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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00767897: Sultan Bin Sulayem and Bin Sulayem (DS9)

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Email exchange between Jeffrey Epstein and Sultan Bin Sulayem dated October 29, 2009, discussing a visit by LG Shaikh Mohammed and referencing financial figures of approximately 300 senior debt and 200 sub debt. The exchange also mentions individuals named Barney and Naomi, suggesting discussion of business or financial arrangements.

👤 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 11:19:14 +0000 Well
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: Approximately 300 senior debt and 200 sub debt.

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Source: U.S. Department of Justice

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