Tag - DP World

Snapshot Evidence comparison chart Record What it supports What it does not establish 2005 island planning and a massage request Correspondence about visiting Epstein’s island; a message asking when Sulayem wanted a New York massage A reliable date for the top massage message, a completed massage or its nature June 2013 island thanks Sulayem’s account ... Read more

Snapshot A survivor’s 2019 federal civil complaint and a separate set of handwritten Epstein interview notes both refer to a person called Sultan in Jeffrey Epstein’s circle. The complaint says that the survivor, identified in court as Priscilla Doe, heard Epstein speaking with the “Sultan of Dubai” and met him once. A February 2006 email ... Read more

Snapshot Legal name: DP World LimitedFormer public name: DP World PLCCommon name: DP WorldOrganization type: Government owned global ports, logistics, marine services, and economic zones groupFounded: 2005 through the merger of Dubai Ports Authority and Dubai Ports InternationalCurrent company incorporated: August 9, 2006 in the Dubai International Financial CentreHeadquarters: Dubai, United Arab EmiratesImmediate owner: Port ... Read more

This June 8, 2017 email chain documents an order billed to Jeffrey Epstein for 30 consumer genetic testing kits labeled for Sultan Ahmed bin Sulayem. The kits were to be delivered to Epstein’s Manhattan residence and then transported through JFK Airport to Dubai. EFTA02216974 is a seven page email chain and 23andMe order confirmation released ... Read more

How one of Dubai’s most powerful executives maintained a documented relationship with Jeffrey Epstein involving international business, political access, banking introductions, women, massages, private islands, financial transactions, and communications that continued long after Epstein became a registered sex offender. Sultan Ahmed bin Sulayem was not an incidental name in Jeffrey Epstein’s contact book. He was ... Read more