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"DMCC"
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EFTA01754021
Dataset 10
2013-11-01
2p
177w
Subject:
Fwd: Seems you would like to get some updates
To:
Jeffrey Epstein <jeevacation©gmail.com>
…To: Jeffrey Epstein <jeevacation©gmail.com> Seven Star Spin http://t.co/KinX4FGqFx Total Health Chiropractic Clinic opens at Almas Tower
DMCC
Freezone by http://t.co/8wJesb2Gef MCX founder Jignesh Shah resigns from board http://in.mobile.reuters.com/article/idINDEE99U0AL20131031?irpc=932 Jignesh quits MCX board, pre-empts FMC action http://t.co/ASRBJ8ZbUA Tallest Swiss tower in the world opens in UAE's largest free zone - Swiss Tower at
DMCC
Free Zone @a...http://t.co/WRz4416WbX r i …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01754021.pdf
EFTA00237774
Dataset 9
1p
72w
Subject:
MAXWELL: Wire Received
From:
Ladd, MoIMIMMINIIMM]
Message From: Ladd, MoIMIMMINIIMM] Sent: 2 19 2016 8:23:14 PM To: CC: J; Waldron, Chelsey Shkreli, Juliana Subject: MAXWELL: Wire Received Confirming the TerraMar Project, Inc. account received a $10,029.00 wire from MAF HAZ CHARTER SERVICES
DMCC
, (GOVT BUSINESS ID) UNDERFORMATION, EMIRATES. Thank you! Molly Ladd Client Sen ice Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue. 25th Floor New York NY 10171 Phone: Fax: ■ CONFIDENTIAL UBSTERFtAMAR00002201 EFTA00237774
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237774.pdf
EFTA01814601
Dataset 10
2010-06-13
2p
295w
Subject:
Meetings
From:
Jeffrey Epstein
…will be taken to the Dubai World Trade centre. Ph go to level 8 to meet with Eisa Kazim Head of the Stock Exchange. The meeting time is fpm. If you need any advice etc pls contact Areej on who is Eisas PA. When you have finished this meeting the driver will take you to jumeirah lake towers Al Mas Tower to the office of
DMCC
. You will meet Ahmed Bin Sulayem. I will re confirm the time but 3pm…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01814601.pdf
EFTA02413477
Dataset 11
2010-06-13
1p
174w
Subject:
Fw: Meetings
From:
Elaine Jones
To:
Jeffrey E stein 'ee ro'ect ahoo.comj
…you will be taken to the Dubai World Trade centre. Pls go to level 8 to meet with Eisa Kazim Head of the Stock Exchange. ing time is 1pm. If you need any advice etc pls contact Areej on who is Eisas PA. When you have finished this meeting the driver will take you to jumeirah lake towers Al Mas Tower to the office of
DMCC
. You will meet Ahmed Bin Sulayem. I will re confirm the time but 3pm…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02413477.pdf
EFTA00237757
Dataset 9
2016-02-09
2p
262w
Subject:
Re: MAXWELL - Did the wire come in?
