Epstein Index›Documents›EFTA00775035
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00775035: Sultan Bin Sulayem, Dubai and Bin Sulayem (DS9)

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excerpts

Email correspondence from May 2009 between Jeffrey Epstein and Sultan Bin Sulayem regarding a matter involving Deborah Sheridan and Dubai World ownership stakes. Epstein expresses concern about email security, with Bin Sulayem proposing to cancel existing emails and create new ones. The exchange references a 49% ownership stake and discusses postponing action on an unspecified matter.

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

📋 Key Excerpts8

PersonKeyword
Excerpt 1
Evidently her 49% ownership left the remaining 51% being controlled by you, which is in no way affiliated with **Dubai** World.
Excerpt 2
From: "Sultan **Bin** **Sulayem**" To: "jeevacation@gmail.com" Subject: Re: Deborah Sheridan Date: Mon, 18 May 2009 11:41:11 +0000 Ok From
Excerpt 3
: Jeffrey Epstein To: Sultan **Bin** **Sulayem** Sent: Mon May 18 15:39:49 2009 Subject: Re: Deborah Sheridan lets not do anything yet.

📄 Original Document

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Read the full document (1,058 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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