Epstein File EFTA01986978: Sultan Bin Sulayem, Rice and Dubai (DS10)

Epstein Index›Documents›EFTA01986978

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01986978: Sultan Bin Sulayem, Rice and Dubai (DS10)

CorrespondenceDate unavailableEFTA019869781 keyword hits

1

views

0

shares

0

reactions

3

persons

2

keywords

5

excerpts

This document contains email correspondence dated May 20, 2012, from Sultan Bin Sulayem to Jeffrey Epstein providing detailed information about a Yemeni businessman named Anas Shaher who owns oil concessions in Sudan, 50% of a mobile company in Sudan, and is the largest wholesaler in Yemen for rice, sugar, tea, and vegetable oil. Sultan Bin Sulayem indicates he is in Morocco at the time of the email.

👤 Named in This Document

Jeffrey Epstein Sultan bin Sulayem Rice

🔑 Evidence Keywords

Dubai Morocco

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Excerpt 2

To: jeevacation@gmail.com[jeevacation@gmail.com]; Jeffrey Epsteinjeevacation@gmail.com] From: Sultan **Bin** **Sulayem** Sent: Sun 5/20/2012 10:12:31 PM Subject

Excerpt 3

Sudan as well as 50% of the mobile co in Sudan he is also the largest wholesaler in Yemen for rice sugar tea veg oil And yes he is a strange man I am in **morocco**