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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
t's ok Sultan 8 December 2009 Emirates NBD Post Box 177 Dubai United Arab Emirates Dear Sirs Seven Tides Ltd - Term Loan Facility I refer to the Term Loan Facility availed from the syndicate of banks led by you and also a letter received from a participant bank, Abu Dhabi Commercial Bank, dated 29 September20
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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
t's ok Sultan 8 December 2OO9 Emirates NBD Post Box 177 Dubai United Arab Emirates Dear Sirs Seven Tides Ltd - Term Loan Facility I refer to the Term Loan Facility availed from the syndicate of banks led by you and also a letter received from a participant bank, Abu Dhabi Commercial Bank, dated 29 September20
4 mentions1 same-page
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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
009 2:00:20 PM 8 December 2009 Emirates NBD Post Box 177 Dubai United Arab Emirates Dear Sirs Seven Tides Ltd - Term Loan Facility I refer to the Term Loan Facility availed from the syndicate of banks led by you and also a letter received from a participant bank, Abu Dhabi Commercial Bank, dated 29 September20
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4 mentions1 same-page
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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
t's ok Sultan 8 December 2009 Emirates NBD Post Box 177 Dubai United Arab Emirates Dear Sirs Seven Tides Ltd - Term Loan Facility I refer to the Term Loan Facility availed from the syndicate of banks led by you and also a letter received from a participant bank, Abu Dhabi Commercial Bank, dated 29 September20
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Mutual Connections (9)
Entities connected to both Jeffrey Epstein and the Term Loan Facility
Abu Dhabi
LOCATION378 w/ Jeffrey·2 w/ the
Oceana
LOCATION10 w/ Jeffrey·4 w/ the
BA
Bobby Abraham
PERSON8 w/ Jeffrey·4 w/ the
Royal Amwaj
ORGANIZATION6 w/ Jeffrey·4 w/ the
Commercial Bank
ORGANIZATION7 w/ Jeffrey·2 w/ the
IB
Ibn Battuta
PERSON4 w/ Jeffrey·4 w/ the
CF
Colin Fraser
PERSON4 w/ Jeffrey·4 w/ the
Seven Tides Ltd - Term Loan Facility
ORGANIZATION4 w/ Jeffrey·4 w/ the
Oceana Residence
ORGANIZATION4 w/ Jeffrey·4 w/ the