Epstein Index›Documents›EFTA02032753
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02032753: Sultan Bin Sulayem and Dubai (DS10)

CorrespondenceDate unavailableEFTA020327531 keyword hits
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Email exchange between Sultan Bin Sulayem and Jeffrey Epstein dated November 8, 2011. Sultan Bin Sulayem, identified as associated with Dubai World Group, initiates contact with Epstein at the jeevacation@gmail.com address. The email is subject to Dubai World Group disclaimer protocols, indicating official business communication.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
NOTE: This e-mail message is subject to the **Dubai** World Group disclaimer see http://www.dubaiworld.ae/email_disclaimer EFTA_R1_00543563 EFTA02032753
Excerpt 2
To: jeevacation@gmail.com[jeevacation@gmail.com]; Jeffrey Epsteinjeevacation@gmail.com] From: **Sultan** **Bin** **Sulayem** Sent: Tue 11/8/2011 6:34:51 AM Subject

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Source: U.S. Department of Justice

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