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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00746231: Sultan Bin Sulayem, JP Morgan and Bin Sulayem (DS9)

CorrespondenceDate unavailableEFTA007462311 keyword hits
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This document contains email correspondence between Jeffrey Epstein and Sultan Bin Sulayem dated March 4, 2010, regarding refinancing loan facilities for Dukes Hotel Limited. The correspondence is addressed to Jes Staley at JP Morgan and discusses refinancing requirements for property acquisition. The emails show Epstein providing feedback on draft communications to be sent to JP Morgan regarding the refinancing needs.

🔑 Evidence Keywords

📋 Key Excerpts7

PersonKeyword
Excerpt 1
Jes Staly **JP** **Morgan** Dear Jes, DUKES HOTEL LIMITED - REFINANCING REQUIREMENTS We have a requirement of refinancing the loan facilities availed for the acquisition
Excerpt 2
From: Jeffrey Epstein To: Sultan **Bin** **Sulayem** Subject: Re: Draft e mail to Jes Date: Thu, 04 Mar 2010 14:45:04 +0000 now 561 601
Excerpt 3
On Thu, Mar 4, 2010 at 2:58 AM, Sultan **Bin** **Sulayem** wrote: 04th February 2010 Dear Jeffery What do you think should I send this or change some of it Mr.

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