Epstein Index›Documents›EFTA00767892
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00767892: Sultan Bin Sulayem and Bin Sulayem (DS9)

CorrespondenceDate unavailableEFTA007678921 keyword hits
0
views
0
shares
0
reactions
2
persons
0
keywords
6
excerpts

This email exchange from October 29, 2009, between Sultan Bin Sulayem and Jeffrey Epstein discusses financial debt structure and references a visit by 'LG Shaikh Mohammed.' The correspondence includes discussion of approximately 300 senior debt and 200 subordinated debt, and mentions a person named Naiomi. Multiple messages are threaded in this exchange.

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

📋 Key Excerpts6

PersonKeyword
Excerpt 1
From: "Sultan **Bin** **Sulayem**" To: "Jeffrey Epstein" Subject: Re: LG Shaikh Mohammed Visit Date: Thu, 29 Oct 2009 12:10:42 +0000 In
Excerpt 2
Regards Sultan From: Jeffrey Epstein To: Sultan **Bin** **Sulayem** Sent: Thu Oct 29 14:18:16 2009 Subject: Re: Barney just spoke to naiomi
Excerpt 3
On Thu, Oct 29, 2009 at 6:06 AM, Sultan **Bin** **Sulayem** wrote: EFTA00767892 Approximately 300 senior debt and 200 sub debt.

📄 Original Document

📄

Read the full document (1,411 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋Correspondence11 views

Epstein File EFTA00090528: Comey, Medical Examiner and Jerry Nadler (DS9)

🌋EFTA016839643 views

Epstein File EFTA01683964: Donald Trump, Barr and Forfeiture (DS10)

🌋Correspondence6 views

Epstein File EFTA00086564: Audrey Strauss, Comey and Medical Examiner (DS9)

🌋Correspondence4 views

Epstein File EFTA00123188: Berman, Alison Moe and Brian Fitzpatrick (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability