Epstein Index›Documents›EFTA00420139
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00420139: Sultan Bin Sulayem (DS9)

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Email from Lesley Groff to Sultan Bin Sulayem dated February 10, 2012 at 3:47 PM regarding Jeffrey Epstein. Bin Sulayem responds indicating he is in Peru and needs to travel to Brazil the next day and then Surinam. The email shows Groff thanking Bin Sulayem for his response.

👤 Named in This Document
Jeffrey EpsteinLesley GroffSultan bin Sulayem
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
From: Lesley Groff To: **Sultan** **Bin** **Sulayem** Subject: Re: Jeffrey Epstein Date: Fri, 10 Feb 2012 15:47:38 +0000 Thank you so much for your response.
Excerpt 2
On Feb 10, 2012, at 10:40 AM, **Sultan** **Bin** **Sulayem** wrote: > Dear Lesley > I am in Peru today I have to be in brazil by tomorrow then Surinam I am trying

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Source: U.S. Department of Justice

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