Epstein Index›Documents›EFTA02516702
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02516702: Sultan Bin Sulayem and Bin Sulayem (DS11)

CorrespondenceDate unavailableEFTA025167021 keyword hits
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Email from Sultan Bin Sulayem to Jeffrey Epstein dated September 30, 2014, with the subject line 'St croix.' Bin Sulayem requests contact information for his people regarding a matter in St. Croix, indicating business or property-related communication.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
From: Sultan **Bin** **Sulayem** Sent: Tuesday, September 30, 2014 6:20 PM To: Jeffrey Epstein Subject: St croix Please give me a contact for my people to
Excerpt 2
From: **Sultan** **Bin** **Sulayem** Sent: Tuesday, September 30, 2014 6:20 PM To: Jeffrey Epstein Subject: St croix Please give me a contact for my people to

📄 Original Document

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Source: U.S. Department of Justice

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