Jide Zeitlin

Chairman of Nigeria's sovereign investment fund; communicated with Epstein in 2018 about Nigerian ports deal; asked Epstein for assistance with sanctioned individuals Glasenberg and Deripaska

Key Relationships

Employed By

• Financial Entity Nigeria Sovereign Investment Fund - Jide Zeitlin served as chairman of Nigeria's sovereign investment fund during his communications with Epstein about b... Official Document
• Location Nigeria - Served as chairman of Nigeria's sovereign investment fund when corresponding with Epstein in 2018 Credible Reporting

Connected To

• Organization DP World - Zeitlin, as chair of Nigeria's sovereign investment fund, discussed shipping terminals in Lagos and Badagry with DP W... Official Document
• Person Sultan Ahmed bin Sulayem - Epstein introduced Sulayem to Zeitlin for talks about DP World shipping terminals in Nigeria. Official Document
• Person Sultan Ahmed bin Sulayem - Epstein facilitated talks between Zeitlin and Sulayem about possible shipping terminals in Nigeria Official Document
• Person Gabriele Volpi - Zeitlin informed Sulayem he was close to shipping magnate Gabriele Volpi during DP World negotiations Court Record
• Person Henry Ajumogobia - Zeitlin was involved with Nigerian foreign minister Henry Ajumogobia whom Epstein had security clearance to meet. Official Document
• Person Sultan Ahmad bin Sulayem - Epstein facilitated talks between Zeitlin (Nigeria's sovereign investment fund chair) and Sulayem (DP World chairman)... Official Document
• Person Former Israeli Prime Minister - Both participated in discussions brokered by Epstein regarding DP World port ownership in Nigeria; Zeitlin wrote to E... Official Document
• Person Jeffrey Epstein - Epstein facilitated communications between Zeitlin and Sulayem for Nigerian ports deal; helped Zeitlin navigate U.S. ... Official Document

Associated With

• Organization DP World - Zeitlin engaged in talks with DP World about possible shipping terminals in Lagos and Badagry, facilitated by Epstein Official Document
• Person Sultan Ahmed bin Sulayem - Jeffrey Epstein brokered discussions between Zeitlin and bin Sulayem in the summer of 2018 regarding Nigerian busines... Credible Reporting
• Person Gabriele Volpi - Zeitlin informed Sulayem he was close to billionaire shipping magnate Gabriele Volpi Official Document
• Person Sultan Ahmad bin Sulayem - Epstein facilitated talks between Sulayem and Zeitlin about possible DP World shipping terminals in Lagos and Badagry... Credible Reporting
• Person Sultan Ahmad bin Sulayem - Zeitlin informed Sulayem of his connections to Nigerian President Buhari and shipping magnate Gabriele Volpi during D... Official Document
• Person Former Israeli Prime Minister - Barak worked with Zeitlin to navigate around U.S. sanctions on Ivan Glasenberg and Oleg Deripaska, with Epstein provi... Official Document
• Person Jeffrey Epstein - Epstein brokered discussions between Zeitlin, then-chair of Nigeria's sovereign investment fund, and DP World chairma... Official Document

Mentioned In

• Person Sultan Ahmed bin Sulayem - Zeitlin wrote to Epstein in September 2018 about bin Sulayem's diplomatic normalization efforts between Israel and UA... Official Document
• Person Sultan Ahmad bin Sulayem - Zeitlin informed Sulayem about his connections to Nigerian President Buhari and shipping magnate Gabriele Volpi in DP... Court Record
• Person Jeffrey Epstein - Zeitlin emailed Epstein in September 2018 about diplomatic normalisation efforts between Israel and the UAE, referrin... Official Document

Part Of

• Financial Entity Nigeria DP World deal - Zeitlin, as chair of Nigeria's sovereign investment fund, participated in DP World deal discussions brokered by Epstein. Official Document

Source Documents & Evidence