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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01820468: Sultan Bin Sulayem and Bin Sulayem (DS10)

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excerpts

Email correspondence from Jeffrey Epstein to Sultan Bin Sulayem dated November 4, 2009, in which Epstein states he is waiting on Bin Sulayem's requirements and references RBS and Lloyds banks. The excerpt is incomplete but indicates discussion of banking or financial matters between the two parties.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
To: Sultan **Bin** **Sulayem** From: Jeffrey Epstein Sent: Wed 11/4/2009 7:12:45 AM Am waiting on your requirments, As i told you RBS and LLOyds just went to the
Excerpt 2
To: **Sultan** **Bin** **Sulayem** From: Jeffrey Epstein Sent: Wed 11/4/2009 7:12:45 AM Am waiting on your requirments, As i told you RBS and LLOyds just went to the

📄 Original Document

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Source: U.S. Department of Justice

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