EFTA02214280Set 11
2017-06-087p677w
Subject Re: 23andMe Order Confirmation (826-839455-058129)
ha! his name is Sultan!
On Jun 8, 2017, at 12:26 PM, Bela Klein wrote:
Sustain,
The wire instructions are below ... Bank
Thank you,
Bella
Tel:
On Jun 8, 2017, at 12:08 PM,
wrote:
Sultan! Finally I have placed the order! I had to use Jeffrey's Amex card ... Payment 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
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02214280.pdf
EFTA00453714Set 9
2017-06-084p1,254w
From: Lesley Groff -4
To: Sultan -4
Subject: Re: (983918) Action Required - Your 23andMe Order #740-627542-142810
Date ... paste the names to the order...
On Jun 8, 2017, at 11:26AM, Sultan Bin Sulayem wrote:
Sent from my 'Phone
Begin forwarded message:
From:
Date: June ... Sultan Bin sulayem •ra•
Subject: Re: 983918 Action Re uired - Your 23andMe Order #740-627542-142810
Reply-To:
Please type your reply above this line #
L.J01 lUIVIC VUOLUI
https://www.justice.gov/epstein/files/DataSet%209/EFTA00453714.pdf
EFTA01802026Set 10
2010-12-229p1,493w
epstein
Subject: Re: Jeffrey Epstein
Please include the number of years that you know Sultan and his estimate net worth. Thank you.
Sent via BlackBerry by AT&T
From: jeffrey ... epstein <jeevacation@gmail.com>
Date: Wed, 22 Dec 2010 09:58:46 -0400
To: Sultan Bin Sulayem<
Cc:
Subject: Re: Jeffrey Epstein
I will take care of it
Sorry ... typos .Sent from my iPhone
On Dec 22, 2010, at 9:56 AM, Sultan Bin Sulayem <■
wrote:
Sent from my iPhone
Begin forwarded message:
From:" <mailto
" «mailto
<mailto
Date
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01802026.pdf
EFTA02215841Set 11
2017-06-085p1,305w
proceed like this?
IIIIIIIIIIIjun 8, 8:27 AM PDT:
, ...I will coordinate with Sultan.
EFTA_R1_00944203
EFTA02215841
Taylor, • 3 AM PDT:
Hell
We are unable to process orders over ... this done today.
Thank
yo'
Jun 7, 4:57 AM PDT:
III. Taylor. Sultan would like me to place a completely new order. He has provided ... much for getting back to me...Let me alert Sultan and his PA...I am thinking they
are not aware the account has insufficient funds..!
I will get back
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02215841.pdf
EFTA02214079Set 11
2017-06-064p923w
Subject: Fwd: Action Required - Your 23andMe Order #740-627542-142810
Hello Sultan...please sec below response from Taylor in customer care at 23 and Mc...apparently
there was insufficient finds ... Team
Jun 5, 7:34 AM PDT:
Hello Taylor. I would like to help Sultan Bin Sulayem facilitate his order #740-627542-142810 of 30 (thirty) -23
and Me" kits ... placed an order for on May 21, 2017. You specifically emailed Sultan on May 23, 2017, to
find out the use of the 30 kits
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02214079.pdf
EFTA00448460Set 9
2017-03-292p468w
From: ==. >
To: Sultan Bin Sulayem
Subject: Re: Jeffrey Epstein
Date: Wed, 29 Mar 2017 19:28:39 +0000
Super!!!
Have fun with the kits...and safe travels ... Sultan Bin Sulayem .‘; > wrote:
•
> Thank you I received it
> Sent from my iPhone
>> On Mar 29, 2017, at 1:35 PM, > wrote:
>>
>> Hi Sultan! the 23 and Me Kit from ... someone at the front desk...
>>
>>> On Mar 28, 2017, at 10:50 AM, Sultan Bin Sulayem < > wrote:
>>>
>>> Ok
>>>
>>> Sent from my iPhone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00448460.pdf
basis of your situation. This Memorandum neither constitutes an offer of
securities in the Sultanate of Oman as contemplated by the Commercial Companies Law of Oman (Royal Decree ... amended), nor does it constitute the marketing
of non-Oman securities in the Sultanate of Oman as contemplated by the Executive Regulations to the Capital Market
Law (issued pursuant ... Interests have not and will not be listed
on any stock exchange in the Sultanate of Oman. The Manager is not a licensed broker, dealer, financial adviser or
investment adviser
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393409.pdf
From: Lesley Groff <MIMIlle
To: Sultan Bin Sulayem
Subject: Re: Jeffrey Epstein
Date: Wed,29 Mar 2017 17:34:52 +0000
Hi Sultan! the 23 and Me Kit from Amazon ... someone at the front desk...
> On Mar 28, 2017, at 10:50 AM, Sultan Bin Sulayem wrote:
> Ok
> Sent from my iPhone ... front desk of the
hotel!
>>
>>> On Mar 28, 2017, at 10:01 AM, Sultan Bin Sulayem > wrote:
>>>
>>> If it arrives before 6pm I will get it
>>>
>>> Sent from my iPhone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00448442.pdf
EFTA00419599Set 9
2012-02-172p297w
think you should send Sultan an email asking him when would be convenient for him to come see
Jeffrey tomorrow...so you know, I sent JE this email from Sultan ... sent JE an email
asking if he would like me to let Reid know Sultan will be here, but I did not hear back.
