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
EFTA00751843Set 9
2010-05-274p978w
From: "Mohammed Sharaf' >
To: "jeevacation®gmail.com" <jeevacation®gmail.com>
Subject: Re: Project china
Date: Thu, 27 May 2010 12:04:20 +0000
The group is listed company in HK.
They publish ... numbers which will give you a feel of their business as well.
Mohammed Sharaf
CEO DP World
"Safety begins with teamwork'
From: Jeffrey Epstein <jeevacation@gmail.com>
To: Mohammed Sharaf
Sent ... part of their annual report
On Thu, May 27, 2010 at 7:52 AM, Mohammed Sharaf < wrote:
No there is non.
The target is not aware of our plan
https://www.justice.gov/epstein/files/DataSet%209/EFTA00751843.pdf
EFTA00892818Set 9
2010-05-213p694w
From: Jeffrey Epstein <jeevacation@gmail.com>
To: Mohammed Sharaf
Subject: Re:
Date: Fri, 21 May 2010 02:47:17 +0000
On Thu, May 20, 2010 at 7:57 PM, Mohammed Sharaf > wrote ... send me your mobile number. That is if you don't mind.
Best Regards,
Mohammed Sharaf
CEO DP World
"Safety begins with teamwork"
From: Jeffrey Epstein
To: Mohammed Sharaf
Sent ... miami .. look forward to it.
On Thu, May 20, 2010 at 7:52 PM, Mohammed Sharaf < > wrote:
Dear Mr Epstein,
I am Mohammed Sharaf the CEO of DP World
https://www.justice.gov/epstein/files/DataSet%209/EFTA00892818.pdf
EFTA02415224Set 11
2010-05-203p597w
jeevacation©gmaitcomfjeevacation©gmaitcom]
From: Mohammed Sharaf
Sent Thur 5/20/2010 11:57:49 PM
Subject: Re:
That was real quick.
I shall send you my arrival time on Saturday if that ... send me your mobile number. That is if you don't mind.
Best Regards,
Mohammed Sharaf
-Safety begins with teamwork"
From: Jeffrey Epstein <jeeyacation@gmail.com>
To: Mohammed Sharaf
Sent ... miami .. look forward to it.
On Thu, May 20, 2010 at 7:52 PM, Mohammed Sharaf
wrote:
Dear Mr Epstein,
I am Mohammed Sharaf the CEO of DP World
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02415224.pdf
EFTA01812158Set 10
2010-05-203p700w
Mohammed Sharaf[
From: Jeffrey Epstein
Sent: Fri 5/21/2010 2:47:17 AM
Subject: Re:
On Thu, May 20, 2010 at 7:57 PM, Mohammed Sharaf
wrote:
That was real quick ... send me your mobile number. That is if you don't mind.
Best Regards,
Mohammed Sharaf
'Safety begins with teamwork"
From: Jeffrey Epstein <jeevacation@gmail.com>
To: Mohammed Sharaf
Sent ... Mohammed Sharef >
wrote:
Dear Mr Epstein,
I am Mohammed Sharaf the CEO ofDP World.
I believe our Chairman Mr Sultan Bin Sulayem has spoken to you about a possible project
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01812158.pdf
EFTA00755235Set 9
2010-10-026p3,229w
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 ... State of the United Arab Emirates, Her Excellency Reem Al Hashimy, DP
World CEO, Mohammed Sharaf, authorities of the Peruvian Government, representatives of the business community and top executives
from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00755235.pdf
EFTA00751837Set 9
2010-05-273p641w
publish their financial. What ever we have is through our own intelligence.
Mohammed Sharaf
CEO DP World
Tel: +ME
Fax:
"Safety begins with teamwork'
From: Jeffrey Epstein <jeevacation@gmail.com>
To: Mohammed ... there any financal analysis, ?
On Thu, May 27, 2010 at 7:19 AM, Mohammed Sharaf < wrote:
Dear Mr. Epstein,
Please find attached herewith a document for our upcoming meeting ... would appreciate if this information is not shared with any third party.
Sincerely Yours,
Mohammed Sharaf
Chief Executive Officer
DP World, Head Office
Ph:
EFTA00751837
www.dpworld.com
"Safety begins with teamwork
https://www.justice.gov/epstein/files/DataSet%209/EFTA00751837.pdf
EFTA00769932Set 9
2009-09-073p1,105w
Sent from my iPhone
Begin forwarded message:
From: "Mohammed Sharaf'
Date: September 7, 2009 4:53:53 PM GMT+04:00
To: <I
Subject: Fw:
Mohammed Sharaf
CEO DP World ... Safety begins
with teamwork"
From: Moore, Simon (London Gateway) <
To: Mohammed Sharaf
Cc: Flemming Dalgaard; Anil Wats; Yuvraj Narayan; Anwar Wajdi; Sarah Lockie
Sent ... brought to the table by HMG that we don't already have.
Simon
From: Mohammed Sharaf [mailto:
Sent: 06 September 2009 02:32
To: Moore, Simon (London Gateway)
Cc: Dalgaard
https://www.justice.gov/epstein/files/DataSet%209/EFTA00769932.pdf
EFTA02436589Set 11
2009-09-063p1,122w
Subject: Fwd: Fw:
Sent from my iPhonc
Begin forwarded message:
From: "Mohammed Sharaf'
Date: Sc tember 7, 2009 4:53:53 PM GMT+04:00
To:
Subject: Fw:
Mohammed Sharaf ... World
'Safety begins
with teamwork'
From: Moore, Simon (London Gateway)
To: Mohammed Sharaf
Cc: Flemming Dalgaard; Anil Wats; Yuvraj Narayan; Anwar Wajdi; Sarah Lockie
Sent ... that we don't already have.
