Epstein File EFTA00455413: Sultan Bin Sulayem and Bin Sulayem (DS9)

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Epstein File EFTA00455413: Sultan Bin Sulayem and Bin Sulayem (DS9)

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Email chain dated June 13, 2017, involving Lesley Groff, Sultan Bin Sulayem, and Bella Klein regarding wiring instructions and test kits. Groff confirms receipt of test kits and references previous wiring instructions from Bin Sulayem, indicating coordination of a transaction or delivery.

👤 Named in This Document

Lesley Groff Sultan bin Sulayem

🔑 Evidence Keywords

iPhone

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Tracking.gif> Thank you, Bella Begin forwarded message: From: Lesley Groff > Subject: Re: Wiring instructions Date: June 13, 2017 at 1:08:51 PM EDT To: Sultan **Bin**

Excerpt 2

**Sulayem** Cc: Bella Klein Fantastic!

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