Epstein Index›Documents›EFTA00742363
🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA00742363: Holder, Sultan Bin Sulayem and Bin Sulayem (DS9)

CorrespondenceDate unavailableEFTA007423633 keyword hits
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Correspondence about Sultan bin Sulayem's Wikipedia profile and personal relationships.

👤 Named in This Document
Jeffrey EpsteinSultan bin SulayemEric HolderSultan Ahmed bin Sulayem
🔑 Evidence Keywords
DubaiDP Worldforfeiture

📋 Key Excerpts15

PersonKeyword
Excerpt 1
World, Dubai Drydocks, Dubai Maritime City, Dubai Multi Commodities Centre, Limitless, Nakheel, Istithmar, Tejari.com, Inchcape Shipping Services and Technopark
Excerpt 2
From: Jeffrey Epstein To: Sultan Bin Sulayem Subject: Re: Sultans wikipedia profile Date: Tue, 24 Nov 2009 20:50:39 +0000 have
Excerpt 3
Sultan Bin Sulayem arranged a meeting with his American mistress (of twelve years) at the J.W.

📄 Original Document

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Read the full document (1,420 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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