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"Binsulayem"
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Corpus: 1990-03-17 – 2025-12-01
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April 2010
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EFTA02428057
Dataset 11
2010-04-01
1p
61w
Subject:
<no subject>
From:
jeanluc
To:
sultan.binsulayem ; Jeffrey
To: sultan.
binsulayem
; Jeffrey Epsteinueeyacation gmail.com From: jeanluc Sent: Thur 4/1/2010 11:46:52 PM Subject: <no subject> Dear Sir, Thank you for your quick answer to Jeffrey. Unfortunately, I have to postpone my trip to Dubai. I hope that the unexpected and late changes in my planning will not affect your real estate GM's schedule. Yours faithfully Jean Luc Brunel EFTA_R1_01497389 EFTA02428057
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02428057.pdf
EFTA00697207
Dataset 9
2017-04-21
2p
342w
Subject:
Fwd: Design & Build offer for Mr Epstein s residence
From:
Sultan Bin Sulayem
To:
Abdlh Binsulayem >, Jeffrey Epstein <
[email protected]
>
From: Sultan Bin Sulayem To: Abdlh
Binsulayem
>, Jeffrey Epstein <
[email protected]
> Subject: Fwd: Design & Build offer for Mr Epstein s residence Date: Fri, 21 Apr 2017 05:13:20 +0000 Attachments: MR EPSTEIN HAMMAM RESIDENCE_DESIGN_&_BUILD_OFFER_20042017_-00.p df; SUMMARY_- MR EPSTEIN TIAMMAM RESIDENCE_DESIGN_&_BUILD_OFFER_20042017_-00.p df Dear Abdulla Attached cost estimates for the Hammam that Jeffery is intending to build at his island Please go through the estimates thoroughly and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00697207.pdf
EFTA00427267
Dataset 9
2011-09-22
1p
49w
Subject:
Jeffrey Epstein
From:
==. >
To:
Sultan <
[email protected]
>
From: ==. > To: Sultan <sultan.
binsulayem
@tco.ae> Subject: Jeffrey Epstein Date: Thu, 22 Sep 2011 16:10:39 +0000 Hello Sultan. Just want to confirm you will be able to join Jeffrey this evening for dinner around 8/8:30? Please let me know. Thank you, Assistant to Jeffrey Epstein 212 750 9895 EFTA00427267
https://www.justice.gov/epstein/files/DataSet%209/EFTA00427267.pdf
EFTA00435169
Dataset 9
2011-04-19
1p
61w
Subject:
Jeffrey Epstein
From:
Lesley Groff ezMIMIlle
To:
Sultan
[email protected]
>
From: Lesley Groff ezMIMIlle To: Sultan csultan.
binsulayem
@tco.ae> Subject: Jeffrey Epstein Date: Tue, 19 Apr 2011 15:28:15 +0000 Hello Sultan. Jeffrey would like to confirm you will be coming to his home this Sunday, April 24th for lunch. What time is good for you? Possibly 1pm? Please let me know what works for you. Thank you, Lesley Assistant to Jeffrey Epstein EFTA00435169
https://www.justice.gov/epstein/files/DataSet%209/EFTA00435169.pdf
EFTA00879510
Dataset 9
2010-03-13
1p
124w
From:
Jeffrey Epstein <
[email protected]
>
To:
Sultan Bin Sulayem <
[email protected]
>
From: Jeffrey Epstein <jeevacation®gmail.com> To: Sultan Bin Sulayem <Sultan.BinSulayem®dubaiworld.ae> Subject: Date: Sat, 13 Mar 2010 17:08:21 +0000 if you have a chance torn pritsker and I are here all day and would like to hear your views. 561 655 7626 The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00879510.pdf
EFTA02216060
Dataset 11
2017-06-08
6p
500w
Subject:
Fwd: 23andMe Order Confirmation (===)
From:
Lesley Groff
To:
II KI in merwin dela cruz ]; Jojo
…00
Binsulayem
Health + Ancestry Personal Genetic Service - Sultan $199 00
Binsulayem
$179.00 Health + Ancestry Personal Genetic Service - Sultan (10%
Binsulayem
disc.) Health + Ancestry Personal Genetic Service - Sultan $199.00
Binsulayem
Health + Ancestry Personal Genetic Service - Sultan $199.00
Binsulayem
