4
Total Mentions
4
Documents
14
Connected Entities
Name reference in documents
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
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
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 pr
EFTA02674484
//www.linkedin.com/e/snwc60-hgnvposs-Sc/fpg/195903215/EMLnus_dig_conn-F1- 2/?hs=false&tok=3X9kc2pHmF15Ml&trackinfo=updateld%2C-1> is now connected to Suhail Albanna <http://www.linkedin.com/e/snwc60-hgnvposs-5c/fpg/9239804/EML_nus_dig_conn-F1- 5 EFTA_R1_01955618 EFTA02674488 2/?hs=false&tok=3uBljljHmF15Ml&tr

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

Nigeria
LocationSovereign state in West Africa
Abuja
LocationCapital city of Nigeria

Monaco
LocationMicrostate in Western Europe

Lagos
LocationLargest city and former capital of Nigeria
Sultan Bin Sulayem
PersonEmirati businessman, Chairman of DP World and Ports, Customs and Free Zone Corporation

Jide Zeitlin
PersonAmerican businessman, former CEO of Tapestry Inc., resigned after allegations linked to Epstein connections
the Dubai World Group
OrganizationInvestment group based in Dubai
Lekki
LocationLocation referenced in documents
John Woollacott
PersonName reference in documents
Badagry
OrganizationOrganization referenced in documents
Dpworld
OrganizationOrganization referenced in documents
Badagry Lekki
PersonName reference in documents
Maersk
OrganizationOrganization referenced in documents