EFTA00742363.txt

"From: Jeffrey Epstein <[email protected]> To: Sultan Bin Sulayem Subject: Re: Sultans wikipedia profile Date: Tue, 24 Nov 2009"

"From: "JAMES MILLER" Date: November 24, 2009 10:16:46 PM GMT+04:00 To: "Sultan Bin Sulayem""

"The Chairman of Dubai World, 'Sultan Ahmed Bin Sulayem', is recognized as one of the leading businessmen of Dubai."

"was later sentenced in federal court to three and a half years in federal prison in the United States at the women's Federal Prison Camp in Phoenix, A"

"have jim miller call the son„ ask him every day for the mothers address . and details about her life"

"Sultan Bin Sulayem further aided and abetted the felony crimes by sending his mistress numerous wire transfers from Dubai, U.A.E. to various accounts "

"he devised (with her) a U.S. passport fraud scheme, to aid and abet her unlawful departure from the United States"