4
Total Mentions
4
Documents
14
Connected Entities
Name reference in documents
EFTA00680022
om> Subject: Fwd: Sergey Pozhidaev CV (ENG)_update.docx Date: Sat, 18 Feb 2017 14:39:13 +0000 Sent from my iPhone Begin forwarded message: From: John Woollacott Date: February 18, 2017 at 5:06:19 PM GMT+4 To: Sultan Bin Sulayem Subject: RE: Sergey Pozhidaev CV updatc.doci ealm: Chairman, Just updating y
EFTA02640944
From: Jide Zeitlin < Sent: Friday, June 8, 2018 6:48 PM To: Sultan Bin Sulayem; Jeffrey Epstein; Suhail Albanna; John Woollacott Subject: RE: Nigeria Dear Sultan, Thank you for your clear response. I appreciate your desire to review a pro=osal, but I do not have one. The re
EFTA02642415
From: Adnan Mahmood < Sent: Sunday, June 10, 2018 6:50 AM To: Jide Zeitlin Cc: Jeffrey Epstein; Suhail Albanna; John Woollacott Subject: RE: Nigeria Importance: High Dear Mr. Zeitlin,=/span> Greetings from DP World. Hope this message finds you =ell. In reference to your
EFTA02644673
From: Sultan Bin Sulayem Sent: Tuesday, June 5, 2018 5:31 PM To: Jide Zeitlin; Jeffrey Epstein; Suhail Albanna; John Woollacott Subject: Re: Nigeria Dear Jide =1 agree we should meet but for our meeting to be fruitful please give some =nformation in your proposal we are wi

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
the Dubai World Group
OrganizationInvestment group based in Dubai
Abuja
LocationCapital city of Nigeria

Lagos
LocationLargest city and former capital of Nigeria
Suhail Albanna
PersonName reference in documents

Nigeria
LocationSovereign state in West Africa

Monaco
LocationMicrostate in Western Europe

Jide Zeitlin
PersonAmerican businessman, former CEO of Tapestry Inc., resigned after allegations linked to Epstein connections
Badagry
OrganizationOrganization referenced in documents
Lekki
LocationLocation referenced in documents
Badagry Lekki
PersonName reference in documents
Dpworld
OrganizationOrganization referenced in documents
Maersk
OrganizationOrganization referenced in documents