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Documents show that Epstein attempted to create a web of powerful connections across the Middle East.

The U.S. Department of Justice's documents reveal that embattled financier Jeffrey Epstein attempted to create a network of powerful political figures and businessmen in the Middle East. DP World announced that Sultan Ahmed Bin Sulayem resigned from his position as chairman and chief executive. Two sources who have direct knowledge of the matter said that the decision was made after Bin Sulayem’s name appeared on the Epstein files and his relationship with a late convicted sex offender came under increased scrutiny.

Bin Sulayem and Epstein exchanged emails in which they discussed sexual relationships between Bin Sulayem and women Epstein had helped him meet. Bin Sulayem informed Epstein in an email dated November 9, 2007 that he met a woman of this type in New York. He did not identify her and said they had no sexual relations.

He wrote: "Yes, after many attempts over several months, we were able to meet in NY," adding that it was a miscommunication because "she only wanted some BUSINESS!" I only wanted some PUSSYNESS!"

Dubai's ruler also issued on Friday a decree that appointed a new chairman of Dubai's Ports, Customs and Free Zone Corporation, which was one of the many roles Bin Sulayem had held.

I was able review independently only some Epstein files relating Bin Sulayem but was unable determine what exactly led to Bin Sulayem's departure from DP World, although sources stated, without giving further details, that the documents were the reason.

Bin Sulayem has not responded to any requests for comments on his departure. DP World declined comment.

COOKING TOGETHER

Epstein described Bin Sulayem in an email exchange as funny, trustworthy, and a foodie. Epstein went on to say Bin Sulayem is a Muslim who does not drink alcohol and prays 5 times a day.

A photograph, which was included in an email but is now publicly available, shows Epstein and Bin Sulayem cooking together and looking relaxed. Epstein did not provide the full name of who he sent it to.

Bin Sulayem did not comment publicly on Epstein’s description of his relationship or the emails he sent about it.

It is not criminal to be named in a file. Bin Sulayem was questioned by DP World financial backers about his past after the U.S. Congress pointed out that Bin Sulayem’s name appeared on files released by U.S. Department of Justice.

Bin Sulayem didn't respond to these concerns publicly. British International Investment and Canada's second largest pension fund, both UK-based development finance agencies, said they would stop investing in DP World because of Bin Sulayem alleged ties with Epstein.

We are horrified by the allegations that have emerged in the Epstein case

A spokesperson for BII said, "Files regarding Sultan Ahmed Bin Sulayem", without specifying which allegations he meant. We will not make any new investments in DP World until they have taken the necessary actions.

La Caisse, a Canadian pension fund, said that it would "pause additional capital deployment along with the company" until DP World clarified and took "the necessary steps".

In a press release issued after the leadership change at DP World on Friday, BII praised DP World's decision. It said that it was looking forward to "continuing our partnership to advance development of key African Trading Ports". La Caisse stated that "the company took appropriate measures" as well as its intention to "move swiftly to work with DP World’s new leadership in order to continue our partnership for port projects throughout the world".

Bin Sulayem didn't immediately respond to a question from La Caisse asking him for a comment about the actions taken by BII. DP World declined to comment.

Contacts Network

The DOJ's large collection of documents, including emails and text messages, shows that Epstein used his wealth to establish relationships with influential people in finance, politics, academia, and business all over the world.

The report was unable determine whether Epstein's advice was taken into account by his contacts in the Middle East. Epstein attempted to give advice to Qatari political and business figures, according to the DOJ documents examined by. This was during the blockade of Qatar imposed by Saudi Arabia and the United Arab Emirates in 2017-21. Qatar had denied the accusations.

Epstein, in an exchange with Sheikh Jabor Jasim Al Thani of the ruling family and Qatari businessman Jabor Yousuf Jassim al Thani, urged Qatar "to stop kicking and arguing...let's let the heat go down a little". He stated that "the current Qatari team is weak" and that "FM's lack of experience is evident."

Qatar's Foreign Minister at the time was Sheikh Mohammed bin Abdulrahman Al Thani. He is now both Prime Minister and Foreign minister. Sheikh Mohammed is yet to comment publicly on Epstein’s portrayal. Qatar's International Media Office declined to comment on the exchange when asked about it. The office handles media requests from the Prime Minister.

No response was received to a request sent via email to three Qatari companies where Sheikh Jabor holds the position of chairman, nor to a text message sent to someone who, according the documents?released? by the DOJ?, is employed in Sheikh Jabor?s office. Epstein encouraged Doha to establish ties with Israel in order to remain in good standing with Donald Trump who was in his first term of office as U.S. President. Epstein suggested that the Gulf State either recognize Israel or donate $1 billion to an anti-terrorism fund. Qatar stayed true to its independence. In 2021 the countries that had been blocking Doha restored their ties. The Trump administration has also strengthened its ties with Qatar.

Discussion on SAUDI ARAMCO's IPO

Epstein talked about Saudi Aramco’s initial public offering through dozens of emails. Epstein warned in an email exchange on September 10, 2016 with a person called?Aziza alahmadi and former Norwegian diplomat Terje Rod-Larson, that Aramco's initial public offering could expose Saudi Arabian assets to seizure and lawsuits. Saudi Aramco refused to comment on the emails.

Alahmadi was not available for comment, and it was impossible to determine her role in Epstein's actions.

Epstein, in an email dated 16 October 2017 and sent to Alahmadi as well, suggested that China be given the option to purchase a $100 billion stake in Aramco, rather than pursuing a conventional IPO. Epstein said this would allow for liquidity, while limiting their exposure to the public markets.

Saudi Aramco refused to comment on the emails. Roed Larsen didn't immediately reply to an email sent via his attorney asking for comments.

The DOJ documents show that Epstein also had a presence in Egypt. In some emails, Epstein was asked for help by a member of the Mubarak family - the wife Gamal Mubarak. This request came in 2011 after the ouster of the former president and the subsequent legal problems. The emails did not specify what type of assistance was requested and it was impossible to determine whether Epstein tried to intervene on behalf of the family. One lawyer was emailed for comment and another was texted. Both represented Gamal Moubarak. No immediate response was received.

(source: Reuters)