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EFTA00454120Set 9

2017-06-088p773w

American Express ************4009 06/2021 Description Total ;',23andMe Health + Ancestry Personal Genetic $199.00 Service - Sultan Binsulayem EFTA00454122 ;;‘,23andMe Health + Ancestry Personal Genetic $199.00 Service - Sultan Binsulayem ;`,,23andMe $179.00 Health + Ancestry Personal ... Genetic (10% Service - Sultan Binsulayem disc.) ;'2,23andMe Health + Ancestry Personal Genetic $199.00 Service - Sultan Binsulayem ;;;23andMe Health + Ancestry Personal Genetic $199.00 Service - Sultan Binsulayem ; 12,23andMe Health + Ancestry Personal ... Genetic $199.00 Service - Sultan Binsulayem ;'2,23andMe Health + Ancestry Personal Genetic $199.00 Service - Sultan Binsulayem ; .1'4,23andMe Health + Ancestry Personal Genetic $199.00 Service - Sultan Binsulayem EFTA00454123 ;'., 23andMe Health + Ancestry

https://www.justice.gov/epstein/files/DataSet%209/EFTA00454120.pdf

EFTA02216295Set 11

2017-06-087p579w

Information American Express 4009 06/2021 Description Total Health + Ancestry Personal Genetic Service - Sultan $199.00 Binsulayem Health + Ancestry Personal Genetic Service - Sultan $199.00 Binsulayem $179.00 Health + Ancestry Personal Genetic Service - Sultan ... 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 Binsulayem Health + Ancestry Personal Genetic Service - Sultan $199.00 Binsulayem Health + Ancestry Personal Genetic Service

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02216295.pdf

EFTA02216142Set 11

2017-06-087p534w

Information American Express 4009 06/2021 Description Total Health + Ancestry Personal Genetic Service - Sultan $199.00 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 ... 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

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02216142.pdf

EFTA02214280Set 11

2017-06-087p677w

Information American Express 4009 06/2021 Description Total Health + Ancestry Personal Genetic Service - Sultan $199.00 Binsulayem Health + Ancestry Personal Genetic Service - Sultan $199.00 Binsulayem $179.00 Health + Ancestry Personal Genetic Service - Sultan ... 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 Health + Ancestry Personal Genetic Service - Sultan $199.00 Binsulayem Health + Ancestry Personal Genetic Service - Sultan

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02214280.pdf

EFTA02216060Set 11

2017-06-086p500w

Information American Express 4009 06/2021 Description Total Health + Ancestry Personal Genetic Service - Sultan $199.00 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 ... 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

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02216060.pdf

EFTA00454054Set 9

2017-06-085p497w

Express ************4009 06/2021 Description Total EFTA00454054 ; ;,,23andMe Health + Ancestry Personal Genetic $199.00 Service - Sultan Binsulayem g',23andMe Health + Ancestry Personal Genetic $199.00 Service - Sultan Binsulayem g,23andMe $179.00 Health + Ancestry ... Personal Genetic (10% Service - Sultan Binsulayem disc.) ; ;,,23andMe Health + Ancestry Personal Genetic $199.00 Service - Sultan Binsulayem g',23andMe Health + Ancestry Personal Genetic $199.00 Service - Sultan Binsulayem ; ;,,23andMe Health + Ancestry Personal ... Genetic $199.00 Service - Sultan Binsulayem ;`:,23andMe Health + Ancestry Personal Genetic $199.00 Service - Sultan Binsulayem . '3andMe Health + Ancestry Personal Genetic $199.00 Service - Sultan Binsulayem gi23andMe Health + Ancestry Personal Genetic $199.00 Service

https://www.justice.gov/epstein/files/DataSet%209/EFTA00454054.pdf

EFTA02216482Set 11

2017-06-087p588w

Information American Express 4009 06/2021 Description Total Health + Ancestry Personal Genetic Service - Sultan $199.00 Binsulayem Health + Ancestry Personal Genetic Service - Sultan $199.00 Binsulayem $179.00 Health + Ancestry Personal Genetic Service - Sultan ... 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 Binsulayem Health + Ancestry Personal Genetic Service - Sultan $199.00 Binsulayem Health + Ancestry Personal Genetic Service

