EFTA00752037.pdf

From: "Mohammed Shard" To: "jeevacation®gmail.com" <jeevacation®gmail.com> Cc: "Sultan Bin Sulayem" Subject: Re: Project china Date: Thu, 27 May 2010 15:32:28 +0000 Your info is correct. Unfortunately we have not gone into that detail yet. What we have is Macro level business and believe there could be an opportunity to consolidate. Mohammed Sharaf CEO DP World Tel: Fax "Safety begins with teamwork' From: Jeffrey Epstein <[email protected]> To: Mohammed Sharaf Cc: Sultan Bin Sulayem Sent: Thu May 27 16:15:22 2010 Subject: Re: Project china 14 % of total rev and 27 % of 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 includes real estate and telecom business. Our interest is in our sector only,and they do not publish that sectors financial. We believe Telecom and real estate is bigger part of their business. Whatever you have is what we could find. When I am with you will share some of our numbers which will give you a feel of their business as well. Mohammed Sharaf CEO DP World Tel: Fax "Safety begins with teamwork" From: Jeffrey Epstein [email protected]> To: Mohammed Sharaf Sent: Thu May 27 15:53:46 2010 Subject: Re: Project china isn;t it 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 The target is not aware of our plan,and they do not publish their financial. What ever we have is through our own intelligence. Mohammed Sharaf CEO DP World Tel: EFTA00752037 Fax: "Safety begins with teamwork" From: Jeffrey Epstein <jeevac ri gmail.com> To: Mohammed Sharaf Cc: Sultan Bin Sulayem Sent: Thu May 27 15:32:45 2010 Subject: Re: Project china is 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 on Saturday 29th May. We are under an NDA and would appreciate if you treat it as PRIVATE & CONFIDENTIAL. This project is not for real and very sensitive. Therefore would appreciate if this information is not shared with any third party. Sincerely Yours. Mohammed Sharaf Chief Executive Officer DP World, Head Office Ph: www.dpworld.com "Safety begins with teamwork" From: Jeffrey Epstein <jeevacation®gmail.com> To: Sultan Bin Sulayem Cc: Mohammed Sharaf Sent: Wed May 26 22:03:10 2010 Subject: Re: Project china EFTA00752038 please email me presentation so that my questions are well informed On The, May 25, 2010 at 2:45 PM, Sultan Bin Sulayem < > wrote: Mohammed please compile a report on project china for Jeffrey as background info size of company , EBTDA, assets and which country ,any partners with them etc Sent from my iPhone Begin forwarded message: From: Jeffrey Epstein <[email protected]> Date: May 25, 2010 10:18:08 PM GMT+04:00 To: Sultan Bin Sulayem • why don't you have your people do a full report for me on project china w*******************************************DISCLAIMER********************************* w***ww***** This email and any files transmitted with it are confidential and contain privileged or copyright information. 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Please note that e-mails are susceptible to change.The sender shall not be liable for the improper or incomplete transmission of the information contained in this communication,nor for any delay in its receipt or damage to your system.The sender does not guarantee that this material is free from viruses or any other defects although due care has been taken to minimise the risk. *WW*************WW***WW***WW***WW***WW**WWW**WWW**WWW**WWW**WWW**WWW**WWW**WWW**WWW******** ******* The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. ************************************www*****DISCLAIMER**www**www**www***ww**www**www**www**** ***** This email and any files transmitted with it are confidential and contain privileged or copyright information. If you are not the intended recipient you must not copy, distribute or use this email or the information contained in it for any purpose other than to notify us of the receipt thereof. If you have received this message in error, please notify the sender immediately, and delete this email from your system. EFTA00752041 Please note that e-mails are susceptible to change.The sender shall not be liable for the improper or incomplete transmission of the information contained in this communication,nor for any delay in its receipt or damage to your system.The sender does not guarantee that this material is free from viruses or any other defects although due care has been taken to minimise the risk. ********************************************************************************************* EFTA00752042