Epstein Index›Documents›EFTA02524004
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02524004: Passport and Bin Sulayem (DS11)

CorrespondenceDate unavailableEFTA025240041 keyword hits
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This document contains email correspondence and passport information related to Rashid Sultan Ahmad Sulan Bin Sulayem and family members including Shamsa Sultan Ahmad Sulan Bin Sulayem and Mrs. Istiqama Reimi Bin Sulayem. The emails reference passport details and treatment confirmation dated June 7, 2018, with communication directed to Jeffrey E. The document appears to be administrative correspondence regarding passport and personal information for these individuals.

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

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Rashid Sultan Ahmad Sulan Bin Sulayem 5-Jem Genorilla Nurse Philippines **Passport** Sent from my =Phone please note The information contained in this =ommunication
Excerpt 2
Subject: Re: **Bin** **Sulayem** confirmation of treatment.pdf Received - I will let you know. On Jun =7, 2018, at 8:44 PM, jeffrey E.
Excerpt 3
wrote: =orwarded message From: Sultan **Bin** **Sulayem** Date: Wed, Jun =7, 2018 at 1:42 PM Subject: **Bin** **Sulayem** confirmation To: Jeffrey

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Source: U.S. Department of Justice

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