Epstein Index›Documents›EFTA00453849
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00453849: Sultan Bin Sulayem and Bin Sulayem (DS9)

CorrespondenceDate unavailableEFTA004538491 keyword hits
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Email exchange from June 3, 2017, between Sultan Bin Sulayem and Lesley Groff regarding a 23andMe DNA test order (#740-627542-142810). Bin Sulayem references sending a package and Groff responds that she will be in touch.

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PersonKeyword
Excerpt 1
From: Lesley Groff To: Sultan **Bin** **Sulayem** Subject: Re: (983918) Action Required - Your 23andMe Order #740-627542-142810 Date: Sat, 03 Jun 2017 10:23:30
Excerpt 2
I will be in touch Sent from my iPhone On Jun 3, 2017, at 1:20 AM, Sultan **Bin** **Sulayem** wrote: Dear Lesley I assumed you have not received my package yet
Excerpt 3
From: Lesley Groff To: **Sultan** **Bin** **Sulayem** Subject: Re: (983918) Action Required - Your 23andMe Order #740-627542-142810 Date: Sat, 03 Jun 2017 10:23:30

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