EFTA02723578Set 11
2011-12-124p1,468w
Sultan Bin Sulayem
Sent: Tue 12/6/2011 6:40:18 PM
Subject: Transcript of Shaikh Mohammed's interview with CNN
Transcript of Shaikh Mohammed's interview with CNN
6 December ... rare' chance, Erin Burnett, the anchor of CNN's
OutFront, interviewed His Highness Shaikh Mohammed bin Rashid Al Maktoum, Vice
President and, Prime Minister of the UAE and Ruler ... Shaikh if his ambition of Dubai has changed
since the real estate crisis.
Shaikh Mohammed: I don't call it crisis, it is a challenge. This is a challenge
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02723578.pdf
EFTA00924620Set 9
2011-12-063p1,570w
From: Jeffrey Epstein <jeevacation@gmail.com>
To: Sultan Bin Sulayem
Subject: Re: Transcript of Shaikh Mohammed's interview with CNN
Date: Tue, 06 Dec 2011 18:58:40 +0000
'i wish ... Sultan Bin Sulayem < > wrote:
Transcript of Shaikh Mohammed's interview with CNN
Sent
from my
iPhone
6 December 2011, 9:55 PM NOTE:
This e -
In what she described ... rare' chance, Erin Burnett, the anchor of CNN's OutFront, interviewedmail
His Highness Shaikh Mohammed bin Rashid Al Maktoum, Vice President and, Prime Minister of message
https://www.justice.gov/epstein/files/DataSet%209/EFTA00924620.pdf
EFTA00700340Set 9
2012-10-1726p9,041w
state — not the police, not the military
— as liberal and socialist opponents of President Mohamed Morsi and his
Muslim Brotherhood backers battled over several hours in the bloodiest
clash between ... coastal cities. Among its most
prominent figures and leaders are Yasser Borhami, Mohamed Ismail El-
Moqadem, Saeed Abdel-Azim, Ahmed Farid, Mohamed Abdel-Fatah,
Ahmed Hatiba, Ashraf Thabet (the former ... Kafr El-Sheikh, Marsa
Matrouh and Beni Suef. Its most prominent figures are Mohamed Abdel-
Maqsoud, Fawzi El-Saeed, Sayed El-Arabi, Nashaat El-Masri, Ahmed
Ashush and Hassan
https://www.justice.gov/epstein/files/DataSet%209/EFTA00700340.pdf
EFTA01181546Set 9
2012-02-0865p19,430w
EFTA01181549
• "A Coup backed by Police and Military," by Ameen Faisal and Mohamed
Aslam
• "The Central Role of Mohamed Waheed in the Maldives Coup=" a note by
the Maldives Democratic ... February 2012. By letter dated 29
February 2012 (reference No. 1—(A) CBO/PRV/2012/133), President Mohamed Waheed Hassan
Manik ("President Waheed"), clarified that, in fulfilling its mandate, the Commission should
"explore ... Maldives and
the Commonwealth of Nations (the "Commonwealth") on 15 May 2012. Separately, President
Mohamed Nasheed ("President Nasheed") agreed to join the Commonwealth Agreement.
Consequently, President Waheed issued
https://www.justice.gov/epstein/files/DataSet%209/EFTA01181546.pdf
EFTA01810025Set 10
2012-02-0865p19,451w
EFTA01810028
• "A Coup D'etat backed by Police and Militaiy," by Ameen Faisal and Mohamed
Aslam
• "The Central Role ofMohamed Waheed in the Maldives Coup D 'etat," a note ... February 2012. By letter dated 29
February 2012 (reference No. 1—(A) CBO/PRV/2012/133), President Mohamed Waheed Hassan
Manik ("President Waheed"), clarified that, in fulfilling its mandate, the Commission should
"explore ... Maldives and
the Commonwealth of Nations (the "Commonwealth") on 15 May 2012. Separately, President
Mohamed Nasheed ("President Nasheed") agreed to join the Commonwealth Agreement.
Consequently, President Waheed issued
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01810025.pdf
EFTA01883823Set 10
2012-08-1335p8,302w
Silverberg
Article 3.
Foreign Policy
Why Did Egypt's President Actually Fire His
Generals?
Mohamed Fadel Fahmy
The Daily Beast
Is Morsy Staging or Reversing a Coup?
