Epstein File EFTA00453895: Sultan Bin Sulayem and Bin Sulayem (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00453895: Sultan Bin Sulayem and Bin Sulayem (DS9)

CorrespondenceDate unavailableEFTA004538951 keyword hits

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Email correspondence dated June 3-5, 2017, involving Sultan Bin Sulayem forwarding a 23andMe DNA test order notification (Order #740-627542-142810) to Lesley Groff. The document shows routine personal communication between Sulayem and Epstein associates regarding a consumer genetics service order.

👤 Named in This Document

Lesley Groff Sultan bin Sulayem

🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Subject: Fwd: (983918) Action Required - Your 23andMe Order #740-627542-142810 Date: Mon, 05 Jun 2017 12:56:29 +0000 Begin forwarded message: From: Sultan **Bin**

Excerpt 2

**Sulayem** Subject: Fwd: (983918) Action Required - Your 23andMe Order #740-627542-142810 Date: June 3, 2017 at 1:20:16 AM EDT To: Lesley Groff Dear Lesley

Excerpt 3

Groff Subject: Fwd: (983918) Action Required - Your 23andMe Order #740-627542-142810 Date: Mon, 05 Jun 2017 12:56:29 +0000 Begin forwarded message: From: **Sultan**