Epstein Index›Documents›EFTA02219382
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02219382: Dubai and Bin Sulayem (DS11)

CorrespondenceDate unavailableEFTA022193821 keyword hits
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excerpts

Email exchange from June 13, 2017, between Sultan Bin Sulayem, Bella Klein, and others regarding test kits sent to Dubai. The message indicates that only U.S. 24 and Me is aware the kits were sent to Dubai, and Bin Sulayem confirms receipt of the test kits.

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

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Only U.S. 24 and Me is aware the kits went to **Dubai**.
Excerpt 2
Bella Begin forwarded message: From: EFTA_R1_00953485 EFTA02219383 Subject: Re: Wiring instructions Date: June 13, 2017 at 1:08:51 PM EDT To: Sultan **Bin**
Excerpt 3
**Sulayem** Cc: Bella Klein Fantastic!

📄 Original Document

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Read the full document (327 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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