Hussein ',Dish
Article ... Iran.
Article 3.
Foreign Policy
Why Did Egypt's President Actually
Fire His Generals'?
Mohamed Fadel Fahmy
August 13, 2012 -- EL-ARISH, Egypt — Over the weekend,
Mohamed Morsy cleaned house ... front lines, but they were undoubtedly wondering
where this "invisible war" was taking place.
Mohamed Fadel Fahmy is a producer andjournalist at CNN, as
well as author.
Ankle
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01883823.pdf
EFTA01848343Set 10
2011-12-2211p1,988w
Bass e > wrote:
Jeffrey,
I received the attached email this morning from Mohammed Dobashi.
They arc still interested in the 727, although it appears that they ... thoughts about the proposed counter.
Best Regards,
EFTA_R1_00239732
EFTA01848343
Don Bass
From: Mohamed Dobashi [mailto
Sent: Thursday, December 22, 2011 10:13 AM
To: Don Bass
Subject ... plane at $4.2M. Let me know if you want to proceed.
Best regards,
Mohamed Dobashi
On Dcc 15, 2011, at 9:36 PM, "Don Bass" ‹ > wrote:
Dear Tarek
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01848343.pdf
EFTA00734813Set 9
2010-05-275p1,090w
From: Jeffrey Epstein <jeevacation@gmail.com>
To: Mohammed Sharaf
Cc: Sultan Bin Sulayem
Subject: Re: Project china
Date: Thu, 27 May 2010 12:15:22 +0000
Attachments: ports.pdf; incomestat.pdf
14 % of total ... ebitda . combines with annual report
On Thu, May 27, 2010 at 8:04 AM, Mohammed Sharaf < > wrote:
The group is listed company in HK.
They publish their annual result which ... numbers which will give you a feel of their business as well.
Mohammed Sharaf
CEO DP World
"Safety begins with teamwork"
From: Jeffrey Epstein
To: Mohammed Sharaf
Sent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00734813.pdf
EFTA00755235Set 9
2010-10-026p3,229w
Sent from my iPhone
Begin forwarded message:
From: "Yasir Zubairi"
To: "Sultan Bin Sulayem" • , "Mohammed Sham?'
, "Anil Wats" "Matthew Leech"
, "Maciek Kwiatkowski" •, "Sarah
Lockie"
Cc: "Natasha Boukhar • "Rochie Talavera"
, "Dana ... were the
Minister of State of the UAE, Reem Al Hashimy, DP World CEO, Mohammed Sharaf, authorities of the Peruvian Government,
representatives of the business community and top executives from ... dynamic economy with a large cargo market and strong trade growth."
DP World CEO Mohammed Sharaf added: "DP World helps create opportunities for the communities and economies in which
https://www.justice.gov/epstein/files/DataSet%209/EFTA00755235.pdf
EFTA00617310Set 9
69p31,792w
clarity on their research and whom I am
grateful to are: Fikriyah Abdullah, Shamher Mohammed and Tariq Rifai at Failaka
International.
Last but not least I would like to thank ... conclusions can be drawn from his
research regarding the performance of IEF's.
Abdullah, Mohammed and Hassan (2002) provide a more thorough analysis of the Islamic
Equity Fund industry albeit ... performance measures
like the Sharp Ratio, the Modigliani Measure and the Information Ratio. Abdullah,
Mohammed and Hassan conclude that both type of funds slightly underperformed the Kuala
Lumpur Composite Index
https://www.justice.gov/epstein/files/DataSet%209/EFTA00617310.pdf
EFTA00540842Set 9
2012-04-243p1,210w
Sultan Bin Sulayem
Date: 24, 2012 1:25:16AM GMT+04:00
To:
Subject: Mohammed binsulayem Bio
From Wikipedia, the free encyclopedia
Mohammed Ahmed bin Sulayem or Mohammed Mohammed ... Teams Ford, Toyota
retirement from rally sport. While his official name Championships 14
is Mohammed bin Sulayem he is commonly Rally wins 61
referred to as "Mohammed ben Su ayem ... University, located in Washington D.C., where he majored
in political science.