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02216482.pdf

EFTA02216974Set 11

2017-06-087p544w

Payment Information Description Total Health + Ancestry Personal Genetic Service - Sultan $199.00 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 Binsulayem Health + Ancestry Personal Genetic Service - Sultan $199.00 Binsulayem Health + Ancestry Personal Genetic Service - Sultan $199.00 Binsulayem

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02216974.pdf

EFTA02216936Set 11

2017-06-087p669w

EFTA02216937 Payment Information American Express Description Total Health + Ancestry Personal Genetic Service - Sultan $199.00 Binsulayem Health + Ancestry Personal Genetic Service - Sultan $199.00 Binsulayem $179.00 Health + Ancestry Personal Genetic Service - Sultan ... 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 Health + Ancestry Personal Genetic Service - Sultan

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02216936.pdf

EFTA00512211Set 9

Contact Source Device NYCO24353.aff4/Macintosh HD Path /Users/jee/Library/Application Support/Skype/jeevacation/main.db SourceType Skype First sultan Last binsulayem ID 90943 Contact Source Device NYCO24353.aff4/Macintosh HD EFTA00512222 Path /Users/jee/Library/Application SupportlAddressBook/AddressBook-v22.abcddb SourceType Mac AddressBook First Sultan ... Contact Source Device NYC024353.aff4/Macintosh HD Path /Users/jee/Library/Application Support/Skype/jeevacation/main.db SourceType Skype First sultan Last binsulayem ID 90943 Contact Source Device NYC024353.aff4/Macintosh HD /Users/jee/Library/Application Support/AddressBook/Sources/01634A06-3F78-47EC-B022-F Path 709788093C8/AddressBook-v22.abcddb SourceType Mac AddressBook First Sultan ... Contact Source Device NYCO24353.aff4/Macintosh HD Path /Users/jee/Library/Application Support/Skypedeevacation/main.db SourceType Skype First sultan Last binsulayem ID 90943 Contact Source Device NYCO24353.aff4/Macintosh HD /Users/jee/Libraty/Application Support/AddressBook/Sources/01634A06-3F78-47EC-B02 Path 2-F709788093C8/AddressBook-v22.abcddb SourceType Mac AddressBook First

https://www.justice.gov/epstein/files/DataSet%209/EFTA00512211.pdf

EFTA00936643Set 9

2012-06-033p499w

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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00936643.pdf

EFTA01177381Set 9

2012-06-033p541w

Sulayem [mailto:U 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

https://www.justice.gov/epstein/files/DataSet%209/EFTA01177381.pdf

EFTA00506992Set 9

2016-09-2127p2,870w

EFTA00507001 Contact Source Device NYC024328.aff4/Macintosh HD Path /Users/jee/Library/Application Support/Skype/jeevacation/main.db SourceType Skype First sultan Last binsulayem ID 90943 Contact Source Device NYC024328.aff4/Macintosh HD /Users/jee/Libraty/Containers/com.apple.corerecentssecentsd/Data/Library/Rece Path nts/Recents SourceType Recents First Sultan Phone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00506992.pdf

EFTA02024603Set 10

2011-12-161p115w

jeeyacation©gmail.compeeyacationagmail.comi: timagagat.com[timagagat.com] Cc: Jeffrey Epsteinfieeyacation@gmail.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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02024603.pdf

EFTA00697207Set 9

2017-04-212p342w

From: Sultan Bin Sulayem To: Abdlh Binsulayem >, Jeffrey Epstein <jeevacation@gmail.com> Subject: Fwd: Design & Build offer for Mr Epstein s residence Date: Fri, 21 Apr 2017 05:13:20 +0000 Attachments

https://www.justice.gov/epstein/files/DataSet%209/EFTA00697207.pdf

EFTA00449104Set 9

2017-04-171p236w

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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00449104.pdf

EFTA02210241Set 10

2017-04-172p224w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02210241.pdf

EFTA01881044Set 10

2012-06-033p521w

From: Sultan Bin Sulayem 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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01881044.pdf

EFTA02022515Set 10

2012-06-033p559w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02022515.pdf

EFTA02305892Set 11

2012-04-243p285w

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

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02305892.pdf

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Corpus: 1990-03-17 – 2025-12-01

June 2017

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10