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Sultan Bin Sulayem

Person
Mentions
69
Relationships
14
Events
13
Documents
29
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14 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Jeffrey Epstein
Correspondents
10 Very Strong
4
View
person Jeffrey Epstein
Business associate
10 Very Strong
13
View
person Jeffrey Epstein
Correspondent
9 Strong
4
View
person Jeffrey Epstein
Professional social
7
3
View
person Jeffrey Epstein
Professional
6
1
View
person Tom Barrack
Inviter invitee
6
1
View
person jeffrey E.
Email correspondence
6
1
View
person jeffrey E.
Correspondents
5
1
View
person Jeffrey Epstein
Advisory
5
1
View
person Tom Barrack
Social political
5
1
View
person Jeffrey Epstein
Correspondence
5
1
View
person Jeffrey Epstein
Professional political correspondence
5
1
View
person Ephraim Sneh
Contact
5
1
View
person Jeffrey Epstein
Professional vouching
2
2
View
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

HOUSE_OVERSIGHT_031768.jpg

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.

Email
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_031709.jpg

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.

Email
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_031423.jpg

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.

Email correspondence
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026551.jpg

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.

Email
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027099.jpg

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.

Email chain
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_018158.jpg

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.

Email
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_018119.jpg

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.'

Email thread
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_032068.jpg

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.

Email thread
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025361.jpg

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.

Email chain
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025231.jpg

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.

Email
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_029849.jpg

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.

Email
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_029778.jpg

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.

Email
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_029624.jpg

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.

Email
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025888.jpg

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.

Email
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021231.jpg

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.

Email
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_033482.jpg

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.

Email
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_033482.jpg

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.

Email
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_033377.jpg

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.

Email thread
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_033377.jpg

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.

Email thread
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_033375.jpg

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.

Email chain
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_033375.jpg

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).

Email thread
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_033374.jpg

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.

Email chain
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_033374.jpg

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.

Email chain
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_032414.jpg

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.

Email thread
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_032414.jpg

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.

Email chain
2025-11-19
Analysis Source
Total Received
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0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
42
As Recipient
32
Total
74

FDA Approved a Potent and Pricey Cholesterol lowering dru...

From: Sultan Bin Sulayem
To: jeffrey E.

Sultan Bin Sulayem asks 'Have you heard of this colestrol' and forwards a Forbes article about the FDA's approval of a new cholesterol drug.

Email
2015-07-24
Communication Source

Re: FDA Approved a Potent and Pricey Cholesterol lowering...

From: jeffrey E. (jeevacatio...
To: Sultan Bin Sulayem

Jeffrey E. states that the drug requires a shot, is not a pill, and has no known long-term effects so far.

Email
2015-07-24
Communication Source

FDA Approved a Potent and Pricey Cholesterol lowering dru...

From: Sultan Bin Sulayem
To: jeffrey E.

Sultan Bin Sulayem asks 'Have you heard of this colestrol' and forwards a Forbes article about the FDA's approval of a new cholesterol drug.

Email
2015-07-24
Communication Source

Fwd: How to Repair the Widening American-Israeli Rift

From: Sultan Bin Sulayem
To: Jeffrey Epstein

Forwarded an article by Ephraim Sneh regarding US-Israel relations and Iran.

Email
2012-08-27
Communication Source

Re: How to Repair the Widening American-Israeli Rift

From: Jeffrey Epstein
To: Sultan Bin Sulayem

Epstein sends a Google News/AFP link in response to a previous email.

Email
2012-08-27
Communication Source

Fwd: Foreign Policy magazine: The Ayatollah Under the Bed...

From: Sultan Bin Sulayem
To: Jeffrey Epstein

Forwarded link and banner image for a Foreign Policy article regarding Iran.

Email
2012-04-24
Communication Source

Gps GTX Smart Shoe

From: Sultan Bin Sulayem
To: Jeffrey Epstein

Forwarded informational content/newsletter regarding GTX Corp and Patrick Bertagna.