EFTA_R1_00944640 EFTA02216061 Health + Ancestry Personal Genetic Service - Sultan $199.00
Binsulayem
Health + Ancestry Personal Genetic Service - Sultan $199.00
Binsulayem
Health + Ancestry Personal Genetic Service - Sultan $199.00
EFTA02216936
Dataset 11
2017-06-08
7p
669w
To:
NM=IMP
…00
Binsulayem
Health + Ancestry Personal Genetic Service - Sultan $199.00
Binsulayem
$179.00 Health + Ancestry Personal Genetic Service - Sultan (10%
Binsulayem
disc.) Health + Ancestry Personal Genetic Service - Sultan $199.00
Binsulayem
Health + Ancestry Personal Genetic Service - Sultan $199.00
Binsulayem
Health + Ancestry Personal Genetic Service - Sultan $199.00 EFTA_R1_00946483 EFTA02216938
Binsulayem
Health + Ancestry Personal Genetic Service - Sultan $199.00
Binsulayem
Health + Ancestry Personal Genetic Service - Sultan $199.00
Binsulayem
Health + Ancestry Personal Genetic Service - Sultan $199.00
Binsulayem
EFTA02216295
Dataset 11
2017-06-08
7p
579w
Subject:
Fwd: 23andMe Order Confirmation (826-839455-058129)
From:
23andMe Notifications <
[email protected]
>
To:
Jeffrey Epstein
…00
Binsulayem
Health + Ancestry Personal Genetic Service - Sultan $199.00
Binsulayem
$179.00 Health + Ancestry Personal Genetic Service - Sultan (10%
Binsulayem
disc.) Health + Ancestry Personal Genetic Service - Sultan $199.00 EFTA_R1_00945370 EFTA02216296
Binsulayem
Health + Ancestry Personal Genetic Service - Sultan $199.00
Binsulayem
Health + Ancestry Personal Genetic Service - Sultan $199.00
Binsulayem
Health + Ancestry Personal Genetic Service - Sultan $199 00
Binsulayem
Health + Ancestry Personal Genetic Service - Sultan $199.00
EFTA02216142
Dataset 11
2017-06-08
7p
534w
Subject:
Fwd: 23andMe Order Confirmation ( )
From:
Lesley Groff
To:
]; Jojo
…00
Binsulayem
Health + Ancestry Personal Genetic Service - Sultan $199 00
Binsulayem
$179.00 Health + Ancestry Personal Genetic Service - Sultan (10%
Binsulayem
disc.) Health + Ancestry Personal Genetic Service - Sultan $199.00
Binsulayem
EFTA_R1_00944845 EFTA02216143 Health + Ancestry Personal Genetic Service - Sultan $199.00
Binsulayem
Health + Ancestry Personal Genetic Service - Sultan $199.00
Binsulayem
Health + Ancestry Personal Genetic Service - Sultan $199.00
Binsulayem
Health + Ancestry Personal Genetic Service - Sultan $199.00
EFTA02214280
Dataset 11
removed from DOJ
2017-06-08
7p
677w
To:
Bella Klein
…00
Binsulayem
Health + Ancestry Personal Genetic Service - Sultan $199.00
Binsulayem
$179.00 Health + Ancestry Personal Genetic Service - Sultan (10%
Binsulayem
disc.) Health + Ancestry Personal Genetic Service - Sultan $199.00
Binsulayem
Health + Ancestry Personal Genetic Service - Sultan $199.00
Binsulayem
EFTA_R1_00940496 EFTA02214282 Health + Ancestry Personal Genetic Service - Sultan $199.00
Binsulayem
Health + Ancestry Personal Genetic Service - Sultan $199.00
Binsulayem
Health + Ancestry Personal Genetic Service - Sultan $199.00
Binsulayem
EFTA02216482
Dataset 11
2017-06-08
7p
588w
Subject:
Fwd: 23andMe Order Confirmation (826-839455-058129)
From:
23andMe Notifications <donotreplv(th23andme.com>
To:
Sultan
…00
Binsulayem
Health + Ancestry Personal Genetic Service - Sultan $199.00
Binsulayem
$179.00 Health + Ancestry Personal Genetic Service - Sultan (10%
Binsulayem
disc.) Health + Ancestry Personal Genetic Service - Sultan $199.00 EFTA_R1_00945657 EFTA02216483
Binsulayem
Health + Ancestry Personal Genetic Service - Sultan $199.00
Binsulayem
Health + Ancestry Personal Genetic Service - Sultan $199.00
Binsulayem
Health + Ancestry Personal Genetic Service - Sultan $199 00
Binsulayem
Health + Ancestry Personal Genetic Service - Sultan $199.00
