Epstein File EFTA00663872: Bin Sulayem and Controlled (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00663872: Bin Sulayem and Controlled (DS9)

CorrespondenceDate unavailableEFTA006638721 keyword hits

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Email exchange between Jeffrey Epstein (using the account Jeevacation) and Sultan Bin Sulayem dated May 18, 2009, regarding a matter involving Deborah Sheridan and J.B. Simms. The correspondence discusses ownership percentages, with reference to a 49% ownership stake and a remaining 51% controlled by Epstein, which is stated to be unaffiliated with Dubai World.

👤 Named in This Document

Jeffrey Epstein Sultan bin Sulayem

🔑 Evidence Keywords

controlled Dubai iPhone

📋 Key Excerpts4

PersonKeyword

Excerpt 1

From: Jeevacation To: Sultan **Bin** **Sulayem** Subject: Re: Deborah Sheridan Date: Mon, 18 May 2009 10:47:40 +0000 Please send prior

Excerpt 2

simms correspondence Sent from my iPhone On May 18, 2009, at 2:40 AM, "Sultan **Bin** **Sulayem**" wrote: Dear Jeffery This is now a correspondence from Jb Simms

Excerpt 3

**Sulayem** Sent: Mon May 18 09:27:42 2009 Subject: Deborah Sheridan Dear Mr.