Epstein Index›Documents›EFTA00452364
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00452364: Sultan Bin Sulayem, Dubai and Bin Sulayem (DS9)

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Email correspondence dated May 23, 2017 from Sultan Bin Sulayem regarding package delivery logistics. The exchange discusses whether a package should be sent to New York or Dubai, with references to individuals named Mike and Igor providing conflicting instructions. The sender seeks clarification on whether to arrange a direct flight to Dubai for the package delivery and references an Al Maktoum recipient.

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

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Mike dug deeper and said YES the package is to come to YOU in NY (not go to **Dubai**).
Excerpt 2
We hung up and Mike called me right back and said actually NO his instructions are to send to **Dubai**.
Excerpt 3
Please advise if I should call Mike/Igor back and tell then yes to putting in the direct flight to **Dubai** today.

📄 Original Document

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Read the full document (947 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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