EFTA02216974
Dataset 11
2017-06-08
7p
544w
Subject:
Re: 23andMe Order Confirmation (826-839455-058129)
From:
Mervin Dela cruz
To:
Jeffrey Epstein <lesleyjee cimail.com>
…00
Binsulayem
Health + Ancestry Personal Genetic Service - Sultan $199.00
Binsulayem
EFTA_R1_00946556 EFTA02216975 $179.00 Health + Ancestry Personal Genetic Service - Sultan (10%
Binsulayem
disc.) Health + Ancestry Personal Genetic Service - Sultan $199.00
Binsulayem
Health + Ancestry Personal Genetic Service - Sultan $199.00
Binsulayem
Health + Ancestry Personal Genetic Service - Sultan $199.00
Binsulayem
Health + Ancestry Personal Genetic Service - Sultan $199.00
Binsulayem
Health + Ancestry Personal Genetic Service - Sultan $199.00
EFTA02024603
Dataset 10
2011-12-16
1p
115w
Subject:
Dinner at Jeffrey
To:
jeeyacation©gmail.compeeyacationagmail.comi: timagagat.com[timagagat.com]
… Khalid
Binsulayem
Fran: Sultan Bin Sulayem Sent Fri 12/16/2011 1:11:54 PM Subject: Dinner at Jeffrey Dear Tim It enjoyed meeting you yesterday at Jeffrey's house I spoke to my brother about you he said they have been in contact with you 6 months ago through the Address Hotel Emmar hotel Group and you promised to visit but you changed your mind he is very interested to meet you he really believes you will bring value…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02024603.pdf
EFTA02305784
Dataset 11
2012-04-23
2p
171w
Subject:
Re: Marhaba Services -and car Request # M2130141 Booked
To:
lina.kurdian
…23, 2012, at 4:26 PM, "lina.kurdian" < <mailto:
[email protected]
=> wrote: Dear M, On behalf of his Excellency S=ltan
Binsulayem
Welcome to Dubai. We are pleased to confirm the booking as=below. Diamond Marhaba cf# M2130141 Booked, plz look for Marhaba r=presentative holding a board with your name. =p class="MsoNormal">Name of the guest &nb=p; :MS <=pan lang="EN-US" style="font-size:11.0ptfont-family:"Calibri"=,"sans-serif"">Pickup Date & Time :23/04/2012&nbs=…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02305784.pdf
EFTA02210241
Dataset 10
2017-04-17
2p
224w
Subject:
Re: Jeffrey Epstein
From:
-
To:
Ter Rod-Larsen
…would like 4 seats to the event himself! Below are the email addresses of Jeffrey's friends: Tom s assistant is Jeannine: Leon Black: Leon's assistant is Melanie: Sultan
Binsulayem
: Sultan's assistant is Jim: i arrl san is Julie: Woody Allen: Woody's assistant is Lauren: Ronald Lauder: Ronald's assistants are Maureen and Rose:
[email protected]
KathyRuemmler: I owe you one more email address ...as soon as I receive it, I will pass along for Ambani.…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02210241.pdf
EFTA02305892
Dataset 11
2012-04-24
3p
285w
Subject:
Re: Marhaba Services -and car Request # M2130141 Booked
To:
Sultan Bin Sulayem
…23, 2012, at 4:26 PM, at <mailto > wrote: Dear MI, On behalf of his Excellency S=ltan
Binsulayem
Welcome to Dubai. We are pleased to confirm the booking as=below. Diamond Marhaba cf# M2130141 Booked, plz look for Marhaba r=presentative holding a board with your name . EFTA_R1_01180917 EFTA02305892 =p class="MsoNormal">Name of the guest &nb=p; :MS <=pan lang="EN-US" style="font-size:11.0ptfont-family:"Calibri"=,"sans-serif"">Pickup Date & Time :23/04/2012&nbs=…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02305892.pdf
EFTA02450085
Dataset 11
2018-05-04
1p
135w
Subject:
Fwd: Visit
From:
Sultan Bin Sulayem
To:
Jeffrey Epstien
…bannon I agreed with him to come I arranged a Hell but now he says he is too busy to meet Sent from my iPhone Begin forwarded message: From: Steve Bannon Date: May 5, 2018 at 12:49:23 AM GMT+4 To: "Sultan.
