
48
Total Mentions
48
Documents
69
Connected Entities
Person referenced in documents
EFTA00865233
u for making my stay at Dukes the best ever. I would be pleased to email directly or you may forward the following. As you wish. Warmest, Dear Mr. Bin Sulayem, Thank you so much for your kind attention during my stay at your lovely hotel. Dukes has been a favorite of mine for almost twenty years and I am
EFTA00865238
u for making my stay at Dukes the best ever. I would be pleased to email directly or you may forward the following. As you wish. Warmest, Dear Mr. Bin Sulayem, Thank you so much for your kind attention during my stay at your lovely hotel. Dukes has been a favorite of mine for almost twenty years and I am
EFTA00865246
u for making my stay at Dukes the best ever. I would be pleased to email directly or you may forward the following. As you wish. Warmest, Dear Mr. Bin Sulayem, Thank you so much for your kind attention during my stay at your lovely hotel. Dukes has been a favorite of mine for almost twenty years and I am
EFTA00865241
u for making my stay at Dukes the best ever. I would be pleased to email directly or you may forward the following. As you wish. Wannest, Dear Mr. Bin Sulayem, Thank you so much for your kind attention during my stay at your lovely hotel. Dukes has been a favorite of mine for almost twenty years and I am
EFTA00865251
u for making my stay at Dukes the best ever. I would be pleased to email directly or you may forward the following. As you wish. Warmest, Dear Mr. Bin Sulayem, Thank you so much for your kind attention during my stay at your lovely hotel. Dukes has been a favorite of mine for almost twenty years and I am
EFTA00692173
bject: Re: MI Please train her on all the treatments Sent from my iPhone On Jun 6, 2017, at 6:15 PM, Sebla Soydan (Rixos Hotels - CHQ) < Dear Mr. Bin Sulayem, Please allow me to respond to you directly during absence of my Chairman Mr. Fettah Tamince. He is currently in Astana and Ill be directly arrangi
EFTA00755235
mi, DP World CEO Mohammad Sharaf, officials of the Peruvian Government, representatives of the business community and top executives from DP World. Bin Sulayem said: "We believe Peru to be exemplary in economic and political stability in South America. It is also the ideal entry point for the west coast of
EFTA00678475
rves as Chairman of Istithmar Building FZE Inc., Istithmar World P.J.S.C., Dubai World at Economic Zones World, and all Dubai World's companies. Mr. Bin Sulayem serves as an Executive Chairman at Dubai Ports International and DP World - UAE. He has been Chairman of the Board at DP World Limited since May 30
EFTA01961884
ves as Chairman of Istithmar Building FZE Inc., Istithmar World P.J.S.C., Dubai World at Economic Zones World, and all Dubai World's companies. Mr. Bin Sulayem serves as an Executive Chairman at Dubai Ports International and DP World - UAE. He has been Chairman of the Board at DP World Limited since May 30,
EFTA01961908
ves as Chairman of Istithmar Building FZE Inc., Istithmar World P.J.S.C., Dubai World at Economic Zones World, and all Dubai World's companies. Mr. Bin Sulayem serves as an Executive Chairman at Dubai Ports International and DP World - UAE. He has been Chairman of the Board at DP World Limited since May 30,
EFTA01962012
ves as Chairman of Istithmar Building FZE Inc., Istithmar World P.J.S.C., Dubai World at Economic Zones World, and all Dubai World's companies. Mr. Bin Sulayem serves as an Executive Chairman at Dubai Ports International and DP World - UAE. He has been Chairman of the Board at DP World Limited since May 30,
EFTA01963057
ves as Chairman of Istithmar Building FZE Inc., Istithmar World P.J.S.C., Dubai World at Economic Zones World, and all Dubai World's companies. Mr. Bin Sulayem serves as an Executive Chairman at Dubai Ports International and DP World - UAE. He has been Chairman of the Board at DP World Limited since May 30,
