16
Total Mentions
16
Documents
21
Connected Entities
Person referenced in documents
EFTA00734677
@gmail.com> To: Subject: Re: Date: Sun, 23 May 2010 12:22:37 +0000 bring for sat at 11 am On Sun, May 23, 2010 at 8:13 AM, Sarah K. < > wrote: Mohammed Sharaf will be arriving into PHI on Friday the 28th at 8pm. He is asking if someone can pick him up and take him to the Ritz Carlton. His departing flight
EFTA00751837
0 No there is non. The target is not aware of our plan,and they do not publish their financial. What ever we have is through our own intelligence. Mohammed Sharaf CEO DP World Tel: +ME Fax: "Safety begins with teamwork' From: Jeffrey Epstein <[email protected]> To: Mohammed Sharaf Cc: Sultan Bin Sulaye
EFTA00757298
00 Dear Jeffrey As discussed, below is a link to the most recent investor presentation on our website. I attach it as a PDF for your convenience. Mohammed Sharaf ceo of dpworld is in Washington DC May 27, and, as he mentioned, he could fly to Miami after that. Regards Sultan bin Sulayem Chairman DPWORLD
EFTA00752037
Unfortunately we have not gone into that detail yet. What we have is Macro level business and believe there could be an opportunity to consolidate. Mohammed Sharaf CEO DP World Tel: Fax "Safety begins with teamwork' From: Jeffrey Epstein <[email protected]> To: Mohammed Sharaf Cc: Sultan Bin Sulayem Se
EFTA00755235
nting of the concession in July 2006. Also attending the high profile ceremony were the Minister of State of the UAE, Reem Al Hashimy, DP World CEO, Mohammed Sharaf, authorities of the Peruvian Government, representatives of the business community and top executives from DP World. In his speech, DP World Chairma
EFTA00627806
From: Mohammed Sharaf < Subject: Seasons Greetings Date: Mon. ?? 1)ec 2014 12:52:26 +0000 Importance: high Attachments: Seasons_Greetings_from_DP_World.jpg Inline-Ima
EFTA00713287
ion, according to data compiled by Bloomberg. "In a tougher operating environment, we have reported a good set of results," Chief Executive Officer Mohammed Sharaf said in a statement. "We continue to outperform industry volume growth and our balance sheet remains strong and allows us to invest in the future gr
EFTA00713293
rform industry volume growth; our balance sheet remains strong and this allows us to invest in the future growth of our portfolio,' said group ceo, Mohammed Sharaf. According to the executive, the main reasons for DP World's improved performance was the company's ability to handle the larger containerships ent
EFTA01817060
id you email him personally.. ? who is simon? i sent you his personal email. . On Sun, Sep 6, 2009 at 8:16 PM, Sultan Bin Sulayem ‹ > wrote: From: Mohammed Sharaf To: Simon Moore Cc: Anil Wats; Hemming Dalgaard; Jamcela Abdulla; Adrian Mahmood Sent: Fri Sep 04 04:41:34 2009Subject: Re: Sultan Sulayem meeting w
EFTA02415224
Mohammed Sharaf Sent: Fri May 21 03:55:09 2010 Subject: Re: at your convenience in miami .. look forward to it. On Thu, May 20, 2010 at 7:52 PM, Mohammed Sharaf wrote: Dear Mr Epstein, I am Mohammed Sharaf the CEO of DP World. I believe our Chairman Mr Sultan Bin Sulayem has spoken to you about a possible
EFTA02415477
mind me contacting you for further advise. Once again thank you for your time and advise,and look forward to see you soon in Dubai. Rest Regards, Mohammed Sharaf CEODPWorld Tel: Fax "Safety begins with teamwork" ************ :*********************** ******* nascuimER*************************** This email
EFTA02418938
To: Jeffrey Epstein[[email protected]] From: Sarah K. Sent Sun 5/23/2010 12:13:28 PM Mohammed Sharaf will be arriving into PBI on Friday the 28th at 8pm. He is asking if someone can pick him up and take him to the Ritz Carlton. His departing flight
EFTA02419493
is on a 5:26pm flight tomorrow night Jen is on a 6:15am flight Tuesday morning And lyn and are on a 5:26pm flight on Wed Janusz is set to pick up Mohammed Sharaf from the airport Friday night and picking him up Saturday at 10:30am from the Ritz to bring to your house. I've told Mohamed to bring his bags so h
EFTA02424351
let me know a convenient time and day so I can make my arrangements to ince'. Look forward to your early response and to see you soon. Sincerely. Mohammed Sharaf CEO DI' World "Safety begins with teamwork" ************* **********************+* ******* DiscuimEg*************************** This email and any
EFTA02436297
: did you email him personally.. ? who is simon? i sent you his personal email. . On Sun, Sep 6, 2009 at 8:16 PM, Sultan Bin Sulayem wrote: From: Mohammed Sharaf To: Simon Moore Cc: Anil Wats; Flemming Dalgaard; Jameela Abdulla; Adnan Mahmood Sent: Fri Sep 04 04:41:34 2009Subject: Re: Sultan Sulayem meeting w
EFTA02441211
frey Epstein[[email protected]] From: Ssulayem Sent: Wed 8/12/2009 10:55:36 PM Ricardo Schlechter To: Matthew Leech; Dave Sanborn - USA Cc: Mohammed Sharaf; Anil Wats; Sean Barrett; Anil Mohta; Alfonso Arias; Michael Bentley; Fiona Hobbs; Suhail Albanna Sent: Fri Jul 31 21:07:11 2009 Subject: Puerto C

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Anil Wats
PersonPerson referenced in documents
DP World
OrganizationPort operator and logistics company
DP World's
OrganizationOrganization referenced in documents
Dubai World
OrganizationOrganization referenced in documents

Peter Mandelson
PersonBritish politician and life peer (born 1953)
Adelaide
LocationCapital city of South Australia
Cabinet Office
OrganizationOrganization referenced in documents
Davies
OrganizationOrganization referenced in documents
Sultan Bin Sulayem
PersonEmirati businessman, Chairman of DP World and Ports, Customs and Free Zone Corporation
the Dubai World Group
OrganizationInvestment group based in Dubai
the Ritz Carlton
OrganizationHotel chain
EBTDA
OrganizationOrganization referenced in documents
Matthew Leech
PersonPerson referenced in documents
Essam Sharaf
PersonPerson referenced in documents
Simon Moore Cc
PersonName reference in documents
Mervyn Davies
OrganizationOrganization referenced in documents

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

United States
LocationCountry located primarily in North America

Chile
LocationCountry in South America