BinSulayem
Subject: Visit Your Excellency I apologize , but the project I'm currently working on in Abu Dhabi is going to require my continual presence over the next several days and renders me unable to leave…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02450085.pdf
EFTA00936643
Dataset 9
2012-06-03
3p
499w
Subject:
Fwd: Tim Zagat
From:
Sultan Bin Sulayem
To:
Tim Zagat <MINIM>, Jeffrey Epstein <
[email protected]
>
…that might affect any computer system in which it is received, it is the responsibility of the recipient to ensure that it is virus free; DTCM accepts no responsibility for any lass or damage arising in any way from its use. EFTA00936644 Original Message From: Sultan Bin Sulayem [mailto Sent: Friday, June 01, 2012 5:45 AM To: Khalid
Binsulayem
Subject: Tim Zagat Dear Khalid please up date me on your deal with Zagat Sultan Sent from my iPhone EFTA00936645
https://www.justice.gov/epstein/files/DataSet%209/EFTA00936643.pdf
EFTA02022515
Dataset 10
2012-06-03
3p
559w
Subject:
RE: Tim Zagat
From:
Sultan Bin Sulayem
To:
jeevacationeNmaitcomueevacationagmail.comj: Tim Zagat Jeffrey
…no responsibility for any loss or damage arising in any way from its use. Original Message From: Sultan Bin Sulayem [mailto Sent: Friday, June 01, 2012 5:45 AM To: Khalid
Binsulayem
Subject: Tim Zagat Dear Khalid please up date me on your deal with Zagat Sultan Sent from my iPhone GOVULNWPO Of DUMP J Department of Tourism and Commerce Marketing 'It stomesiriviials• two deltattkilL D Explore Dubai the smart way. Go mobile! Download the Definitely Dubai smartphone app today! …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02022515.pdf
EFTA00449104
Dataset 9
2017-04-17
1p
236w
Subject:
Re: Jeffrey Epstein
From:
Lesley Groff <MIMIlle
To:
Terje Rod-Larsen alla>
…to the event himself! Below are the email addresses of Jeffrey's friends: Tom Pritzker: Tom's assistant is Jeannine: Leon Black: Leon's assistant is Melanie: Sultan
Binsulayem
: sultan.
binsulayem
@tco.ae Sultan's assistant is Jim: Larry Summers: Larry's assistant is Julie: Woody Allen: Woody's assistant is Lauren: Ronald Lauder: Ronald's assistants are Maureen and Rose: Kathy Ruemmler: I owe you one more email address ...as soon as I receive it, I will pass along…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00449104.pdf
1–20 of 34 results · page 1 of 2
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Binsulayem
Health + Ancestry Personal Genetic Service - Sultan $199.00
Binsulayem
…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02216060.pdf
…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02216936.pdf
Binsulayem
Health + Ancestry Personal Genetic Service - Sultan $199.00
Binsulayem
…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02216295.pdf
Binsulayem
Health + Ancestry Personal Genetic Service - Sultan $199 00
Binsulayem
…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02216142.pdf
Health + Ancestry Personal Genetic Service - Sultan $199.00
Binsulayem
…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02214280.pdf
Binsulayem
Health + Ancestry Personal Genetic Service - Sultan $199.00
Binsulayem
…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02216482.pdf
Binsulayem
Health + Ancestry Personal Genetic Service - Sultan $199.00
Binsulayem
…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02216974.pdf
Results by Dataset
34 total
Set 9
13
Set 10
7
Set 11
14