Epstein Index›Documents›EFTA02455033
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02455033: Sultan Bin Sulayem and Bin Sulayem (DS11)

CorrespondenceDate unavailableEFTA024550331 keyword hits
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Email dated May 2, 2018, sent to Jide Zeitlin regarding Sultan Bin Sulayem, including a phone number (011971 50 644 8444) and identifying him as chairman of Dubai. The message is brief and appears to be part of a larger email chain discussing Bin Sulayem's identity and contact information.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Sent: Wednesday, May 2, 2018 3:05 PM To: Jide Zeitlin Subject: Re: Sultan **Bin** **Sulayem** 011971 50 644 8444 he is cah=iman of bubai
Excerpt 2
Sent: Wednesday, May 2, 2018 3:05 PM To: Jide Zeitlin Subject: Re: **Sultan** **Bin** **Sulayem** 011971 50 644 8444 he is cah=iman of bubai

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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