Email
2011-09-22
Communication Source

Re: Gps GTX Smart Shoe

From: Jeffrey Epstein
To: Sultan Bin Sulayem

Invitation to dinner at 8, specific instruction regarding 'no women', request for private one-hour meeting.

Email
2011-09-22
Communication Source

Gps GTX Smart Shoe

From: Sultan Bin Sulayem
To: Jeffrey Epstein

Forwarded newsletter/web content regarding GTX Corp, Patrick Bertagna, and the GTX Smart Shoe.

Email
2011-09-22
Communication Source

Re: Gps GTX Smart Shoe

From: Jeffrey Epstein
To: Sultan Bin Sulayem

thanks , great idea , i really like your friend.

Email
2011-09-22
Communication Source

Gps GTX Smart Shoe

From: Sultan Bin Sulayem
To: Jeffrey Epstein

Forwarding information/newsletter regarding GTX Smart Shoe and Patrick Bertagna.

Email
2011-09-22
Communication Source

Re: Gps GTX Smart Shoe

From: Jeffrey Epstein
To: Sultan Bin Sulayem

Arranging dinner at 8, specifying 'no women', and requesting one-on-one time.

Email
2011-09-22
Communication Source

N/A (Body contains Newsmax article)

From: Sultan Bin Sulayem
To: Jeffrey Epstein

Forwarded text of a Newsmax article titled 'Laffer: Obama Must Use Reaganomics to Save Economy'.

Email
2011-08-12
Communication Source

N/A

From: Jeffrey Epstein
To: Sultan Bin Sulayem

Epstein shares news/intelligence regarding Sberbank taking over Capital Group's asset in Moscow.

Email
2009-10-16
Communication Source

N/A

From: Jeffrey Epstein
To: Sultan Bin Sulayem

Epstein shares news/intelligence regarding Sberbank taking over Capital Group's asset in Moscow.

Email
2009-10-16
Communication Source

N/A (Body text starts immediately)

From: Jeffrey Epstein
To: Sultan Bin Sulayem

Update regarding Sberbank taking over Capital Group's asset Gorod Stolits in Moscow.

Email
2009-10-16
Communication Source

Re:

From: Jeffrey Epstein
To: Sultan Bin Sulayem

Epstein replies stating he is Dubai's biggest fan and sells Dubai to its detractors.

Email
2009-09-03
Communication Source

Unknown (Original Message)

From: Sultan Bin Sulayem
To: Jeffrey Epstein

Forwarded a guest post by Jim Krane titled 'Dubai, Not Obama, is the Mideast's Best Peace Hope'.

Email
2009-09-03
Communication Source

Re:

From: Jeffrey Epstein
To: Sultan Bin Sulayem

Epstein replies to a forwarded article stating he is Dubai's biggest fan and sells Dubai to its detractors.

Email
2009-09-03
Communication Source

Re:

From: Sultan Bin Sulayem
To: Jeffrey Epstein

Forwards an article by Jim Krane about Dubai being a hope for peace in the Middle East.

Email
2009-09-03
Communication Source

N/A (Forwarded content)

From: Sultan Bin Sulayem
To: Jeffrey Epstein

Forwarded an article titled 'Dubai, Not Obama, is the Mideast's Best Peace Hope' by Jim Krane.

Email
2009-09-03
Communication Source

Re:

From: Jeffrey Epstein
To: Sultan Bin Sulayem

she is your second biggest fan... iam the first. i sell dubai, to its detractors.

Email
2009-09-03
Communication Source

Re: World economy growth interesting reading

From: Jeffrey Epstein
To: Sultan Bin Sulayem

mandelson is in london

Email
2009-07-12
Communication Source

World economy growth interesting reading

From: Sultan Bin Sulayem
To: Jeffrey Epstein

Forwarded article by Rick Newman regarding global economic stats.

Email
2009-07-11
Communication Source

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