Epstein Index›Documents›EFTA00931849
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00931849: Sultan Bin Sulayem, Dubai and Bin Sulayem (DS9)

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Email correspondence dated June 24, 2018, to Sultan Bin Sulayem discussing Dubai World and a fund being organized by 'joi' with 'tech boys' totaling $50 million. The document reflects business or investment discussion between the parties.

👤 Named in This Document
Sultan bin Sulayem
🔑 Evidence Keywords
Dubai

📋 Key Excerpts3

PersonKeyword
Excerpt 1
I asked him if **dubai** world was in. and he said he hadnt suggested it to you?
Excerpt 2
To: Sultan **Bin** **Sulayem** Subject: Date: Sun, 24 Jun 2018 11:19:28 +0000 joi is organizing a fund with the tech boys total 50 m.
Excerpt 3
To: **Sultan** **Bin** **Sulayem** Subject: Date: Sun, 24 Jun 2018 11:19:28 +0000 joi is organizing a fund with the tech boys total 50 m.

📄 Original Document

📄

Read the full document (139 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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