Epstein Index›Documents›EFTA00455300
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00455300: Bin Sulayem (DS9)

CorrespondenceDate unavailableEFTA004553001 keyword hits
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excerpts

Email chain from June 13, 2017, involving Lesley Groff, Sultan Bin Sulayem, and Bella Klein regarding wiring instructions and test kits. Groff confirms receipt of test kits from Bin Sulayem and provides wiring instructions. The excerpt is incomplete and does not clarify the nature or purpose of the test kits or financial transaction.

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

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Bella EFTA00455300 Tel: Begin forwarded message: From: Lesley Groff Subject: Re: Wiring instructions Date: June 13, 2017 at 1:08:51 PM EDT To: Sultan **Bin**
Excerpt 2
**Sulayem** Cc: Bella Klein Fantastic!
Excerpt 3
Take care, Lesley Sent from my iPhone On Jun 13, 2017, at 1:00 PM, Sultan **Bin** **Sulayem** wrote: Dear Leslie I have just received the test kits Thank you so

📄 Original Document

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Source: U.S. Department of Justice

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