Epstein Index›Documents›EFTA00644633
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00644633: Sultan Bin Sulayem, Ambani and Bin Sulayem (DS9)

CorrespondenceFebruary 23, 2017EFTA006446332 keyword hits
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excerpts

An email chain involving communication about Anil Ambani, with a message from Sultan Bin Sulayem referencing a meeting at 6:15, dated February 23, 2017.

👤 Named in This Document
Sultan bin SulayemAnil AmbaniAmbaniMukesh Ambani
🔑 Evidence Keywords

📋 Key Excerpts7

PersonKeyword
Excerpt 1
ambani** no response On Thu, Feb 23, 2017 at 10:05 AM Sultan Bin Sulayem wrote: See you at 6:15 Sent from
Excerpt 2
From: Sultan **Bin** **Sulayem** To: "jeffrey E."
Excerpt 3
ambani no response On Thu, Feb 23, 2017 at 10:05 AM Sultan **Bin** **Sulayem** wrote: See you at 6:15 Sent from

📄 Original Document

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Read the full document (410 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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