Epstein Index›Documents›EFTA00453773
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00453773: Sultan Bin Sulayem (DS9)

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Email exchange dated June 10, 2017 regarding a 23andMe order shipment. Lesley Groff responds to Sultan Bin Sulayem at 18:30:43 UTC, with Sultan Bin Sulayem having traced the package and requesting that Lesley contact Emirates regarding its arrival.

👤 Named in This Document
Lesley GroffSultan bin Sulayem
🔑 Evidence Keywords
iPhone

📋 Key Excerpts2

PersonKeyword
Excerpt 1
From: Lesley Groff To: **Sultan** **Bin** **Sulayem** Cc: merwin dela cruz Subject: Re: Your 23andMe order has shipped ( Date: Sat, 10 Jun 2017 18:30:43 +0000 I am
Excerpt 2
Sent from my iPhone On Jun 10, 2017, at 2:24 PM, **Sultan** **Bin** **Sulayem** wrote: Dear Lesley I just traced it it says it has arrived please contact emirates

📄 Original Document

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Source: U.S. Department of Justice

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