Epstein Index›Documents›EFTA00640022
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00640022: Sultan Bin Sulayem and Bin Sulayem (DS9)

CorrespondenceDate unavailableEFTA006400221 keyword hits
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Email exchange dated January 24, 2017, between Jeffrey E. and Sultan Bin Sulayem, with Bin Sulayem indicating he is in India and has provided credentials to an unspecified person. The communication suggests travel and credential-sharing activities.

👤 Named in This Document
Sultan bin Sulayem
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
On Tue, Jan 24, 2017 at 3:08 PM jeffrey E. wrote: Sultan **Bin** **Sulayem** 7:06 AM (2 minutes ago) to me Yes I am in India I have given his credentials to my
Excerpt 2
On Tue, Jan 24, 2017 at 3:08 PM jeffrey E. wrote: **Sultan** **Bin** **Sulayem** 7:06 AM (2 minutes ago) to me Yes I am in India I have given his credentials to my

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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