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Case File
efta-efta01122167DOJ Data Set 9Other

JEFFREY E. EPSTEIN

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01122167
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN 6100 Red Hook Quarter, Suite B-3 St. Thomas, USVI 00802 December 22, 2010 To Whom It May Concern: I write in reference to the application of m close ersonal friend, Sultan Bin M em, to lease the premises known a Sultan Bin Sulayem has a net worth of well over $100 Million Dollars. I have known him for more than 8 years and will personally vouch for him and any information he provides in connection with this application. Sincerely, Jeffrey E. Epstein EFTA01122167

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