Yemeni billionaire, Chairman of Sheba Investment Company
Sultan Bin Sulayem introduced Shaher Abdulhak to Epstein in May 2012 as "the richest Yemeni," describing his oil concessions in Sudan and 50 percent stake in Sudan's mobile network. The correspondence spans seven years and 38 email threads. Epstein brokered Lord Ken Macdonald QC for Abdulhak's son Farouk's criminal case in London, advised on a $20 million loan for Ethiopia's sole cigarette monopoly (National Tobacco Enterprise, held via Sheba Investment Cayman), and responded within minutes when the Saudi coalition bombed Abdulhak's Coca-Cola plant in Sanaa. In 2017-2018, Abdulhak proposed a Yemen-Israel peace initiative modeled on Sadat, Epstein facilitated a meeting with UN diplomat Terje Rod-Larsen, and Epstein introduced Abdulhak to Steve Bannon.
| Date | Sender | Subject | Countries |
|---|---|---|---|
| 1 Jun 2012 | [email protected] | Re: FW: | Egypt |
| 1 Jun 2012 | [email protected] | Re: FW: | Egypt |
| 1 Jun 2012 | S A | Re: | Egypt |
| 1 Jun 2012 | S A | Re: | Egypt |
| 6 Jun 2012 | Ken Macdonald | Your call | — |
| 6 Jun 2012 | Shaher | Fwd: Your call | — |
| 6 Jun 2012 | Jeffrey Epstein | Re: Lord Macdonald's trip to Paris | — |
| 7 Jun 2012 | [email protected] | Re: Lord Macdonald's trip to Paris | — |
| 9 Jun 2012 | Shaher | (no subject) | EthiopiaEgypt |
| 9 Jun 2012 | Shaher | (no subject) | EthiopiaEgypt |
| 9 Jun 2012 | Shaher | nan | EthiopiaEgypt |
| 9 Jun 2012 | Shaher | nan | EthiopiaEgypt |
| 9 Jun 2012 | Shaher | Re: | EthiopiaEgypt |
| 9 Jun 2012 | Shaher | Re: | EthiopiaEgypt |
| 7 Aug 2012 | Shaher | Re: Lord Macdonald's trip to Paris | — |
| 27 Jan 2013 | Shaher | Isabel Dos Santos, Daughter Of Angola's President, Is Africa's First Woman Billionaire - Forbes | AngolaAfrica |
| 17 Aug 2013 | Shaher | (no subject) | Somalia |
| 17 Aug 2013 | Shaher | nan | Somalia |
| 18 Aug 2013 | Shaher | Re: | Somalia |
| 18 Aug 2013 | Shaher | Re: | Somalia |
| 18 Aug 2013 | Jeffrey Epstein | Re: | Somalia |
| 18 Aug 2013 | Jeffrey Epstein | Re: | Somalia |
| 18 Aug 2013 | [email protected] | Re: | Somalia |
| 18 Aug 2013 | Shaher | Re: | Somalia |
| 18 Aug 2013 | Shaher | Re: | Somalia |
Shaher Abdulhak does not appear as a sender or recipient in these emails. They are referenced in the body text.
| Date | Sender | Subject | Countries |
|---|---|---|---|
| 21 May 2012 | Sultan Bin Sulayem | Re: | MoroccoSudan |
| 21 May 2012 | Sultan Bin Sulayem | Re: | MoroccoSudan |
| 21 May 2012 | Sultan Bin Sulayem | Re: | MoroccoSudan |
| 21 May 2012 | Sultan Bin Sulayem | (no subject) | MoroccoSudan |
| 21 May 2012 | Sultan Bin Sulayem | Re: | MoroccoSudan |
| 21 May 2012 | Sultan Bin Sulayem | Re: | MoroccoSudan |
| 21 May 2012 | Sultan Bin Sulayem | Re: | MoroccoSudan |
| 22 May 2012 | Jeffrey Epstein | Re: | MoroccoSudan |
| 22 May 2012 | [email protected] | Re: | MoroccoSudan |
| 1 Jun 2012 | Jeffrey Epstein | Re: FW: | Egypt |
| 1 Jun 2012 | Jeffrey Epstein | Re: FW: | Egypt |
| 1 Jun 2012 | Jeffrey Epstein | Re: | Egypt |
| 1 Jun 2012 | Jeffrey Epstein | Re: | Egypt |
| 1 Jun 2012 | SA | Re: | ZimbabweEgypt |
| 1 Jun 2012 | S A | Re: | Egypt |
| 1 Jun 2012 | S A | Re: | Egypt |
| 1 Jun 2012 | SA | Re: | Egypt |
| 9 Jun 2012 | — | (no subject) | EthiopiaEgypt |
| 9 Jun 2012 | C████████████████████████████ | nan | EthiopiaEgypt |
| 9 Jun 2012 | Jeffrey Epstein | Re: | EthiopiaEgypt |
| 9 Jun 2012 | [email protected] | Re: | EthiopiaEgypt |
| 9 Jun 2012 | Jeffrey Epstein | (no subject) | EthiopiaEgypt |
| 9 Jun 2012 | Jeffrey Epstein | Re: | EthiopiaEgypt |
| 9 Jun 2012 | [email protected] | Re: | EthiopiaEgypt |
| 9 Jun 2012 | [email protected] | Re: | EthiopiaEgypt |