Six investigations reconstructed from emails released under the DOJ Epstein Files Transparency Act. Surveillance deals, sovereign wealth, back channels to heads of state. Every claim is anchored to a document ID, verifiable against jmail.world.
From 2010 to 2019, Sultan Bin Sulayem, chairman of Dubai ports operator DP World, used Jeffrey Epstein as a private audience for his African dealmaking. Across the decade Sultan briefed him from Kazakhstan helicopters, a Nairobi inauguration, a Dakar airport, and a Davos hotel room. The method was consistent: Sultan scouted presidents, Epstein opened rooms, the numbers rarely closed. Six months before Epstein was arrested, Sultan was still sending him itineraries signed off by the Saudi crown prince. He resigned as DP World chairman on February 13, 2026, fourteen days after the DOJ public release of the Epstein files.
From November 2010 to March 2019, Jeffrey Epstein worked Karim Wade, son of Senegal's president, through every stage of his rise, arrest, incarceration, pardon and exile. Sultan Bin Sulayem made the introduction. Epstein pitched a Senegalese banking center within 48 hours. Over the next nine years he routed Wade through JPMorgan, the Gates Foundation, Beijing, Rebeuss prison, Washington lobbyists, the Council of Europe and Larry Summers. When Wade walked out of prison in June 2016, a Qatari plane was waiting. Epstein was still pitching him to investors two years later.
“I am good friends with as well as many of the more normal leaders. Boris told me of your interest in africa. I am going to see the president of the in abdigan and spend a couple of days with him and his top ministers. I wanted to know if there was something i could do to help you there.”
Every claim links to a document ID verifiable against jmail.world. Names appear only where the evidence is unambiguous and the person is a public figure. The archive is fully searchable and exportable as CSV or JSON.