Epstein Index›Documents›EFTA00768002
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00768002: Sultan Bin Sulayem, Dubai and Bin Sulayem (DS9)

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This document is an email exchange between Jeffrey Epstein and Sultan Bin Sulayem dated October 31 and November 1, 2009, discussing LG funding negotiations. The correspondence references UK bank pricing, a shortfall of £250 million, and interest rate discussions involving 450 basis points and proposed 250 basis point reductions. The exchange addresses project risk and financing terms related to Dubai-based business dealings.

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

📋 Key Excerpts7

PersonKeyword
Excerpt 1
They need to take project risk and not look for **dubai** guarantee.
Excerpt 2
From: "Sultan **Bin** **Sulayem**" To: "jeevacation@gmail.com" Subject: Re: LG Funding Date: Sun, 01 Nov 2009 06:22:58 +0000 They are charging
Excerpt 3
us 450 basis points and we still are £250M short From: Jeffrey Epstein To: Sultan **Bin** **Sulayem** Sent: Sat Oct 31 20:38:17 2009 Subject

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Source: U.S. Department of Justice

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