Epstein Index›Documents›EFTA00739629
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00739629: Sultan Bin Sulayem and Bin Sulayem (DS9)

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excerpts

Email correspondence from Jeffrey Epstein to Sultan Bin Sulayem dated September 15, 2009, referencing a successful financial transaction with the phrase 'we did well my friend' and mentioning refinancing. The message indicates an ongoing business or financial relationship between the two parties.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
From: Jeffrey Epstein To: Sultan **Bin** **Sulayem** Subject: Date: Tue, 15 Sep 2009 03:08:39 +0000 we did well my friend -- re-finance
Excerpt 2
From: Jeffrey Epstein To: **Sultan** **Bin** **Sulayem** Subject: Date: Tue, 15 Sep 2009 03:08:39 +0000 we did well my friend -- re-finance

📄 Original Document

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Read the full document (122 words)

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Source: U.S. Department of Justice

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