Epstein Index›Documents›EFTA00885330
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00885330: Sultan Bin Sulayem, Donald Trump and Bin Sulayem (DS9)

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Email dated October 16, 2009 from Jeffrey Epstein to Sultan Bin Sulayem discussing a $400 million loan agreement with Russian bank Sberbank to finance construction of a complex planned by developer Doronin, who is compared to Donald Trump. The email indicates the construction was planned to proceed at the end of the year.

🔑 Evidence Keywords

📋 Key Excerpts6

PersonKeyword
Excerpt 1
From: Jeffrey Epstein To: Sultan **Bin** **Sulayem** Subject: Date: Fri, 16 Oct 2009 11:20:59 +0000 just as we thought Russian bank Sberbank
Excerpt 2
Under a $400 million (£270 million) loan agreement, the bank will ensure **construction** of the complex goes ahead at the end of the year as planned by Doronin
Excerpt 3
loan agreement, the bank will ensure construction of the complex goes ahead at the end of the year as planned by Doronin, who has been likened to Donald **Trump**

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