12
Total Mentions
12
Documents
7
Connected Entities
Person referenced in documents
EFTA00868434
[email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved > wrote: Al Maktoum crown prince of Dubai told him about your knowledge of EFTA00868434
EFTA00452351
From: Lesley Groff To: "jeffrey E." <[email protected]> Subject: Re: Package to be sent to Al Maktoum!!?? Question please: Date: Tue, 23 May 2017 11:53:23 +0000 Ok got it. Mike said it was to fly to Dubai? I will get this worked out and have sent to
EFTA00452364
From: Lesley Groff To: Jeffrey Epstein <[email protected]> Subject: Re: Package to be sent to Al Maktoum!!?? Question please: Date: Tue, 23 May 2017 13:53:16 +0000 Just to clarify... Mike, who has been calling me, is the supervisor at Emirates at JFK a
EFTA00452361
From: Lesley Groff To: Jeffrey Epstein <[email protected]> Subject: Re: Package to be sent to Al Maktoum!!?? Question please: Date: Tue, 23 May 2017 13:51:16 +0000 Just to clarify... Mike, who has been calling me, is the supervisor at Emirates at JFK a
EFTA00452353
From: Lesley Groff To: "jeffrey E." <[email protected]> Subject: Re: Package to be sent to Al Maktoum!!?? Question please: Date: Tue, 23 May 2017 12:04:47 +0000 Mike dug deeper and said YES the package is to come to YOU in NY (not go to Dubai). We h
EFTA00452355
From: "jeffrey E." <[email protected]> To: Lesley Groff Subject: Re: Package to be sent to Al Maktoum!!?? Question please: Date: Tue, 23 May 2017 12:11:08 +0000 sultan sent the package to new york, it is suppsed to be picked up at 9 east t71 and the
EFTA00452358
From: "jeffrey E." <[email protected]> To: Lesley Groff Subject: Fwd: Package to be sent to Al Maktoum!!?? Question please: Date: Tue, 23 May 2017 12:29:04 +0000 Forwarded message --- From: Sultan Bin Sulayem Date: Tue, May 23, 2017 at 8:25 AM S
EFTA00701949
he ship Sultan Ahmed Bin Sulayem used to be Mr Big in Dubai. As chairman of the emirate's Dubai World holding company and a confidant of the ruling Al Maktoum family, he was one of the untouchables. Then the debt crisis hit in 2008. The loans that fuelled the emirate's appetite for grandiose property devel
EFTA02388021
From: Lesley Groff Sent: Tuesday, May 23, 2017 11:46 AM To: jeffrey E. Subject: Re: Package to be sent to Al Maktoum!!?? Question please: I would suppose so? Who ordered t=e 30 kits and I will ask them? I merely received the phone call from M=ke at the air ort sta
EFTA02303435
From: Sent: Tuesday, May 23, 2017 2:50 PM To: Karyna Shuliak Subject: Re: Package to be sent to Al Maktoum!!?? Question please: He did. I'm good. Thanks so much Sent from my iPhone > On May 23, 2017, at 10:42 AM, Karyna Shuliak wr=te: I know nothing a
EFTA02325607
From: Karyna Shuliak ‹ > Sent: Tuesday, May 23, 2017 2:42 PM To: Subject: Re: Package to be sent to Al Maktoum!!?? Question please: I know nothing about this one. Did Jeffrey answer you? > On May 23, 2017, at 7:26 AM, > wrote: > I rec'd a phone call from t
EFTA02527054
ecutives running Dubai's companies with proper accountability to an=20 independent board and creditors. Yet Dubai's ruler, Sheik Mohammed bin =ashid Al Maktoum, appears to be heading in the opposite direction, possibly handing =ore power to his sons after being let down by some of his key lieutenants. This

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

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Sultan Bin Sulayem
PersonEmirati businessman, Chairman of DP World and Ports, Customs and Free Zone Corporation

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Maktoum
PersonSurname reference in documents
Mohamad Maktoum
PersonPerson referenced in documents