I want Sultan to coordinate with ... will be the one here...I think that best.
Begin forwarded message:
From: Sultan Bin Sulayem <
Date: Februa 16, 2012 7:40:28 PM EST
To:
Subject: Re: Jeffrey Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00419599.pdf
EFTA00928301Set 9
2012-01-263p699w
From: Jeffrey Epstein <jeevacation@gmail.com>
To: Sultan Bin Sulayem
Subject: Re: Confirmation of Sultan Ahmed Sulayem for Hall of Fame, May 9
Date ... course
On Wed, Jan 25, 2012 at 9:52 PM, Sultan Bin Sulayem < > wrote:
Dear Jeffrey
Will you be able to attend and can you suggest me names of others ... Wats <1
Date: 26 January 2012 07:40:49 AM GMT+05:30
To: Sultan Bin Sulayem , Mohammed Sharaf
Subject: Fwd: Confirmation of Sultan Ahmed Sulayem for Hall of Fame
https://www.justice.gov/epstein/files/DataSet%209/EFTA00928301.pdf
EFTA01043419Set 9
2017-06-127p1,484w
Sent: 9 Haziran 2017 Cuma 20:53
To: Sebla Soydan (Rixos Hotels - CHQ) <
Cc: Sultan Bin Sula em
Subject: Re:
i suggest I send my other assistnat along with■ . thnk ... sender.
From: jeffrey E. (mailto:jeevacation@gmail.com
Sent: 7 Haziran 2017 carsamba 12:48
To: Sultan Bin Sulayem < >, Sebla Soydan (Rixos Hotels - CHO)
Subject: Re
■ is my chief PA. I appreciate ... when should we begin
On Tue, Jun 6, 2017 at 5:17 PM, Sultan Bin Sulayem <=1Min wrote:
Sent from my iPhone
Begin forwarded message:
From: "Sebla Soydan (Rixos Hotels
https://www.justice.gov/epstein/files/DataSet%209/EFTA01043419.pdf
EFTA02387318Set 11
2017-06-052p289w
From: Sultan Bin Sulayem
Sent: Monday, June 5, 2017 9:10 PM
To: Jeffrey Epstein
Subject: Fwd: Jeffrey E.
Sent from my iPhone
=br>Begin forwarded message:
=rom: "Fettah Tamince ... Hotels - CHEW
Date: June 5,=2017 at 9:06:31 PM GMT+2
To: Sultan Bin Sulayemci l.
Subject: Re: jeff=ey E.
Dear sultan
I will make sure asap.rgds ... Sultan Bin Sulayem > wrote:
Dear Fetrtah .
Attached is passport copy of
She works as the personal masseuse at the private Spa of our frie=d Jeffery Epstien
I would appreciate
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02387318.pdf
EFTA02196004Set 10
2016-12-012p587w
assisting Joi at the MIT Media Lab.
We heard from Jim Miler, Sultan's assistant and he provided us the information
below. He's also asking about the schedule ... 5g5t: Mika Tanaka <
Hello Mika,
The current schedule calls for Sultan to arrive Boston the evening of November 3011' in
advance of meetings on December
He will be staying ... risk.
te.
On Tue, Nov 29, 2016 at 7:22 AM, Joichi Ito wrote:
Sultan will be with me at the Media Lab. I can take Sultan to Martin
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02196004.pdf
Sultan Bin Sula e
From:
Sent ue 1 1:52:34 PM
Subject Re: Jeffrey Epstein
Good morning Sultan! We are in luck! I have a kit and will hand ... from Amazon cannot stop from delivery
On Mar 27, 2017, at 6:40 PM, Sultan Bin Sulayem
wrote:
Thank you but I depart on Wednesday I leave my hotel ... have in 2 days from Amazon!
On Mar 27, 2017, at 10:00 AM, Sultan Bin Sulayem
> wrote:
Last name bin sultan
Sent from my iPhone
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02209865.pdf
EFTA00388692Set 9
2013-06-223p541w
From: Lesley Groff
To: Larry Visoskia, >, Stephanie
Hodges
Subject: Sultan
Date: Sat, 22 Jun 2013 16:26:29 +0000
This is all I rec'd from Jeffrey...
Sultan's cell ... Lesley Groff < k Stephanie Hodges <
Forwarded message
From: Sultan Bin Sulayem
Date: Thu, Jun 20, 2013 at 1:45 PM
Subject: Re:
To: Jeffrey Epstein <jeevacation@gmail.com>
We should arrive ... Jeffrey Epstein <jeevacation@gmail.com> wrote:
time?
On Thu, Jun 20, 2013 at 1:40 PM, Sultan Bin Sulayem < wrote:
I will be in st thomas On Saturday 22 ND
Sent from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00388692.pdf
EFTA02022515Set 10
2012-06-033p559w
jeevacationeNmaitcomueevacationagmail.comj: Tim Zagat Jeffrey
EpsteinHeevacation©gmail.com]
From: Sultan Bin Sulayem
Sent Sun 8/3/2012 9:23:23 AM
Subject Fwd: Tim Zagat
Sent from my iPhone
Begin forwarded message:
From: khalid ... Sulayem
Date: June 3, 2012 9:05:41 AM MT+01:00
To: 'Sultan Bin Sulayem'
Subject: RE: Tim Zagat
Dear Sultan,
Please see below email for your kind information ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02022515.pdf