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.
DP World announced on Friday that Sultan Ahmed Bin Sulayem had resigned as chief executive and chair.
The decision to act was taken after Bin Sulayem’s name appeared in the Epstein files, two sources with direct knowledge of the matter told Reuters, and as his relationship with the late convicted sex offender faced increasing scrutiny.
In their correspondence, Bin Sulayem discussed sexual relationships with women with whom Epstein helped him connect.
In an email dated November 9, 2007, Bin Sulayem told Epstein he had met one such woman in New York, whom he does not name and with whom he said he did not have sex.
“Yes after several attempts for several months we managed to meet in NY,” he wrote, adding that there was a misunderstanding because “she wanted some BUSINESS! while i only wanted some PUSSYNESS!“
Dubai’s ruler on Friday also issued a decree appointing a new chairman for Dubai’s Ports, Customs and Free Zone Corporation, one of several roles Bin Sulayem held.
Reuters was able to independently review only some of the Epstein files relating to Bin Sulayem and was unable to ascertain what specifically led to his departure from DP World although the sources said, without providing further details, that it was related to the files.
Bin Sulayem did not respond to Reuters requests for comment on his departure. DP World declined to comment.
COOKING TOGETHER
In one email exchange, Epstein described Bin Sulayem as funny, trustworthy and a foodie. Epstein went on to say that Bin Sulayem, a Muslim, does not drink and prays five times a day.
An undated photograph that appears in an email and is publicly available shows Epstein cooking with Bin Sulayem and the two of them looking relaxed together.
The full name of the person it was sent to by Epstein is not provided.
Bin Sulayem has not publicly commented on Epstein’s description or the emails about his relationship with him.
Being named in the file is not evidence of criminal activity. But after members of the US Congress said Bin Sulayem’s name appeared in files released by the US Department of Justice (DOJ), he faced renewed questions from some of DP World’s financial backers over his past interactions.
Bin Sulayem did not respond publicly to those concerns. The UK development finance agency, British International Investment, and Canada’s second-largest pension fund said last week they would suspend all new investment with DP World over Bin Sulayem’s alleged ties to Epstein.
“We are shocked by the allegations emerging in the Epstein
Files regarding Sultan Ahmed Bin Sulayem,” said a spokesperson for BII, without saying which allegations he was referring to. “In light of the allegations, we will not be making any new investments with DP World until the required actions have been taken by the company.”
Canadian pension fund La Caisse said it was “pausing additional capital deployment alongside the company” until DP World clarified the situation and took “the necessary actions.”
In a statement after Friday’s leadership changes at DP World, BII welcomed DP World’s decision and said it looked forward to continuing “our partnership to advance the development of key African trading ports.” La Caisse said “the company took the appropriate measures” and that it would “move quickly to work with DP World’s new leadership to continue our partnership on port projects around the world.”
Bin Sulayem did not immediately respond when asked by Reuters to comment on the actions taken by BII and La Caisse. DP World declined comment.
NETWORK OF CONTACTS
The large cache of documents released by the DOJ, including text messages and emails, also shows the Middle East was no exception to Epstein’s efforts to use his wealth to build relationships with prominent people in politics, finance, academia and business around the world.
Reuters was unable to ascertain how successful Epstein was in seeking to influence his contacts in the Middle East, and whether his advice was heeded. The DOJ documents reviewed by Reuters show Epstein tried to advise Qatari business leaders and political figures during the 2017-21 blockade of Qatar by Saudi Arabia, the United Arab Emirates, Bahrain and Egypt over accusations that Doha failed to curb ties with Iran and supported terrorism, which Qatar denied.
In exchanges with a Qatari businessman and ruling family member Sheikh Jabor Yousuf Jassim Al Thani, Epstein urged Qatar to “stop kicking and arguing...let the heat come down a bit.” He said “the current Qatar team is very weak” and “FM is not experienced and it shows.”
Qatar’s foreign minister at the time was Sheikh Mohammed bin Abdulrahman Al Thani, who now serves as both foreign minister and prime minister. Sheikh Mohammed has not commented publicly on Epstein’s portrayal of him. Asked about the exchange, Qatar’s International Media Office, which handles media requests for the prime minister, declined to comment.
