Jeffrey Epstein and Sultan Ahmed bin Sulayem, Group CEO of DP World.
Home Oversight Committee Democrats
U.S. officers made new disclosures from the Epstein information on Monday, naming who they consider was the recipient behind a disturbing e-mail despatched by the deceased financier and intercourse legal Jeffrey Epstein, by which he referenced a supposed “torture video.”
That identify is Sultan Ahmed bin Sulayem, one of many Emirates’ strongest enterprise figures, who, for years, maintained a relationship with Epstein, with the communications typically together with express content material, in line with paperwork just lately launched by the U.S. Justice Division.
The most recent revelation comes after Rep. Thomas Massie, R-Ky. and Rep. Ro Khanna, D-Calif. reviewed unredacted paperwork on the Justice Division on Monday.
Massie posted a screenshot of the e-mail on the social media platform X. Within the e-mail, Epstein wrote to a redacted recipient: “the place are you? Are you okay, I beloved the torture video.” The reply said: “I’m in china I might be within the US 2nd week of Could.”
Alongside the screenshot, Massie wrote that, “a sultan appears to have despatched this,” and referred to as on the DOJ to make the data public.
That caught the eye of Deputy Lawyer Normal Todd Blanche, who responded to Massie on X, stating the redaction protected personally identifiable info in an e-mail handle. He added that Sulayem’s identify appeared unredacted elsewhere within the launched information and linked to a doc containing his identify.
Massie later mentioned Blanche had “tacitly admitted that Sultan Ahmed bin Sulayem was the sender of the torture video.”
CNBC sought remark from Sulayem by means of DP World, the place he serves as chairman and CEO, however didn’t obtain a response. Sulayem has not been accused of any legal wrongdoing. Additionally it is unclear precisely what the referenced “torture video” was, and whether or not it had truly been despatched from Sulayem to Epstein.
Authorities have burdened {that a} point out within the Epstein information doesn’t point out proof of wrongdoing nor show that the identify was a part of a purported shopper checklist or blackmail scheme.
Nevertheless, the e-mail provides yet one more thread to a tapestry of years of communications between Sulayem and Epstein, which referenced every part from enterprise offers, politics to intercourse.
A most trusted good friend
The Epstein information, particularly following the newest releases, have shed new gentle on how the deceased intercourse legal networked and fraternized with influential figures in politics and enterprise.
But amongst the numerous names prominently featured, Sulayem stands out, not just for his degree of intimacy with Epstein, however for his prominence and sway in each the political and international enterprise realms.
In his dwelling metropolis of Dubai, Sulayem is considered a number one enterprise determine, coming from one of many Emirate’s foremost households. His father was an advisor to the ruling Al Maktoum household and Sulayem himself performed a key position within the ascendance of Dubai as an financial hub.
File image displaying Emirati Prime Minister Sheikh Mohammed bin Rashed al-Maktum (C), DP World chairman Sultan Ahmed bin Sulayem (L) and the chairman of Emaar tasks chief Mohammad Ali al-Abbar attending a golf match within the Gulf emirate of Dubai on March 7, 2004.
Nasser Younes | Afp | Getty Photographs
Sulayem oversaw the expansion of Dubai’s Jebel Ali port into a serious deep-water transport hub and the creation of DP World, a logistics empire that now spans the globe and oversees ports that deal with a tenth of the world’s container commerce.
He additionally led Nakheel Properties, a Dubai government-owned developer behind giant synthetic island tasks, although he was changed amid a serious board restructuring following Dubai World’s debt disaster through the 2008 monetary disaster.
His distinguished management roles made him an necessary consultant of Dubai’s economic system amongst each the management within the UAE and the worldwide group. Sulayem appeared often in worldwide boards, together with the World Financial Discussion board in Davos, typically rubbing shoulders with politicians and giving talking engagements.
Nevertheless, emails launched by the DOJ recommend that Epstein noticed a really completely different facet of the Sultan — and in him, a good friend and confidant, trusted sufficient to interact in high-stakes discussions of enterprise and intercourse.
A search of the identify “Sulayem” on the DOJ’s Epstein library yields 1000’s of outcomes, a lot of which look like e-mail exchanges between the 2 from round 2007 by means of 2019, lengthy after the financier was convicted of soliciting prostitution from a minor in 2008.
The DOJ’s file launch exhibits that Epstein as soon as referred to Sulayem as a “shut private good friend” he had recognized for 8 years. He additionally described Sulayem as certainly one of his most trusted mates in different writings.
On this planet of Epstein, being a trusted good friend appeared to have include intimate communications concerning matters together with however not restricted to: preparations with masseuses; sexual encounters with girls; escort and prostitution companies; lewd feedback and jokes; and pornography.
The 2 typically appeared to be discussing in-person conferences. On a number of events, Sulayem corresponded with Epstein about Little St. James, Epstein’s non-public island within the U.S. Virgin Islands, which prosecutors allege was used as a base for intercourse trafficking.
Jeffrey Epstein and Sultan Ahmed bin Sulayem, Group CEO of DP World.
Home Oversight Committee Democrats
Political and enterprise ties
The Epstein-Sulayem emails additionally spotlight how Epstein typically acted as a superconnector and liaison for his wealthy and highly effective confidants.
