Epstein Index›Documents›EFTA00883380
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00883380: Bin Sulayem (DS9)

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Email correspondence between Jeffrey Epstein and Sultan Bin Sulayem dated August 12-15, 2009. Bin Sulayem sent background information to Epstein, who responded referencing 'leverage points' related to Cuba. The exchange indicates ongoing business or strategic communication between the two parties during this period.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
From: Jeffrey Epstein To: Sultan **Bin** **Sulayem** Subject: Re: Date: Sat, 15 Aug 2009 12:06:12 +0000 the leverage points are cuba and
Excerpt 2
On Wed, Aug 12, 2009 at 7:26 PM, Sultan **Bin** **Sulayem** wrote: Dear Jeffery I just sent all background info I summarize the important info below, if you need

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Source: U.S. Department of Justice

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