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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02441365: Bin Sulayem and Acosta (DS11)

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Email correspondence dated August 13, 2009, from Sultan Bin Sulayem to Jeffrey Epstein at jeeproject@yahoo.com. Bin Sulayem provides contact information for three controlling director-shareholders of HL Boulton, a business partner, including an individual named Carlos Acosta. The email indicates Epstein requested this information for contact purposes.

👤 Named in This Document
Jeffrey EpsteinSultan bin SulayemAlexander Acosta
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
To: jeeproject@yahoo.com[jeeproject@yahoo.com] From: Sultan **Bin** **Sulayem** Sent: Thur 8/13/2009 10:01:22 PM Dear Jeffery Here are the 3 controlling director-shareholders
Excerpt 2
Thur 8/13/2009 10:01:22 PM Dear Jeffery Here are the 3 controlling director-shareholders of our partner HL Boulton for your contact to check: 1) Carlos **Acosta**

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Source: U.S. Department of Justice

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