Epstein Index›Documents›EFTA02028729
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02028729: Sultan Bin Sulayem (DS10)

CorrespondenceDate unavailableEFTA020287291 keyword hits
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Email correspondence dated July 15, 2012, from Alan Leibman to Sultan Bin Sulayem regarding a reservation at Atlantis Nassau. The message was forwarded and copied to jeevacation@gmail.com and Sharon Gibson. The document contains a brief greeting but limited substantive content in the provided excerpt.

👤 Named in This Document
Sultan bin Sulayem
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Reservation at atlantis Nassau Forwarded message From: Alan.Leibman < V Date: Sun, Jul 15, 2012 at 8:09 AM Subject: RE: Reservation at atlantis Nassau To: **Sultan**
Excerpt 2
**Bin** **Sulayem** > Cc: jeevacation@gmail.com , "Sharon.Gibson" > Dear Sultan, EFTA_R1_00537454 EFTA02028729

📄 Original Document

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Read the full document (54 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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