From:
Rob Foos <
To:
Shkreli, Juliana; Ramdeen, Vijal; Ladd, Molly; Waldron, Chelsey
Message From: Sent: 2/9/2016 6:44:13 PM To: Subject: Re: MAXWELL - Did the wire come in? Thanks so much!! Sent from my BlackBerry 10 smartphone. From: Sent: Tuesday, February 9, 2016 1:36 PM To: Cc Subject: MAXWELL - Did the wire come in? Confirming TerraMar Project, Inc. received a $19,980 wire from MAF HAZ Charter Services
DMCC
. Thanks, Juliana From: Sent: Tuesday, February 09, 2016 9:22 AM To: Shkreli, Juliana; Ramdeen, Vijal; Ladd, Molly; Waldron…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237757.pdf
EFTA01812881
Dataset 10
2010-06-13
3p
356w
Subject:
Re: Meetings
From:
Jeevacatio
To:
David Mitc
…taken to the Dubai World Trade centre. Pls go to level 8 to meet with Eisa Kazim Head of the Stock Exchange. The meeting time is 1pm. If you need any advice etc pls contact Areej on 050 4538843 who is Eisas PA. When you have finished this meeting the driver will take you to jumeirah lake towers Al Mas Tower to the office of
DMCC
. You will meet Ahmed Bin Sulayem. I will re confirm the time but 3pm…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01812881.pdf
EFTA02412191
Dataset 11
2010-06-14
3p
450w
Subject:
RE: Meetings
From:
David Mitchell
To:
Jeevacationfieevacationagmail.com)
…World Trade centre. Pls go to level 8 to meet with Eisa Kazim Head of the Stock Exchange. The meeting time is 1pm. If you need any advice etc pls contact Areej on 050 4538843 who is Eisas PA. When you have finished this meeting the driver will take you to jumeirah lake towers Al EFTA_R1_01473739 EFTA02412192 Mas Tower to the office of
DMCC
. You will meet Ahmed Bin Sulayem. I will re confirm the time but 3pm…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02412191.pdf
EFTA02413482
Dataset 11
2010-06-13
2p
339w
Subject:
Re: Fw: Meetings
From:
Jeffrey Epstein
[email protected]
>
To:
fir in ' y i n mail.com]
…the Dubai World Trade centre. Pls go to level 8 to meet with Eisa Kazim Head of the Stock Exchange. The meeting time is 1pm. If you need any advice etc pls contact Areej o' who is EFTA_R1_01476010 EFTA02413482 Eisas PA. When you have finished this meeting the driver will take you to jumeirah lake towers Al Mas Tower to the office of
DMCC
. You will meet Ahmed Bin Sulayem. I will re confirm the time but 3pm…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02413482.pdf
EFTA02412337
Dataset 11
2010-06-13
3p
366w
Subject:
Re: Fw: Meetings
From:
David Mitchell
To:
Jeffrey Epsteitevacationagmail.comj
…taken to the Dubai World Trade centre. Pls go to level 8 to meet with Eisa Kazim Head of the Stock Exchange. The meeting time is 1pm. If you need any advice etc pls contact Areej on 050 4538843 who is Eisas PA. When you have finished this meeting the driver will take you to jumeirah lake towers Al Mas Tower to the office of
DMCC
. You will meet Ahmed Bin Sulayem. I will re confirm the time but 3pm…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02412337.pdf
EFTA00746445
Dataset 9
2010-06-13
2p
251w
Subject:
Re: Meetings
From:
Elaine Jones
To:
"Jeffrey Epstein" <
[email protected]
>
…will be taken to the Dubai World Trade centre. Pls go to level 8 to meet with Eisa Kazim Head of the Stock Exchange. The meeting time is 1pm. If you need any advice etc pls contact Areej on who is Eisas PA. When you have finished this meeting the driver will take you to jumeirah lake towers Al Mas Tower to the office of
DMCC
. You will meet Ahmed Bin Sulayem. I will re confirm the time but 3pm…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00746445.pdf
EFTA00658843
Dataset 9
2015-08-02
1p
254w
Subject:
My profile
From:
Sultan Bin Sulayem
To:
Jeffrey Epstein <
[email protected]
>
…Africa, Europe and the Middle East. Overseeing the rapid development of Jafza (Jebel Ali Free Zone) into an unrivalled business park of more than 7300 companies Establishing and leading Nakheel, a real estate and tourism property development firm that has created many iconic Dubai projects including The Palm, the world's largest man-made islands Pioneering the Dubai Multi Commodities Centre (
DMCC
), a market for gold and precious metals, diamonds and coloured stones, energy and other commodities HE Bin Sulayem…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00658843.pdf
EFTA00315633
Dataset 9
2017-09-26
9p
3,107w
