Epstein Index›Documents›EFTA00767901
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00767901: Sultan Bin Sulayem (DS9)

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excerpts

Email exchange between Sultan Bin Sulayem and Jeffrey Epstein dated October 29, 2009 in which Bin Sulayem references 'Barney' speaking to 'naiomi' and provides financial information stating 'Approximately 300 senior debt and 200 sub debt.' The exchange contains references to individuals and specific debt figures.

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

📋 Key Excerpts3

PersonKeyword
Excerpt 1
From: "**Sultan** **Bin** **Sulayem**" To: "jeevacation@gmail.com".
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.

📄 Original Document

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Source: U.S. Department of Justice

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