EFTA00452361Set 9
2017-05-233p933w
Lesley Groff
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Re: Package to be sent to Al Maktoum!!?? Question please:
Date: Tue, 23 May 2017 13:51:16 +0000
Just to clarify... Mike ... supervisor at Emirates at JFK airport...he received a
message from Mohamad Maktoum to expect a box and once the box arrives to then ship it to Dubai. Mike ... Mike the supervisor w/Emirates and have him send to Dubai to Maktoum...)
On May 23, 2017, at 8:29 AM, jeffrey E. leevacation@gmail.com> wrote:
Forwarded message
From: Sultan Bin Sulayem
https://www.justice.gov/epstein/files/DataSet%209/EFTA00452361.pdf
EFTA01776176Set 10
2007-06-174p847w
DIFC's governor by the emirate's ruler, Sheikh Mohammed bin Rashid al-Maktoum, the agency
reported.
Saleh replaces Ahmed Humaid Al Tayer, a prominent figure in Dubai ... Dubai's ruler named his uncle and close adviser Sheikh Ahmed bin Saeed al-Maktoum as chairman of
Emirates NBD , the UAE's largest bank by assets, also replacing Tayer ... www.cpifinancial.net/v2/images/lpix.gif>
UAE Vice President and Prime Minister HH Sheikh Mohammed bin Rashid Al Maktoum, in his capacity as Ruler of Dubai,
has appointed Abdullah Mohammed Saleh, currently Chairman
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01776176.pdf
EFTA00916524Set 9
2011-07-272p734w
DIFC's governor by the emirate's ruler, Sheikh Mohammed bin Rashid al-Maktoum, the agency reported.
Saleh replaces Ahmed Humaid Al Tayer, a prominent figure in Dubai ... Dubai's ruler named his uncle and close adviser Sheikh Ahmed bin Saeed al-Maktoum as chairman of Emirates
NBD , the UAE's largest bank by assets, also replacing Tayer ... immediate effect'.
UAE Vice President and Prime Minister HH Sheikh
Mohammed bin Rashid N Maktoum. H his capacity as
Ruler of Dtem& has appointed AbdulIan Mohammed Saleh.
ciatentty Chairman
https://www.justice.gov/epstein/files/DataSet%209/EFTA00916524.pdf
EFTA02022367Set 10
2011-07-274p735w
DIFC's governor by the emirate's ruler,
Sheikh Mohammed bin Rashid al-Maktoum, the agency reported.
Saleh replaces Ahmed Humaid Al Tayer, a prominent figure in Dubai ... Dubai's ruler named his uncle and close adviser Sheikh Ahmed bin Saeed al-
Maktoum as chairman of Emirates NBD , the UAE's largest bank by assets, also replacing
Tayer ... from his replacement as Chairman
of Emirates NOD by Sheikh Ahmed bin Saeed AI Maktoum on 26 June.
Saleh was appointed as Chairman of the OFSA Board of Directors
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02022367.pdf
EFTA02325607Set 11
2017-05-231p157w
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 ... airport asking if we would like our packag= we want sent to Al Maktoum to go on todays
direct flight out to Dubai at 1=:20am. Please advise ... Mike or Igor and reference the package from Jeffrey Epstein g=ing to Al Maktoum : 917 325 4295
> Thanks! Lesley
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https://www.justice.gov/epstein/files/DataSet%2011/EFTA02325607.pdf