Epstein Index›Documents›EFTA02695374
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02695374: Sultan Bin Sulayem and Bin Sulayem (DS11)

CorrespondenceDate unavailableEFTA026953741 keyword hits
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Email dated December 12, 2011, from Sultan Bin Sulayem to Jeffrey Epstein forwarding an 'OIM Status Report' with an attachment labeled 'Ketan Somaia_Status_ReportSeptember11'. The document shows Bin Sulayem sharing a business status report with Epstein, though the substantive content of the report is not provided in the excerpt.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
From: Sultan **Bin** **Sulayem** Sent: Monday, December 12, 2011 10:56 AM To: Jeffrey Epstein Subject: Fwd: OIM Status Report Attachments: Ketan Somaia_Status_ReportSeptember11
Excerpt 2
From: **Sultan** **Bin** **Sulayem** Sent: Monday, December 12, 2011 10:56 AM To: Jeffrey Epstein Subject: Fwd: OIM Status Report Attachments: Ketan Somaia_Status_ReportSeptember11

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Source: U.S. Department of Justice

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