Post-rallying [edit]
Mohammed Ben Sulayem is the President of the Automobile and Touring Club of the United Arab
https://www.justice.gov/epstein/files/DataSet%209/EFTA00540842.pdf
EFTA01249787Set 9
2020-05-063p887w
Emirates) to be with one man, a pretty powerful man, Vice President of Dubai,
Mohammed Bin Rashid Al Maktoum (Mohammed)." Mohammed was described as being older, dark hair,
trimmed beard ... 05/06/2020
She was always chained at the neck to concrete outside. Mohammed has many wives and did
not speak the language. Mohammed spoke English and some people there spoke English ... example, telling her where to go.
Mohammed never visited the U.S. to retrieve "It was always Epstein or Ghislaine Maxwell."
According to S she and Mohammed were traveling
https://www.justice.gov/epstein/files/DataSet%209/EFTA01249787.pdf
EFTA01891633Set 10
2012-08-236p1,261w
8/24/2012 10:43:02 AM
Subject: Fwd: Expert on Violence
Forwarded message
From: Mohamed Waheedh
Date: Thu, Aug 23, 2012 at
Subject: Re: Expert on Violence
To: jeevacation@gmail.com
Jeffrey ... From: Jeffrey Epstein [mailto:ieeyacationeamail.com]
Sent: Thursday, August 23 2012 11:10 PM
To: Mohamed Waheed
Subject: Re: Expert on Violence
can we schedule some time during your ny trip ... Mohamed Waheed wrote:
We will provide sovereign guarantee and secure the loan through taxes and non tax revenue.
We can raise departure tax and tourism GST from current 6 percent
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01891633.pdf
EFTA01891161Set 10
2012-08-235p1,156w
jeevacation©gmail.com[jeevacation©gmail.com]
From: Mohamed Waheedh
Sent Fri 8/24/2012 2:33:08 AM
Subject: Re: Expert on Violence
Jeffrey, I will be there from 22nd thru 27th ... From: Jeffrey Epstein [mailto:jeevacation@gmail.corn]
Sent: Thursday, August 23, 2012 11:10 PM
To: Mohamed Waheed
Subject: Re: Expert on Violence
can we schedule some time during your ny trip ... Mohamed Waheed < Ila> wrote:
We will provide sovereign guarantee and secure the loan through taxes and non tax revenue.
We can raise departure tax and tourism GST from current
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01891161.pdf
EFTA01776176Set 10
2007-06-174p847w
news
agency WAM reported on Monday, without giving a reason for the change.
Abdullah Mohammed Saleh, who has served as chairman of the Dubai Financial Services Authority -- DIFC's regulator ... appointed as 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 ... Print this article <http://www.cpifinancial.net/v2/print.aspx?pg=news&aid=8797>
EFTA_R1_00090650
EFTA01776176
<http://www.cpifinancial.net/v2/images/1pix.gif>
Abdullah Mohammed Saleh, DFSA Chairman, has been appointed Governor of the DIFC 'with immediate effect',
<http://www.cpifinancial.net
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01776176.pdf
EFTA00941866Set 9
2012-08-245p1,252w
Violence
Date: Fri, 24 Aug 2012 10:43:02 +0000
Forwarded message
From: Mohamed Waheedh
Date: Thu, Aug 23, 2012 at 10:33 PM
Subject: Re: Expert on Violence ... From: Jeffrey Epstein [mallto:jeevacationegmail.com]
Sent: Thursday, August 23 2012 11:10 PM
To: Mohamed Waheed <
Subject: Re: Expert on Violence
can we schedule some time during your ny trip ... Mohamed Waheed < > wrote:
We will provide sovereign guarantee and secure the loan through taxes and non tax revenue. We can raise
departure tax and tourism GST from current 6 percent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00941866.pdf
EFTA00406207Set 9
2012-08-245p1,247w
Violence
Date: Fri, 24 Aug 2012 10:43:02 +0000
Forwarded message
From: Mohamed Waheedh
Date: Thu, Aug 23, 2012 at 10:33 PM
Subject: Re: Expert on Violence ... Waheed.
From: Jeffrey Epstein [mailto:
Sent: Thursday, August 23 2012 11:10 PM
To: Mohamed Waheed <
Subject: Re: Expert on Violence
can we schedule some time during your ny trip ... Mohamed Waheed < > wrote:
We will provide sovereign guarantee and secure the loan through taxes and non tax revenue. We can raise
departure tax and tourism GST from current 6 percent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00406207.pdf