Epstein File EFTA00879397: Sultan Bin Sulayem, Dubai and Bin Sulayem (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00879397: Sultan Bin Sulayem, Dubai and Bin Sulayem (DS9)

CorrespondenceDate unavailableEFTA008793971 keyword hits

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Email from Shaju Perinchery, Head of Finance at a Dubai-based organization (Post Box 122898, Dubai UAE), to Jeffrey Epstein transmitting financial information regarding Dukes Hotel at the direction of Sultan Bin Sulayem. The document includes contact details and references attached financial records related to the hotel property.

👤 Named in This Document

Jeffrey Epstein Sultan bin Sulayem

🔑 Evidence Keywords

Dubai

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EFTA00879397 Thank you and best regards Shaju Perinchery Head of Finance Post Box 122898, **Dubai** UAE Tel: Dir Tel Fax: Mob: Web: The information contained

Excerpt 2

Epstein, As per the instructions from Sultan **Bin** **Sulayem**, please find attached the financial information relating to Dukes Hotel: 1.

Excerpt 3

Epstein, As per the instructions from **Sultan** **Bin** **Sulayem**, please find attached the financial information relating to Dukes Hotel: 1.