Epstein Index›Documents›EFTA02213347
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02213347: Sultan Bin Sulayem and Bin Sulayem (DS11)

CorrespondenceDate unavailableEFTA022133471 keyword hits
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excerpts

A forwarded email from Sultan Bin Sulayem dated May 23, 2017 at 8:25 AM with the subject line referencing a package to be sent to Al Maktoum. The excerpt is incomplete and does not provide details regarding the package contents, recipient, or purpose.

👤 Named in This Document
Sultan bin Sulayem
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
wrote: Forwarded message From: Sultan **Bin** **Sulayem** Date: Tue, May 23, 2017 at 8:25 AM Subject: Re: Package to be sent to Al Maktoum
Excerpt 2
wrote: Forwarded message From: **Sultan** **Bin** **Sulayem** Date: Tue, May 23, 2017 at 8:25 AM Subject: Re: Package to be sent to Al Maktoum

📄 Original Document

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Read the full document (888 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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