Epstein Index›Documents›EFTA00884766
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00884766: Sultan Bin Sulayem and Bin Sulayem (DS9)

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Email from Jeffrey Epstein to Sultan Bin Sulayem dated September 15, 2009 stating 'we did well my friend -- re-finance.' The message suggests discussion of a financial transaction or refinancing arrangement between the two parties.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
From: Jeffrey Epstein To: Sultan **Bin** **Sulayem** Subject: Date: Tue, 15 Sep 2009 03:08:39 +0000 we did well my friend -- re-finance
Excerpt 2
From: Jeffrey Epstein To: **Sultan** **Bin** **Sulayem** Subject: Date: Tue, 15 Sep 2009 03:08:39 +0000 we did well my friend -- re-finance

📄 Original Document

📄

Read the full document (122 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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