15
Total Mentions
15
Documents
8
Connected Entities
Surname reference in documents
EFTA00672362
From: jeffrey epstein <jeevacation®gmail.com> To: Sultan Ahmed Bin Sulayem Date: Tue, 17 Jan 2012 07:27:45 +0000 Marakash now going to ivory coast Sony for all the typos .Sent from my iPhone EFTA00672362
EFTA00672364
will be in NY on Feb 12th will stay till 17th Sent from my iPhone On 17 Jan 2012, at 11:26 AM, "jeffrey epstein" <[email protected]> wrote: > Marakash now going to ivory coast > Sony for all the typos .Sent from my iPhone NOTE: This e-mail message is subject to the Dubai World Group disclaimer see
EFTA00421474
n feb 10 then Surinam I will be in NY on Feb 12th will stay till 17th Sent from my iPhone On 17 Jan 2012, at 11:26 AM, "jeffrey epstein" wrote: Marakash now going to ivory coast Sony for all the typos .Sent from my iPhone NOTE: This e-mail message is subject to the Dubai World Group disclaimer see
EFTA00421483
then Surinam I will be in NY on Feb 12th will stay till 17th Sent from my iPhone On 17 Jan 2012, at 11:26 AM, "jeffrey epstein" c: Ila> wrote: Marakash now going to ivory coast Sony for all the typos .Sent from my iPhone NOTE: This e-mail message is subject to the Dubai World Group disclaimer see
EFTA00863650
From: "jeffrey E." <[email protected]> To: Lesley Groff Subject: Re: Mark Lloyd Date: Tue, 24 Feb 2015 14:36:41 +0000 Marakash On Tuesday, February 24, 2015, Lesley Groff < wrote: Please see below and advise Sent from my iPhone Begin forwarded message: From: Mark Lloyd
EFTA01843515
will be in NY on Feb 12 th will stay till 17th Sent from my iPhone On 17 Jan 2012, at 11:26 AM, "jeffrey epstein" <[email protected]> wrote: Marakash now going to ivory coast Sorry for all the typos .Sent from my iPhone NOTE: This e-mail message is subject to the Dubai World Group disclaimer sec
EFTA01843723
will be in NY on Feb 12 th will stay till 17 th Sent from my iPhone On 17 Jan 2012, at 11:26 AM, "jeffrey epstein" [email protected]> wrote: Marakash now going to ivory coast Sony for all the typos .Sent from my iPhone NOTE: This e-mail message is subject to the Dubai World Group disclaimer see
EFTA01990188
To: Sultan Ahmed Bin Sulayer From: jeffrey epstein Sent: Tue 1/17/2012 7:27:45 AM Marakash now going to ivory coast EFTA_R1_00482748 EFTA01990188
EFTA02681586
From: jeffrey epstein <[email protected]> Sent: Tuesday, January 17, 2012 7:28 AM To: Sultan Ahmed Bin Sulayem Marakash now going to ivory coast Sorry for all the typos .Sent from my iPhone <?xml version="1.0" encoding="UTF-8"?> <IDOCTYPE plist PUBLIC "- //Apple//DTD
EFTA02681592
I will be in NY on Feb 12 th will stay till 17th Sent from my iPhone On 17 Jan 2012, at 11:26 AM, "jeffrey epstein" <jeevacation@gmailcom> wrot=: > Marakash now going to ivory coast > Sorry for all the typos .Sent from my iPhone NOTE: This e-mail message is subject to the Dubai World Group disclaimer se
EFTA02548714
From: jeffrey epstein <[email protected]> Sent: Tuesday, January 17, 2012 7:28 AM To: Sultan Ahmed Bin Sulayem Marakash now going to ivory coast Sorry for all the typos .Sent from my iPhone <?xml version="1.0" encoding="UTF-8"?> <IDOCTYPE plist PUBLIC "- //Apple//DTD
EFTA02548718
I will be in NY on Feb 12 th will stay till 17th Sent from my iPhone On 17 Jan 2012, at 11:26 AM, "jeffrey epstein" <jeevacation@gmailcom> wrot=: > Marakash now going to ivory coast > Sorry for all the typos .Sent from my iPhone NOTE: This e-mail message is subject to the Dubai World Group disclaimer se
EFTA02548740
ll stay till 17th Sent from my iPhone On 17 Jan 20=2, at 11:26 AM, "jeffrey epstein" <[email protected] <mailto:[email protected]=m» wrote: Marakash now going to ivory coast Sorry for all the typos .Sent from my iPhone NOTE: This e-mail message is subject to the Dubai World Group=disclaimer see
EFTA02371529
From: jeffrey epstein <[email protected]> Sent: Tuesday, January 17, 2012 7:28 AM To: Sultan Ahmed Bin Sulayem Marakash now going to ivory coast Sorry for all the typos .Sent from my iPhone <?xml version="1.0" encoding="UTF-8"?> <IDOCTYPE plist PUBLIC "- //Apple//DTD
EFTA02371592
I will be in NY on Feb 12 th will stay till 17th Sent from my iPhone On 17 Jan 2012, at 11:26 AM, "jeffrey epstein" <jeevacation@gmailcom> wrot=: > Marakash now going to ivory coast > Sorry for all the typos .Sent from my iPhone NOTE: This e-mail message is subject to the Dubai World Group disclaimer se
the Dubai World Group
OrganizationInvestment group based in Dubai
Surinam
LocationLocation referenced in documents

Buenos Aires
LocationCapital and largest city of Argentina
Sultan Ahmed Bin Sulayem
PersonDubai ports executive, chairman of DP World, referenced in Epstein contact documents
Sultan Bin Sulayem
PersonEmirati businessman, Chairman of DP World and Ports, Customs and Free Zone Corporation

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement