Epstein File EFTA00582979: Virgin, Bin Sulayem and Perform (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00582979: Virgin, Bin Sulayem and Perform (DS9)

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A legal document involving Sultan Ahmed Bin Sulayem as an escrow agent, acknowledging an agreement and verifying the source of funds. The document appears to be an official acknowledgment executed in November 2015, with Bin Sulayem signing individually.

👤 Named in This Document

Sultan bin Sulayem Sultan Ahmed bin Sulayem

🔑 Evidence Keywords

virgin perform construction recording withheld Great St James procure

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Jim, LLC By: Name: Title: By: **Sultan** **Ahmed** **Bin** **Sulayem**, individually 14 EFTA00582992 ESCROW AGENT ACKNOWLEDGMENT The undersigned hereby accepts this Agreement

Excerpt 2

The source of the funds have been verified to be from **Sultan** **Ahmed** **Bin** **Sulayem**. EXECUTED by Seller on the day of November, 2015.

Excerpt 3

Jim, LLC, a **Virgin** Islands Limited Liability Company ("Purchaser"). RECITALS: A.