There was no response to a Reuters request for comment emailed to three companies in Qatar that Sheikh Jabor is listed as chairman of, or to a text message sent to an individual who, according to the files released by the DOJ, works in Sheikh Jabor’s office. Epstein urged Doha to forge links with Israel to stay in the good graces of Donald Trump, who was then in his first term as US president. He suggested the Gulf state either move toward recognizing Israel or pledge $1 billion to a fund for terrorism victims. Ultimately, Qatar stuck to its independent course. In 2021, the blockading countries restored ties with Doha, and ties between the Trump administration and Qatar are now strong.
DISCUSSION OF SAUDI ARAMCO IPO
Epstein discussed Saudi Aramco’s initial public offering in dozens of email exchanges. In one exchange dated September 10, 2016, with a person named as Aziza Alahmadi, and with former Norwegian diplomat Terje Roed-Larson copied in, Epstein warned that Aramco going public could expose Saudi Arabia to lawsuits and asset seizures. Saudi Aramco declined to comment on these emails.
Alahmadi could not be reached for comment and Reuters was unable to establish her role, if any, in Epstein’s activities.
In an email dated October 16, 2017, and also sent to Alahmadi, Epstein suggested selling China an option to buy a $100-billion stake in Aramco rather than pursuing a traditional IPO, saying it would provide liquidity while limiting exposure to public markets.
Saudi Aramco declined to comment to Reuters on the emails. Roed-Larsen did not immediately respond to a request for comment sent by email via his lawyer.
Epstein’s reach also extended to Egypt, the documents released by the DOJ show. Some emails show a request from a family member of Hosni Mubarak — the wife of his son Gamal Mubarak — that was passed on to Epstein asking for help in 2011, following the former president’s ouster and subsequent legal troubles. They did not say what kind of assistance was sought and Reuters was unable to establish whether Epstein had tried to intercede on the family’s behalf. Reuters emailed a request for comment to one lawyer and sent a text message to another, both of whom represented Gamal Mubarak. There was no immediate response.
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Epstein tried to build web of powerful ties across Middle East, documents show
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Epstein tried to build web of powerful ties across Middle East, documents show
- DP World announced on Friday that Sultan Ahmed Bin Sulayem had resigned as chief executive and chair
- Decision to act was taken after Bin Sulayem’s name appeared in the Epstein files
First Ramadan after truce brings flicker of joy in devastated Gaza
- Ramadan lanterns and string lights appear on streets lined with collapsed buildings and piles of rubble in Gaza City
- The first holy month since the October ceasefire brings mixed feelings for the many still living in tents
GAZA CITY: Little Ramadan lanterns and string lights appeared on streets lined with collapsed buildings and piles of rubble in Gaza City, bringing joy and respite as Islam’s holiest month began — the first since October’s ceasefire.
In the Omari mosque, dozens of worshippers performed the first Ramadan morning prayer, fajr, bare feet on the carpet but donning heavy jackets to stave off the winter cold.
“Despite the occupation, the destruction of mosques and schools, and the demolition of our homes... we came in spite of these harsh conditions,” Abu Adam, a resident of Gaza City who came to pray, told AFP.
“Even last night, when the area was targeted, we remained determined to head to the mosque to worship God,” he said.
A security source in Gaza told AFP Wednesday that artillery shelling targeted the eastern parts of Gaza City that morning.
The source added that artillery shelling also targeted a refugee camp in central Gaza.
Israel does not allow international journalists to enter the Gaza Strip, preventing AFP and other news organizations from independently verifying casualty figures.
‘Stifled joy’
In Gaza’s south, tens of thousands of people still live in tents and makeshift shelters as they wait for the territory’s reconstruction after a US-brokered ceasefire took hold in October.
Nivin Ahmed, who lives in a tent in the area known as Al-Mawasi, told AFP this first Ramadan without war brought “mixed and varied feelings.”
“The joy is stifled. We miss people who were martyred, are still missing, detained, or even traveled,” she said.
“The Ramadan table used to be full of the most delicious dishes and bring together all our loved ones,” the 50-year-old said.
“Today, I can barely prepare a main dish and a side dish. Everything is expensive. I can’t invite anyone for Iftar or suhoor,” she said, referring to the meals eaten before and after the daily fast of Ramadan.
Despite the ceasefire, shortages remain in Gaza, whose battered economy and material damage have rendered most residents at least partly dependent on humanitarian aid for their basic needs.
But with all entries into the tiny territory under Israeli control, not enough goods are able to enter to bring prices down, according to the United Nations and aid groups.
‘Still special’
Maha Fathi, 37, was displaced from Gaza City and lives in a tent west of the city.
“Despite all the destruction and suffering in Gaza, Ramadan is still special,” she told AFP.