Simon
EFTA_R1_01509141
EFTA02436589
From: Mohammed Sharaf [mailto
Sent: 06 September 2009 02:32
To: Moore, Simon (London Gateway)
Cc: Dalgaard, Flemming; Wats
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02436589.pdf
EFTA00758942Set 9
2010-05-201p298w
From: "Mohammed Sharaf' <
To: wee rdec , ahoo.com" <*ee ro'ect ahoo.com>
Cc
Subject:
Date: Thu, 20 May 2010 23:52:46 +0000
Dear Mr Epstein,
I am Mohammed Sharaf ... meet.
Look forward to your early response and to see you soon.
Sincerely,
Mohammed Sharaf
CEO DP World
Tel:
Fax
"Safety begins with teamwork"
wwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwDISCLAIMERwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwww
*www*
This email
https://www.justice.gov/epstein/files/DataSet%209/EFTA00758942.pdf
EFTA00734975Set 9
2010-05-292p399w
From: Jeffrey Epstein <jeevacation@grnail.com>
To: Mohammed Sharaf
Subject: Re: Thank You
Date: Sat, 29 May 2010 17:33:50 +0000
of course, glad to help ... Mohammed Sharaf < > wrote:
Dear Jeffrey,
It was a pleasure meeting you today.
I believe we had a good and open discussion over the seed idea that we have ... time and advise,and look forward to see you soon in Dubai.
Best Regards,
Mohammed Sharaf
ISM
"Safety begins with teamwork"
wwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwDIscLAIMERwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwww
*w*****
This email and any files transmitted with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00734975.pdf
EFTA00892641Set 9
2010-05-292p405w
From: Jeffrey Epstein <jeevacation®gmail.com>
To: Mohammed Sharaf
Subject: Re: Thank You
Date: Sat, 29 May 2010 17:33:50 +0000
of course, glad to help ... Mohammed Sharaf < > wrote:
Dear Jeffrey,
It was a pleasure meeting you today.
I believe we had a good and open discussion over the seed idea that we have ... time and advise,and look forward to see you soon in Dubai.
Best Regards,
Mohammed Sharaf
CEO DP World
Tel:
Fax
"Safety begins with teamwork"
********************************************DISCLAIMER*************************************
**Ik***
This email
https://www.justice.gov/epstein/files/DataSet%209/EFTA00892641.pdf
EFTA00734574Set 9
2010-05-202p389w
From: Jeffrey Epstein <jeevacation@gmail.com>
To: Mohammed Sharaf
Subject: Re:
Date: Thu, 20 May 2010 23:55:09 +0000
at your convenience in miami .. look forward to it.
OnThu,May20,2010at7 ... 52PM,MohammedSharaf< > wrote:
Dear Mr Epstein,
I am Mohammed Sharaf the CEO of DP World.
I believe our Chairman Mr Sultan Bin Sulayem has spoken to you about a possible ... meet.
Look forward to your early response and to see you soon.
Sincerely,
Mohammed Sharaf
CEO DP World
"Safety begins with teamwork"
********************************************DISCLAIMER*************************************
*******
This email and any files transmitted with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00734574.pdf
EFTA00713293Set 9
2012-08-295p1,961w
allows us to invest in the future growth of our portfolio,' said group ceo,
Mohammed Sharaf.
According to the executive, the main reasons for DP World's improved performance ... through a new $1bn syndicated bank loan
that is currently undrawn.
Group chief executive Mohammed Sharaf said: "In a tougher operating environment, we have reported a good
set of results ... first half of the year has continued into the second half," said
CEO Mohammed Sharaf.
Revenue derived from DP World's operations in Europe, Middle East and Africa during
https://www.justice.gov/epstein/files/DataSet%209/EFTA00713293.pdf
EFTA00928859Set 9
2012-02-014p1,808w
Jebel
Ali in Dubai — where throughput grew 12 per cent to 13m TEUs.
Mohammed Sharaf, chief executive, said DP World had seen no sign of the slowdown in demand ... Lower than expected net financing charges will benefit reported profit before tax."
Chief executive Mohammed Sharaf said: "Whilst this uncertainty remains as we enter 2012, we continue to
concentrate ... than expected net financing charges will benefit reported profit before tax."
Chief Executive Officer, Mohammed Sharaf said: "Whilst this uncertainty remains as we enter 2012, we
continue to concentrate
https://www.justice.gov/epstein/files/DataSet%209/EFTA00928859.pdf
EFTA01080283Set 9
2012-08-295p1,915w
allows us
to invest in the future growth of our portfolio,' said group ceo, Mohammed Sharaf.
According to the executive, the main reasons for DP World's improved performance ... through a new $1bn syndicated bank loan that is currently undrawn.
Group chief executive Mohammed Sharaf said: "In a tougher operating environment, we
have reported a good set of results ... first half of the year has continued into the
second half," said CEO Mohammed Sharaf.
Revenue derived from DP World's operations in Europe, Middle East and Africa during
https://www.justice.gov/epstein/files/DataSet%209/EFTA01080283.pdf