In a single 2014 e-mail, Epstein appeared to ask former Labour cupboard minister Peter Mandelson to affix a board of Sulayem’s, writing: “sultan [sic] has requested me to encourage you to affix his board.”
The information additionally seem to indicate Epstein connecting former Israeli Prime Minister Ehud Barak and Sulayem by way of e-mail in 2015. That comes after a report from Drop Web site Information in January prompt that Epstein had brokered a number of conferences between Ehud Barak and Sulayem, citing beforehand launched emails.
Ehud Barak has beforehand defended his enterprise with Epstein, explaining that on the time, he believed the businessman had paid his debt to society, and that he himself hadn’t been accused of wrongdoing.
In keeping with Bloomberg’s viewing of the general public information and others obtained by the outlet final summer time, Epstein additionally tried to assist join Sulayem to figures corresponding to an aide to former French President Nicolas Sarkozy; Les Wexner, the retail billionaire and longtime Epstein patron behind Victoria’s Secret; and Jes Staley, who within the late 2000s was a senior govt at JPMorgan Chase & Co.
Sarkozy has not publicly addressed alleged ties to Epstein. Wexner mentioned in 2019 that he had beforehand employed Epstein however was unaware of the unlawful conduct for which Epstein was later indicted. In June, Staley did not overturn a choice by the U.Okay. Monetary Conduct Authority that discovered he had “recklessly” misled regulators in 2019 in regards to the nature of his relationship with Epstein.
CNBC additionally confirmed that the newest DOJ information embody a 2010 e-mail from Epstein to Sulayem, asking him if he needed to fulfill Thomas Pritzker, govt chairman of Hyatt Resorts. A consultant of Pritzker declined to remark.
Within the wake of the worldwide monetary disaster in 2009, Epstein despatched an e-mail addressing an unidentified “sultan” concerning an obvious funding deal and a cost to be made to Epstein. “Your individuals ought to discuss to Pritsker,” Epstein wrote, including that “Hyatt is the =erfect reply to MGM. not Barrrack.”
Epstein could’ve been referring to on line casino operator MGM Mirage, which Epstein and Sulayem had exchanged articles about. In 2009, Sulayem’s Dubai World had reportedly filed a lawsuit in opposition to the MGM Mirage for large value overruns.
Epstein additionally appeared to refer the “sultan” to Pritzker’s Hyatt over “Barrrack.” It’s unclear who he was referring to, however non-public fairness actual property investor Thomas Barrack appeared in different Epstein’s emails with Sulayem.
In a December 2009 e-mail, Epstein despatched a few emails to Staley concerning investments and a potential assembly, additionally with an unspecified “sultan.”
Epstein and Sulaymen additionally shared particulars of their separate conferences with different distinguished figures, notably U.S. President Donald Trump and folks inside his circle.
Jeffrey Epstein and Steve Bannon.
Home Oversight Committee Democrats
The Epstein information point out Sulayem was invited to Trump’s first presidential inauguration by Thomas Barrack, a U.S. diplomat at present serving as U.S. ambassador to Turkey and particular envoy for Syria. “Ought to I settle for the invitation,” Sulayem requested Epstein in a January 2017 e-mail.
Epstein, in line with information, was additionally linked to Steve Bannon, Trump’s former senior adviser and a key architect of his 2016 election victory.
“Now we have turn out to be mates you’ll like him,” Epstein mentioned of Bannon to Sulayem in an e-mail in February 2018. “Trump does not like him,” Sulayem replied. “dont belive the press,” responded Epstein.
Bannon has mentioned little publicly about his relationship with Epstein, although he has referred to as for the discharge of the Epstein information.
Incoming fallout?
DP World didn’t reply to a request for remark from CNBC on this story, together with on whether or not the corporate deliberate to maintain Sulayem in his place.
No motion has been taken in opposition to Sulayem since his messages with Epstein had been first revealed final month.
On Wednesday, Canada’s second-largest pension fund instructed CNBC it could halt future offers with Dubai’s DP World following the Epstein revelations, saying it had “made it clear to the corporate that we anticipate it to make clear the scenario and take the required actions.”
It was additionally not instantly clear whether or not worldwide establishments with which Sulayem has been concerned would reply to the disclosures. For instance, Sulayem is listed as an agenda contributor on the World Financial Discussion board.
DP World, in March 2022, additionally turned a “Champion” of the UN Ladies HeForShe Alliance, an initiative encouraging males and establishments to help gender equality. Sulayem and DP World had been welcomed into this system to assist “spearhead transformative change and allyship to realize a gender equal world,” a spokesperson mentioned on the time.
Sulayem was quoted as saying: “Changing into a UN Ladies HeForShe Champion is a superb honor, and I really feel very humbled to be working alongside such esteemed leaders to speed up progress towards gender equality.”
“I consider in not simply attracting, creating, and retaining feminine expertise within the commerce and logistics business, however really specializing in efforts to construct a world ecosystem that’s equitable and honest for all.”
In a press release to CNBC, a UN Ladies spokesperson mentioned the group’s previous interactions with Sulayem and DPWorld had been restricted below the initiative, which resulted in December 2024.
“The target was to affect institutional practices of DP World to positively affect gender norms and promote girls’s management in a historically male-dominated sector … UN Ladies has no present partnership or collaboration with Sultan Ahmed Bin Sulayem or DPWorld,” she added.
— CNBC’s Emma Graham and Matthew Chin contributed to this report
