake hand with trump
Do you think it will be possible to shake hand with trump
very many people going. it will be very crowded . but if you can meet some before or after in either wash or ny , it might be worth it. . but unlikely
Do you think it will be possible to shake hand with trump
very many people going. it will be very crowded . but if you can meet some before or after in either wash or ny , it might be worth it. . but unlikely
Sender forwards a BBC article about Donald Trump and the 'Trump Tapes' scandal with the comment 'I saw this on the BBC News App and thought you should see it'.
The email forwards a news article detailing Hillary Clinton's speech criticizing Donald Trump's foreign policy platform. The article highlights Clinton's mockery of Trump's claim that running the Miss Universe pageant in Russia constitutes foreign policy experience.
The email contains a forwarded news article detailing Hillary Clinton's criticism of Donald Trump's foreign policy during the 2016 presidential campaign.
Forwarded article by Fareed Zakaria arguing against Donald Trump's economic pessimism.
Copy of an article by Fareed Zakaria regarding Donald Trump's economic views.
Copy of an article by Fareed Zakaria regarding Donald Trump's economic views.
Jeffrey E. states that the drug requires a shot, is not a pill, and has no known long-term effects so far.
Sender asks 'Have you heard of this colestrol' and forwards a Forbes article about a new drug called Praluent.
Sultan Bin Sulayem forwarded a Forbes article to Jeffrey E. and asked, 'Have you heard of this colestrol'.
Jeffrey E. replied, 'yes, it requires a shot, its not a pill and so far no long term effects known'.
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