EFTA01963132
ding FZE Inc., Istithmar World P.J.S.C., Dubai World at Economic Zones World, and all Dubai World's EFTA_R1_00438899 EFTA01963132 companies. Mr. Bin Sulayem serves as an Executive Chairman at Dubai Ports International and DP World - UAE. He has been Chairman of the Board at DP World Limited since May 30
EFTA01963168
ves as Chairman of Istithmar Building FZE Inc., Istithmar World P.J.S.C., Dubai World at Economic Zones World, and all Dubai World's companies. Mr. Bin Sulayem serves as an Executive Chairman at Dubai Ports International and DP World - UAE. He has been Chairman of the Board at DP World Limited since May 30
EFTA02678500
rves as Chairman of Istithmar Building =ZE Inc., Istithmar World P.J.S.C., Dubai World at Economic Zones World, =nd all Dubai World's companies. Mr. Bin Sulayem serves as an Executive =hairman at Dubai Ports International and DP World - UAE. He has been =hairman of the Board at DP World Limited since May 30,
EFTA02385467
:33 PM, jeffrey E. <[email protected] <mailto:[email protected]» wrote: =div> ok , where are you? On Wed, Mar 29, 2017 at 11:33 PM, S=ltan Bin Sulayem wrote: Ask him what's the name of his Realestste c=mpany Sent from my iPhone On Mar 29, 2017, at 10=19 PM, jeffrey E. <[email protected] <mai
EFTA02385479
&=bsp;and said he has a big real estate co in dubai? terje asked=me if you knew him or if he was for real. On Wed Mar 29, 2017 at 11:14 PM, Sultan=Bin Sulayem wrote: Who is Salem Al sheikh Sent from my iPh=ne On Mar 29, 2017, at 5:22 PM, jeffrey E. <[email protected]> w=ote: Salem al sheik says he
EFTA02386455
ail.com> wrote: <=1" Great , what time do you g=t in Sunday ? We can either do then or anytime you want mon On Fri, Mar 24, 2017 at 8:37 AM S=ltan Bin Sulayem < gt; wrote: =div class="gmail_msg">l arrive Sunday evening would love to have early br=akfast Sent from my iP=one On Mar 24, 2017, at 5:59 AM,
EFTA02555616
Zagat<=b> Dear Sultan, Please see below email f=r your kind information Regards, From: Alba Hotc=kiss Sent: Wednesday, May 16, 2012 1:51 AM To: Bin Sulayem, Khalid; Samar Ashkar Cc: Subject: Zagat ; k=thleen Leuba EFTA_R1_01713722 EFTA02555616 Dear Colleagues in Duba=, This is to confirm that=l h
EFTA00716096
rves as Chairman of Istithmar Building FZE Inc., Istithmar World P.J.S.C., Dubai World at Economic Zones World, and all Dubai World's companies. Mr. Bin Sulayem serves as an Executive Chairman at Dubai Ports International and DP World - UAE. He has been Chairman of the Board at DP World Limited since May 30

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Sultan Bin Sulayem
PersonEmirati businessman, Chairman of DP World and Ports, Customs and Free Zone Corporation

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Essam Sharaf
PersonPerson referenced in documents
Tamweel P.J.S.C.
PersonPerson referenced in documents
Noor Islamic Bank
OrganizationOrganization referenced in documents
Fettah Tamince
PersonTurkish businessman, referenced in Epstein contact and business documents
Sultan Ahmed Bin Sulayem
PersonDubai ports executive, chairman of DP World, referenced in Epstein contact documents
Alessandro Palazzi
PersonPerson referenced in documents
Antalya
LocationCity in Turkey
Rixos Hotels - CHQ
OrganizationRixos Hotels luxury hotel chain headquartered in Turkey
Sebla Soydan
PersonPerson referenced in documents
Dukes
PersonSurname reference in documents
Port & Free Zone World FZE
OrganizationOrganization referenced in documents

Poland
LocationCountry in Central Europe
Astana
LocationCapital of Kazakhstan
DP World Limited
OrganizationOrganization referenced in documents
Tejari-FZ
OrganizationOrganization referenced in documents
Nakheel LLC
OrganizationOrganization referenced in documents
Customs & Free Zone Corporation
OrganizationOrganization referenced in documents