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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00773646: Sultan Bin Sulayem, Bin Sulayem and Acosta (DS9)

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Email dated August 13, 2009, from Sultan Bin Sulayem to Jeffrey Epstein providing contact information for three controlling director-shareholders of HL Boulton, a business partner. The first person listed is Carlos Acosta. Bin Sulayem indicates these contacts are provided for Epstein to verify or contact regarding the partnership.

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
From: "Sultan **Bin** **Sulayem**" To: "jeeproject@yahoo.com" Subject: Date: Thu, 13 Aug 2009 22:01:22 +0000 Dear Jeffery Here are the 3
Excerpt 2
Aug 2009 22:01:22 +0000 Dear Jeffery Here are the 3 controlling director-shareholders of our partner HL Boulton for your contact to check: 1) Carlos **Acosta**
Excerpt 3
From: "**Sultan** **Bin** **Sulayem**" To: "jeeproject@yahoo.com" Subject: Date: Thu, 13 Aug 2009 22:01:22 +0000 Dear Jeffery Here are the 3

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