Epstein Index›Documents›EFTA02413477
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02413477: Driver and Bin Sulayem (DS11)

CorrespondenceDate unavailableEFTA024134771 keyword hits
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This document provides instructions for a meeting arrangement, stating that a driver will transport someone to Jumeirah Lake Towers, Al Mas Tower, to the DMCC office to meet Ahmed Bin Sulayem. The meeting is scheduled for 3 PM, pending confirmation. No date or sender information is provided in the excerpt.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
When you have finished this meeting the **driver** will take you to jumeirah lake towers Al Mas Tower to the office of DMCC.
Excerpt 2
You will meet Ahmed **Bin** **Sulayem**. I will re confirm the time but 3pm. At present.

📄 Original Document

📄

Read the full document (176 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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