Epstein Index›Documents›EFTA00631997
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00631997: Virgin, Bin Sulayem and Perform (DS9)

Court FilingDate unavailableEFTA006319972 keyword hits
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This document is a purchase agreement executed in November 2015 involving a Virgin Islands Limited Liability Company as purchaser. The agreement specifies that funds for the transaction were verified to originate from Sultan Ahmed Bin Sulayem. The document outlines performance obligations and termination provisions for both seller and purchaser under the agreement.

👤 Named in This Document
Sultan bin SulayemSultan Ahmed bin Sulayem
🔑 Evidence Keywords
virginperformconstructionwire transfersubmissionwithheldovernighthourly rateGreat St Jamesprocure

📋 Key Excerpts15

PersonKeyword
Excerpt 1
Jim, LLC, a **Virgin** Islands Limited Liability Company ("Purchaser"). RECITALS: A.
Excerpt 2
**Virgin** Islands to close at the time of execution of this Agreement.
Excerpt 3
The source of the funds have been verified to be from Sultan Ahmed **Bin** **Sulayem**. EXECUTED by Seller on the day of November, 2015.

📄 Original Document

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Read the full document (5,202 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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