🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01155800: Sultan Bin Sulayem, Bin Sulayem and St Thomas (DS9)
DS9December 22, 2010EFTA011558002 keyword hits
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Reference letter describing Sultan Bin Sulayem as a close personal friend with a net worth over $100 million.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts8
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
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
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Read the full document (94 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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