“People have begun to empathize with each other’s suffering again after everyone was preoccupied with themselves during the war.”
She said that her family and neighbors were able to share moments of joy as they prepared food for suhoor and set up Ramadan decorations.
“Everyone longs for the atmosphere of Ramadan. Seeing the decorations and the activity in the markets fills us with hope for a return to stability,” she added.
On the beach at central Gaza’s Deir el-Balah, Palestinian artist Yazeed Abu Jarad contributed to the holiday spirit with his art.
In the sand near the Mediterranean Sea, he sculpted “Welcome Ramadan” in ornate Arabic calligraphy, under the curious eye of children from a nearby tent camp.
Nearly all of Gaza’s 2.2 million residents were displaced at least once during the more than two years of war between Israel and Hamas, sparked by the latter’s unprecedented October 7 attack on Israel.
Mohammed Al-Madhoun, 43, also lives in a tent west of Gaza City, and hoped for brighter days ahead.
“I hope this is the last Ramadan we spend in tents. I feel helpless in front of my children when they ask me to buy lanterns and dream of an Iftar table with all their favorite foods.”
“We try to find joy despite everything,” he said, describing his first Ramadan night out with the neighbors, eating the pre-fast meal and praying.
“The children were as if they were on a picnic,” he said.
In the Omari mosque, dozens of worshippers performed the first Ramadan morning prayer, fajr, bare feet on the carpet but donning heavy jackets to stave off the winter cold.
“Despite the occupation, the destruction of mosques and schools, and the demolition of our homes... we came in spite of these harsh conditions,” Abu Adam, a resident of Gaza City who came to pray, told AFP.
“Even last night, when the area was targeted, we remained determined to head to the mosque to worship God,” he said.
A security source in Gaza told AFP Wednesday that artillery shelling targeted the eastern parts of Gaza City that morning.
The source added that artillery shelling also targeted a refugee camp in central Gaza.
Israel does not allow international journalists to enter the Gaza Strip, preventing AFP and other news organizations from independently verifying casualty figures.
‘Stifled joy’
In Gaza’s south, tens of thousands of people still live in tents and makeshift shelters as they wait for the territory’s reconstruction after a US-brokered ceasefire took hold in October.
Nivin Ahmed, who lives in a tent in the area known as Al-Mawasi, told AFP this first Ramadan without war brought “mixed and varied feelings.”
“The joy is stifled. We miss people who were martyred, are still missing, detained, or even traveled,” she said.
“The Ramadan table used to be full of the most delicious dishes and bring together all our loved ones,” the 50-year-old said.
“Today, I can barely prepare a main dish and a side dish. Everything is expensive. I can’t invite anyone for Iftar or suhoor,” she said, referring to the meals eaten before and after the daily fast of Ramadan.
Despite the ceasefire, shortages remain in Gaza, whose battered economy and material damage have rendered most residents at least partly dependent on humanitarian aid for their basic needs.
But with all entries into the tiny territory under Israeli control, not enough goods are able to enter to bring prices down, according to the United Nations and aid groups.
‘Still special’
Maha Fathi, 37, was displaced from Gaza City and lives in a tent west of the city.
“Despite all the destruction and suffering in Gaza, Ramadan is still special,” she told AFP.
“People have begun to empathize with each other’s suffering again after everyone was preoccupied with themselves during the war.”
She said that her family and neighbors were able to share moments of joy as they prepared food for suhoor and set up Ramadan decorations.
“Everyone longs for the atmosphere of Ramadan. Seeing the decorations and the activity in the markets fills us with hope for a return to stability,” she added.
On the beach at central Gaza’s Deir el-Balah, Palestinian artist Yazeed Abu Jarad contributed to the holiday spirit with his art.
In the sand near the Mediterranean Sea, he sculpted “Welcome Ramadan” in ornate Arabic calligraphy, under the curious eye of children from a nearby tent camp.
Nearly all of Gaza’s 2.2 million residents were displaced at least once during the more than two years of war between Israel and Hamas, sparked by the latter’s unprecedented October 7 attack on Israel.
Mohammed Al-Madhoun, 43, also lives in a tent west of Gaza City, and hoped for brighter days ahead.
“I hope this is the last Ramadan we spend in tents. I feel helpless in front of my children when they ask me to buy lanterns and dream of an Iftar table with all their favorite foods.”
“We try to find joy despite everything,” he said, describing his first Ramadan night out with the neighbors, eating the pre-fast meal and praying.
“The children were as if they were on a picnic,” he said.
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