Epstein Index›Documents›EFTA02463752
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02463752: Sultan Bin Sulayem and Bin Sulayem (DS11)

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Email sent May 7, 2016, from Epstein to Sultan Bin Sulayem asking whether Bin Sulayem has returned to Dubai. The message indicates inquiry about Bin Sulayem's location and suggests regular contact between the parties regarding their whereabouts.

👤 Named in This Document
Sultan bin Sulayem
🔑 Evidence Keywords
Dubai

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Sent: Saturday, May 7, 2016 10:08 AM To: Sultan **Bin** **Sulayem** are you back in dubai?
Excerpt 2
Sent: Saturday, May 7, 2016 10:08 AM To: **Sultan** **Bin** **Sulayem** are you back in dubai?

📄 Original Document

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Read the full document (125 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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