Epstein Index›Documents›EFTA00767892
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00767892: Sultan Bin Sulayem and Bin Sulayem (DS9)

CorrespondenceDate unavailableEFTA007678921 keyword hits
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This email exchange from October 29, 2009, between Sultan Bin Sulayem and Jeffrey Epstein discusses financial debt structure and references a visit by 'LG Shaikh Mohammed.' The correspondence includes discussion of approximately 300 senior debt and 200 subordinated debt, and mentions a person named Naiomi. Multiple messages are threaded in this exchange.

👤 Named in This Document
Jeffrey EpsteinSultan bin Sulayem
🔑 Evidence Keywords

📋 Key Excerpts6

PersonKeyword
Excerpt 1
From: "Sultan **Bin** **Sulayem**" To: "Jeffrey Epstein" Subject: Re: LG Shaikh Mohammed Visit Date: Thu, 29 Oct 2009 12:10:42 +0000 In
Excerpt 2
Regards Sultan From: Jeffrey Epstein To: Sultan **Bin** **Sulayem** Sent: Thu Oct 29 14:18:16 2009 Subject: Re: Barney just spoke to naiomi
Excerpt 3
On Thu, Oct 29, 2009 at 6:06 AM, Sultan **Bin** **Sulayem** wrote: EFTA00767892 Approximately 300 senior debt and 200 sub debt.

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Source: U.S. Department of Justice

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