Epstein Index›Documents›EFTA02213315
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02213315: Sultan Bin Sulayem, Dubai and Bin Sulayem (DS11)

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Email from May 2017 from Sultan Bin Sulayem regarding a package intended for Al Maktoum, with discussion about whether the package should be sent to New York or Dubai. The sender seeks clarification on shipping instructions, noting conflicting directions from individuals named Mike and Igor about whether to send the package directly to Dubai.

👤 Named in This Document
Sultan bin Sulayem
🔑 Evidence Keywords
Dubai

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Mike dug deeper and said YES the package is to come to YOU in NY (not go to **Dubai**).
Excerpt 2
We hung up and Mike called me right back and said actually NO his instructions are to send to **Dubai**.
Excerpt 3
Please advise if I should call Mike/Igor back and tell then yes to putting in the direct flight to **Dubai** today.

📄 Original Document

📄

Read the full document (869 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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