Epstein File EFTA00763347: Sultan Bin Sulayem, JP Morgan and Bin Sulayem (DS9)

Epstein Index›Documents›EFTA00763347

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00763347: Sultan Bin Sulayem, JP Morgan and Bin Sulayem (DS9)

CorrespondenceDate unavailableEFTA007633471 keyword hits

1

views

0

shares

0

reactions

2

persons

1

keywords

6

excerpts

Email correspondence dated March 4, 2010 between Sultan Bin Sulayem and Jeffrey Epstein regarding refinancing loan facilities for Dukes Hotel Limited through JP Morgan. Bin Sulayem seeks Epstein's input on draft communications to JP Morgan contact Jes Staly concerning refinancing requirements for hotel acquisition loans.

👤 Named in This Document

Jeffrey Epstein Sultan bin Sulayem

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts6

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: "Sultan **Bin** **Sulayem**" To: "Jeffrey Epstein" Subject: Re: Draft e mail to Jes Date: Thu, 04 Mar 2010 14:43:50 +0000 When can

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.