Epstein Index›Documents›EFTA00736326
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00736326: Dubai and Bin Sulayem (DS9)

CorrespondenceDate unavailableEFTA007363261 keyword hits
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Email from Shaju Perinchery, Head of Finance at Seven Tides (Dubai, UAE), to Jeffrey Epstein transmitting financial information regarding Dukes Hotel per instructions from Sultan Bin Sulayem. The correspondence indicates a business relationship involving hotel financial reporting and management oversight.

👤 Named in This Document
Jeffrey EpsteinSultan bin Sulayem
🔑 Evidence Keywords
Dubai

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Thank you and best regards Shaju Perinchery Head of Finance Post Box 122898, **Dubai** UAE Tel: Fax: Web: www.seventides.com The information contained in this
Excerpt 2
Epstein, As per the instructions from Sultan **Bin** **Sulayem**, please find attached the financial information relating to Dukes Hotel: 1.

📄 Original Document

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Read the full document (405 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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