🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01122167: Sulayem, Sultan Bin Sulayem and Bin Sulayem (DS9)
DS9December 22, 2010EFTA011221672 keyword hits
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excerpts
DOJ document referencing Sultan Bin Sulayem's personal and financial details.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts10
PersonKeyword
Excerpt 1
Thomas, USVI 00802
December 22, 2010
To Whom It May Concern:
I write in reference to the application of my close personal friend, Sultan Bin
Sulayem, to
Excerpt 2
lease the premises known as
Sultan Bin Sulayem has a net worth of well over $100 Million Dollars.
Excerpt 3
Thomas, USVI 00802
December 22, 2010
To Whom It May Concern:
I write in reference to the application of my close personal friend, Sultan **Bin**
**Sulayem**, to
📄 Original Document
📄
Read the full document (85 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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