Epstein Index›Documents›EFTA00918284
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00918284: Sultan Bin Sulayem, Dubai and Bin Sulayem (DS9)

CorrespondenceDate unavailableEFTA009182841 keyword hits
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Email chain from August 29, 2011, between Jeffrey Epstein and Sultan Bin Sulayem discussing financial securitization strategies. Epstein references securitizing real estate similar to Fannie Mae while noting advantages of offering residency benefits. Bin Sulayem requests Epstein resend a previous email sent to someone named Gergawi, indicating ongoing business discussions between the parties.

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

📋 Key Excerpts7

PersonKeyword
Excerpt 1
destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved NOTE: This e-mail message is subject to the **Dubai**
Excerpt 2
From: Jeffrey Epstein To: Sultan **Bin** **Sulayem** Subject: Re: Date: Mon, 29 Aug 2011 11:25:48 +0000 in essence securatize all the real
Excerpt 3
like fannie mae, , but you have the great advantage of being to offer more than only real estate. ( residency) On Mon, Aug 29, 2011 at 12:43 PM, Sultan **Bin**

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Source: U.S. Department of Justice

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