Epstein Index›Documents›EFTA00636737
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00636737: Sultan Bin Sulayem and Bin Sulayem (DS9)

CorrespondenceDate unavailableEFTA006367371 keyword hits
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Email exchange between Sultan Bin Sulayem and Jeffrey Epstein dated December 2, 2013 in which Bin Sulayem references an individual named Wahid traveling to Hong Kong and states he is 'very close to the new preside Mr Abdulla Yameen Abdulqayyum' and mentions waiting for him to settle into a position. The exchange indicates discussion of political or business relationships.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
From: Sultan **Bin** **Sulayem** To: Jeffrey Epstein Subject: Re: Date: Mon, 02 Dec 2013 17:29:36 +0000 Wahid went to Hong Kong to after
Excerpt 2
On Mon, Dec 2, 2013 at 11:47 AM, Sultan **Bin** **Sulayem** wrote: By the way I am very close to the new preside Mr Abdulla Yameen Abdulqayyum As soon as he settled
Excerpt 3
From: **Sultan** **Bin** **Sulayem** To: Jeffrey Epstein Subject: Re: Date: Mon, 02 Dec 2013 17:29:36 +0000 Wahid went to Hong Kong to after

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