… Program Officer, Blockchain Dutch Vice President — Information Security & IT Dubai Health Authority Government, Netherlands Operations, Dubai Holding Gordon Stewart, Ahmad Altarawne, Andrew Rippon, James Bernard, Director Chief Information Officer. Senior Specialist. Principal Consultant and Business Development,
DMCC
GEMS Education Roads & Transport Authority Blockchain Evangelist, NeXgen • Vignesh Namboor Alagin Raja Pethuraja, Blockchain Expert. Wipro • Ravi Khanna, Chief Operating Officer. Sharjah Islamic Bank • Walid Driss , CEO. Digitus • Yazad Khandhadia, Associate Vice President - Information Security. • Saju Abraham, Chief Product Officer. RightMesh Leading Financial…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00315633.pdf
EFTA00237754
Dataset 9
2016-02-09
3p
410w
Subject:
FW: FROM IMMIDIA
From:
Rob Foos <
To:
Juliana Shkreli j; Chelsey Waldron ]; Molly Ladd
…20,000) Dear Sir, With reference to the above IT issued on Ogg Feb 2016. we would like to amend SWIFT code as instead of was per request from out counterpan in USA. Kindly do the needful and send the amendment at the earliest. Thank You For MAF el.a. SERVICES
DMCC
.1" Faris libhai From: Siva Kumar [mailto:shivaaiimmidia.com] Sent: 09 February, 2016 2:40 PM To: 'Kristin Lee Dufour' CONFIDENTIAL UBSTERRAMAR00002172 EFTA00237755 Cc: 'Extra Faris Alibhai; 'srinivas'…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237754.pdf
EFTA00749906
Dataset 9
2010-06-10
2p
558w
Subject:
Fw: Dubai Visit
From:
'
To:
"Jeffrey Epstein"
[email protected]
>
…Ken mobile Sunday, pick up at 9.30am from the Hotel to attend meeting with JAFZA. - office attire 12noon meeting at
DMCC
to be confirmed. Sultan to advise of his availability. look forward to meeting you. regards Elaine Jones CEO Asteco Property Management P O Box 1714 - DUBAI - United Arab Emirates Tel: + Fax: + Email: Website: Notice to Recipient. This document is confidential; it may also be privileged. Asteco will not accept any liabilities at law in equity or whatsoever for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00749906.pdf
EFTA00849637
Dataset 9
2015-08-02
2p
363w
Subject:
Re: My profile
From:
"Jeffrey E." <
[email protected]
>
To:
Sultan Bin Sulayem <
…Africa, Europe and the Middle East. Overseeing the rapid development of Jafza (Jebel Ali Free Zone) into an unrivalled business park of more than 7300 companies Establishing and leading Nakheel, a real estate and tourism property development firm that has created many iconic Dubai projects including The Palm, the world's largest man-made islands Pioneering the Dubai Multi Commodities Centre (
DMCC
), a market for gold and precious metals, diamonds and coloured stones, energy and other commodities HE Bin Sulayem…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00849637.pdf
EFTA00769170
Dataset 9
2009-11-24
4p
1,315w
Subject:
Fwd: Sultans wikipedia profile
From:
"Sultan Bin Sulayem"
To:
"Jeffrey Epstein" <
[email protected]
>
…returns for shareholders. Istithmar has a diversified portfolio EFTA00769171 of investments in Consumer, Financial Services, Industrial, Tourism & Hospitality and the Medical Sectors in markets across North America, Europe, Asia and the Middle East. Pioneered the Dubai Multi Commodities Centre (
DMCC
), establishing a commodity marketplace in Dubai to provide industry-specific market infrastructures and a full range of facilities for the gold and precious metals, diamonds and colored stones, energy and other commodities industries. Founded Limitless, an integrated, international real…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00769170.pdf
EFTA00742363
Dataset 9
2009-11-24
4p
1,429w
Subject:
Re: Sultans wikipedia profile
From:
Jeffrey Epstein <
[email protected]
>
To:
Sultan Bin Sulayem
…returns for shareholders. Istithmar has a diversified portfolio of investments in Consumer, Financial Services, Industrial, Tourism & Hospitality and the Medical Sectors in markets across North America, Europe, Asia and the Middle East. Pioneered the Dubai Multi Commodities Centre (
DMCC
), establishing a commodity marketplace in Dubai to provide industry-specific market infrastructures and a full range of facilities for the gold and precious metals, diamonds and colored stones, energy and other commodities industries. Founded Limitless, an integrated, international real estate…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00742363.pdf
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