Epstein File EFTA00453568: Sultan Bin Sulayem, Dubai and Bin Sulayem (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00453568: Sultan Bin Sulayem, Dubai and Bin Sulayem (DS9)

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This document contains email correspondence regarding a 23andMe DNA test kit order placed by Sultan Bin Sulayem on May 21, 2017, for thirty kits (Order #740-627542-142810). Lesley Groff, identified as Assistant to Jeffrey Epstein, attempts to facilitate payment using a credit card with a Dubai address. The correspondence shows a PayPal payment gateway rejection and references Bin Sulayem's Dubai location.

👤 Named in This Document

Jeffrey Epstein Lesley Groff Sultan bin Sulayem

🔑 Evidence Keywords

Dubai PayPal personal assistant

📋 Key Excerpts11

PersonKeyword

Excerpt 1

Dear Lesly I am attaching my credit card please use it to pay for the thirty test kits Card Security # 1: My address for the card is **Dubai** United Arab

Excerpt 2

From: Sultan **Bin** **Sulayem** To: Lesley Groff Subject: Re: Action Required - Your 23andMe Order #740-627542-142810 Date: Wed, 07 Jun 2017 00:29:24 +0000 Inline-Images

Excerpt 3

I would like to help Sultan **Bin** **Sulayem** facilitate his order #740-627542-142810 of 30 (thirty) "23 and Me" kits he placed an order for on May 21, 2017.