Epstein tried to build web of powerful ties across Middle East, documents show
DP World CEO Sultan Ahmed Bin Sulayem resigned amid DOJ-released Epstein files, prompting major investors to pause new investments over reputational concerns.
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9 Articles
Epstein tried to build web of powerful ties across Middle East
DUBAI — The departure of the chief executive of Dubai port giant DP World is the biggest fallout in the Middle East from US Department of Justice documents which show that disgraced financier Jeffrey Epstein tried to build a powerful network of political figures and business leaders across the region.
Epstein’s Middle East Network Exposed
The resignation of Sultan Ahmed Bin Sulayem as chief executive and chair of DP World underscores the lingering impact of Jeffrey Epstein’s extensive network of influence across the Middle East. DOJ documents reveal Bin Sulayem engaged with Epstein in correspondence discussing personal encounters and social connections, though no evidence indicates criminal wrongdoing. The timing of […] The post Epstein’s Middle East Network Exposed appeared firs…
Epstein documents reveal effort to build powerful network across the Middle East
DOJ files detail outreach to Gulf royals, business leaders and officials, including discussions on Qatar’s blockade, Saudi Aramco’s IPO and ties to a Dubai ports executive who later resigned amid investor scrutiny
Jeffrey Epstein tried to build web of powerful ties across Middle East, documents show
The departure of the chief executive of Dubai port giant DP World is the biggest fallout in the Middle East from US Department of Justice documents which show that disgraced financier Jeffrey Epstein tried to build a powerful network of political figures and business leaders across the region.
Epstein tried to build web of powerful ties across Middle East, documents show
By Jana Choukeir, Andrew Mills and Maha El DahanDUBAI, Feb 18 (Reuters) - The departure of the chief executive of Dubai port giant DP World is the biggest fallout in the Middle East from U.S. Department of Justice documents whichshowthat disgraced financier Jeffrey Epstein tried to build a powerful network of political figures and business leaders across the region.
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