Relationship Details

Jeffrey Epstein Business associate Sultan Bin Sulayem

Connected Entities

Entity A
Jeffrey Epstein
Type: person
Mentions: 18341
Also known as: Jeffrey, Jeff / Jeffrey Epstein, JEFFREY EPSTEIN (property owner), Jeffrey Epstein (subject), Jeffrey Epstein (property owner), Jeffrey Epstein (Jeff), Epstein (Jeffrey Epstein), Jeffrey Epstein (intended recipient), Jeffrey Epstein and Ghislaine, e (likely Jeffrey Epstein), Jeffrey Epstein (implied sender), Epstein's Lawyer and Jeffrey Epstein
Entity B
Sultan Bin Sulayem
Type: person
Mentions: 69

Evidence

Epstein sending business intelligence email to Sulayem with the comment 'just as we thought'.

Sulayem asks Epstein for advice on whether to accept a high-profile invitation and the feasibility of meeting the President-elect.

Epstein claims to be his 'biggest fan' and says he 'sells Dubai' to detractors.

Epstein sending business intelligence email to Sulayem with the comment 'just as we thought'.

Sulayem asks Epstein for advice on whether to accept a high-profile invitation and the feasibility of meeting the President-elect.

Epstein facilitating introduction, calls him trustworthy.

Epstein vouches for him: 'is totally trustworthy'.

Friendly email exchange; Epstein claims to advocate for Dubai ('i sell dubai').

Direct email correspondence sharing political/economic news.

Epstein proposes dinner and private meeting time; signs off saying 'It is always fun to see you'.

Direct email communication sharing news of high importance.

Direct email exchange sharing news and updates on mutual contacts.

Epstein emailing Sulayem regarding international business developments.

Epstein vouches for him as 'totally trustworthy' and provides introduction.

Epstein arranges dinner and requests a private 'just the two of us' meeting; refers to meeting as 'always fun'.

Source Documents (13)

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Email Thread
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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.

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Email Thread
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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.

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Email Chain
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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.

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Email • 985 KB
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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.

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Email • 578 KB
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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.

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Email Chain
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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.

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Email • 1 MB
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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.

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Email Correspondence • 3.11 MB
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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.

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Email Chain • 3.11 MB
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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.

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Email • 1.12 MB
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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.

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Email • 2.14 MB
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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.

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Email Thread • 1 MB
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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.

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Email • 986 KB
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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.

Mutual Connections

Entities connected to both Jeffrey Epstein and Sultan Bin Sulayem

Tom Barrack (person)

Jeffrey Epstein's Other Relationships

Business associate GHISLAINE MAXWELL
Strength: 238/10 View
Client Jack Goldberger
Strength: 49/10 View
Co defendants SARAH KELLEN
Strength: 49/10 View
Co conspirators GHISLAINE MAXWELL
Strength: 49/10 View
Client Martin Weinberg
Strength: 38/10 View

Sultan Bin Sulayem's Other Relationships

Correspondents Jeffrey Epstein
Strength: 10/10 View
Correspondent Jeffrey Epstein
Strength: 9/10 View
Professional social Jeffrey Epstein
Strength: 7/10 View
Inviter invitee Tom Barrack
Strength: 6/10 View
Professional Jeffrey Epstein
Strength: 6/10 View

Relationship Metadata

Type
Business associate
Relationship Strength
10/10
Strong relationship with substantial evidence
Source Documents
13
Extracted
2025-11-19 19:46
Last Updated
2025-11-21 00:13

Entity Network Stats

Jeffrey Epstein 5465 relationships
Sultan Bin Sulayem 14 relationships
Mutual connections 1

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