Epstein Index›Documents›EFTA01817056
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01817056: Sultan Bin Sulayem and Bin Sulayem (DS10)

CorrespondenceDate unavailableEFTA018170561 keyword hits
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excerpts

Email from Jeffrey Epstein to Sultan Bin Sulayem dated August 13, 2009 at 10:24 AM discussing Grupo Empresarial de La Industria Portuaria, described as a Cuban company, with additional details not provided in the available excerpts.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
To: Sultan **Bin** **Sulayem**[ From: Jeffrey Epstein Sent: Thur 8/13/2009 10:24:53 AM Grupo Empresarial de La Industria Portuaria is a cuban com that is behind
Excerpt 2
To: **Sultan** **Bin** **Sulayem**[ From: Jeffrey Epstein Sent: Thur 8/13/2009 10:24:53 AM Grupo Empresarial de La Industria Portuaria is a cuban com that is behind

📄 Original Document

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Read the full document (221 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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