Epstein Index›Documents›EFTA00769918
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00769918: Sultan Bin Sulayem and Bin Sulayem (DS9)

CorrespondenceDate unavailableEFTA007699181 keyword hits
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excerpts

Email dated September 7, 2009, from Sultan Bin Sulayem to jeeproject@yahoo.com, with a forwarded message from Mohammed Sharaf to Simon. The document excerpt is incomplete but indicates correspondence involving Bin Sulayem and other parties.

👤 Named in This Document
Sultan bin Sulayem
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
From: "Sultan **Bin** **Sulayem**" To: "jeeproject@yahoo.com" Subject: Date: Mon, 07 Sep 2009 00:16:17 +0000 From: Mohammed Sharaf To: Simon
Excerpt 2
From: "**Sultan** **Bin** **Sulayem**" To: "jeeproject@yahoo.com" Subject: Date: Mon, 07 Sep 2009 00:16:17 +0000 From: Mohammed Sharaf To: Simon

📄 Original Document

📄

Read the full document (372 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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