Epstein File EFTA00454000: Sultan Bin Sulayem, Sulayem and Bin Sulayem (DS9)

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🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA00454000: Sultan Bin Sulayem, Sulayem and Bin Sulayem (DS9)

CorrespondenceJune 13, 2017EFTA004540003 keyword hits

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An email chain involving Sultan Bin Sulayem, Lesley Groff, and Bella Klein on June 13, 2017, discussing wiring instructions and a specific amount of $6,084.95. The communication appears to be about a financial transaction or reimbursement, with references to received test kits.

👤 Named in This Document

Lesley Groff Sultan bin Sulayem Sultan Ahmed bin Sulayem

🔑 Evidence Keywords

iPhone

📋 Key Excerpts11

PersonKeyword

Excerpt 1

From: Lesley Groff To: Sultan Bin Sulayem Cc: Bella Klein Subject: Re: Wiring instructions Date: Tue, 13 Jun 2017 18:13:28 +0000 Great.

Excerpt 2

Thank you Sent from my iPhone On Jun 13, 2017, at 2:02 PM, Sultan Bin Sulayem wrote: Ok the amount is $6084.95 Sent from my iPhone On Jun 13, 2017, at

Excerpt 3

Take care, Lesley Sent from my iPhone On Jun 13, 2017, at 1:00 PM, Sultan Bin Sulayem wrote: Dear Leslie I have just received the test kits Thank you so