Epstein Index›Documents›EFTA00452358
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00452358: Sultan Bin Sulayem, Dubai and Bin Sulayem (DS9)

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Email chain from May 23, 2017, involving Sultan Bin Sulayem and discussions about package delivery routing between New York and Dubai. The correspondence references conversations with individuals named Mike and Igor regarding whether a package should be sent directly to Dubai or delivered to New York first, with uncertainty about final destination instructions.

👤 Named in This Document
Sultan bin Sulayem
🔑 Evidence Keywords
Dubai

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Mike dug deeper and said YES the package is to come to YOU in NY (not go to **Dubai**).
Excerpt 2
We hung up and Mike called me right back and said actually NO his instructions are to send to **Dubai**.
Excerpt 3
Please advise if I should call Mike/Igor back and tell then yes to putting in the direct flight to **Dubai** today.

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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