Relationship Details

JEE Business associate Sultan

Connected Entities

Entity A
JEE
Type: organization
Mentions: 1151
Also known as: JEE (referenced in email disclaimer, likely Jeffrey Epstein's entity), JEE (Entity in disclaimer), Jeepers, Inc., JEEiTunes (Account), JEEVacation (Account), Chatterjee Advisors, LLC
Entity B
Sultan
Type: person
Mentions: 77
Also known as: Prince Sultan

Evidence

Sender mentions jee had 'lits of dessert wth sultan'.

Source Documents (1)

HOUSE_OVERSIGHT_027221.jpg

Forensic Digital Extraction (iMessage Log) • 1.23 MB
View

This document is a forensic extraction of an iMessage conversation from March 29, 2017, between 'jee' (using the email jeeitunes@gmail.com) and a redacted individual. The conversation discusses high-level geopolitical matters, including Narendra Modi's trip to Washington D.C., Israel's strategy, and 'Buy India' initiatives involving US manufacturing and potential security 'back doors.' 'Jee' explicitly states their expertise is 'money not politics' while transmitting intelligence to the recipient.

JEE's Other Relationships

Ownership contact jeevacation@gmail.com
Strength: 16/10 View
Owner contact jeevacation@gmail.com
Strength: 16/10 View
Owner account holder jeevacation@gmail.com
Strength: 14/10 View
Ownership control jeevacation@gmail.com
Strength: 13/10 View
Account ownership jeevacation@gmail.com
Strength: 12/10 View

Sultan's Other Relationships

Co defendants Prince Turki
Strength: 7/10 View
Business associate Mohamed Waheed Hassan
Strength: 6/10 View
Meeting Kathy Ruemmler
Strength: 6/10 View
Alleged financier al Qaeda
Strength: 6/10 View
Alleged support al Qaeda
Strength: 5/10 View

Relationship Metadata

Type
Business associate
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-19 22:28

Entity Network Stats

JEE 149 relationships
Sultan 11 relationships
Mutual connections 0

Discussion 0

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