4
Shared Docs
4
Same-Page
13 / 4
Mentions
From: Jeffrey Epstein <jeevacation(rgmail.com> To: Sultan Bin Sulayem Subject: Re: Date: Tue, 08 Dec 2009 01:22:18 +0000 I would move the paragraphs with the explanati
l work with you on an alternative structure, and would appreciate a suggestion. On Mon, Dec 7, 2009 at 2:19 PM, Sultan Bin Sulayem < > wrote: Dear Jeffrey This is a draft letter I want to send to the bank ,please let me know if it's ok Sultan 8 December 2009 Emirates NBD Post Box 177 Dubai United
2009 at 2:19 PM, Sultan Bin Sulayem < > wrote: Dear Jeffrey This is a draft letter I want to send to the ban
From: Jeffrey Epstein <jeevacation(rgmail.com> To: Sultan Bin Sulayem
along with subsequent sales will be utilized for payment of Oceana Residence outstanding payables to contractors and completion of Royal Amwaj and Ibn Battuta projects in its entirety. This will create value addition by having all segments of the projects fully completed with the exception of Oceana hotel
To: Sultan Bin Sulayem From: Jeffrey Epstein Sent: Tue 12/8/2009 1:22:18 AM Subject: Re: I would move the paragraphs with the explanation of why, to the top. . I would leave out the details
To: Sultan Bin Sulayem From: Jeffrey Epstein Sent: Tue 12/8/2009 1:22:18 AM Subject: Re: I
To: Sultan Bin Sulayem From: Jeffrey Epstein Sent: Tue 12/8/2009 1:22:18 AM Subject
along with subsequent sales will be utilized for payment of Oceana Residence outstanding payables to contractors and completion of Royal Amwaj and Ibn Battuta projects in its entirety. This will create value addition by having all segments of the projects fully completed with the exception of Oceana hotel
To: Jeffrey Epstein[[email protected]] From: Ssulayem Sent: Mo
To: Jeffrey Epstein[[email protected]] From: Ssulayem Sent: Mo
To: Jeffrey Epstein[[email protected]] From: Ssulayem S
along with subsequent sales will be utilized for payment of Oceana Residence outstanding payables to contractors and completion of Royal Amwaj and Ibn Battuta projects in its entirety. This will create value addition by having all segments of the projects fully completed with the exception of Oceana hotel
To: Jeffrey Epsteinl][email protected]] From: Sultan Bin Sulayem Sent: Mon 12/7/2009 7:19:11 PM Dear jeffrey This is a draft letter 1 want to send to th
tan Bin Sulayem Sent: Mon 12/7/2009 7:19:11 PM Dear jeffrey This is a draft letter 1 want to send to the ban
To: Jeffrey Epsteinl][email protected]] From: Sultan Bin Sulayem
along with subsequent sales will be utilized for payment of Oceana Residence outstanding payables to contractors and completion of Royal Amwaj and Ibn Battuta projects in its entirety. This will create value addition by having all segments of the projects fully completed with the exception of Oceana hotel
Entities connected to both Jeffrey Epstein and Ibn Battuta

Abu Dhabi
LOCATIONOceana
LOCATIONBobby Abraham
PERSONRoyal Amwaj
ORGANIZATION
Commercial Bank
ORGANIZATIONColin Fraser
PERSONSeven Tides Ltd - Term Loan Facility
ORGANIZATIONthe Term Loan Facility
ORGANIZATIONOceana Residence
ORGANIZATION