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2.22 MB
Extraction Summary
5
People
9
Organizations
3
Locations
2
Events
1
Relationships
5
Quotes
Document Information
Type:
Email chain
File Size:
2.22 MB
Summary
An email chain from October 2016 between journalist Landon Thomas Jr. (working on a NYT investigation) and Jeffrey Epstein. They discuss Saudi Arabian financial withdrawals (specifically SAMA withdrawing $200 billion), the structure of Saudi investments in private equity versus money markets (mentioning BlackRock), and the impact of low oil prices. Epstein provides a lengthy geopolitical analysis touching on the fragmentation of US power, the Saudi Royal Family structure, wealth inequality fueling Donald Trump's rise, and the US '9/11 Saudi bill'.
People (5)
| Name | Role | Context |
|---|---|---|
| Landon Thomas Jr. | Journalist/Reporter |
Working on a NYT investigation regarding Saudi Royal Family finances; asking Epstein for information.
|
| Jeffrey Epstein | Source/Advisor |
Providing commentary on Saudi finances, US politics, and global economics via email 'jeevacation@gmail.com'.
|
| Bin Salman | Saudi Royal |
Mentioned by Epstein as a potential focus of the article.
|
| Donald Trump | Politician/Candidate |
Epstein notes that 'trump has tapped in' to the growing anger between expectations and reality.
|
| CEOs of fund outfits | Sources |
Sources Landon Thomas Jr. spoke to regarding Saudi withdrawals.
|
Organizations (9)
| Name | Type | Context |
|---|---|---|
| NYT (New York Times) |
Conducting an investigation into Saudi finances.
|
|
| BlackRock |
Referred to as 'BR' and 'blackrock'; discussed regarding Saudi investments and money market funds.
|
|
| SAMA |
Saudi Arabian Monetary Authority; mentioned regarding $200 billion withdrawal.
|
|
| White House |
Mentioned in Epstein's political analysis.
|
|
| Pentagon |
Mentioned in Epstein's political analysis.
|
|
| CIA |
Mentioned in Epstein's political analysis.
|
|
| State Department |
Mentioned as 'state' in Epstein's political analysis.
|
|
| Congress |
Mentioned in Epstein's political analysis.
|
|
| Costco |
Used metaphorically by Epstein regarding the Saudi elites.
|
Timeline (2 events)
October 2016
Locations (3)
| Location | Context |
|---|---|
|
Subject of the financial discussion.
|
|
|
Subject of political analysis.
|
|
|
Historical reference to the French Revolution.
|
Relationships (1)
Thomas asks Epstein for estimates on Saudi money and insight for a NYT article; Epstein provides analysis.
Key Quotes (5)
"trump has tapped in."Source
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Quote #1
"most of the saudi money is tied up in pe funds. no withdrawals allowed"Source
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Quote #2
"Saudis (SAMA) have withdrawn $200 billion that has been parked with usual suspects over past year or so."Source
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Quote #3
"it is the americans that are demanding women drive. not the saudis"Source
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Quote #4
"In politics the USA meant the white house. now there is pentagon. cia, state, and congress in addition, each feels empowered to act more independantly."Source
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Quote #5
Full Extracted Text
Complete text extracted from the document (2,974 characters)
From: Thomas Jr., Landon [REDACTED]
Sent: 10/19/2016 2:28:11 PM
To: jeffrey E. [jeevacation@gmail.com]
Subject: Re: Saudi money
Sent: 10/19/2016 2:28:11 PM
To: jeffrey E. [jeevacation@gmail.com]
Subject: Re: Saudi money
Importance: High
[REDACTED BLOCK]
On Wed, Oct 19, 2016 at 10:26 AM, jeffrey E. wrote:
number
number
On Wed, Oct 19, 2016 at 9:55 AM, Thomas Jr., Landon <[REDACTED]> wrote:
I have spoken to a lot of ceos of fund outfits who say Saudis have been pulling billions of dollars in separate account money -- not just from BR. And plus I cant believe they would have so much tied up in lock ups.
I have spoken to a lot of ceos of fund outfits who say Saudis have been pulling billions of dollars in separate account money -- not just from BR. And plus I cant believe they would have so much tied up in lock ups.
On Wed, Oct 19, 2016 at 9:48 AM, jeffrey E. wrote:
sorry, no good handle without digging
sorry, no good handle without digging
On Wed, Oct 19, 2016 at 9:47 AM, Thomas Jr., Landon <[REDACTED]> wrote:
what is your back of the envelope guess as to much saudi money tied up in such funds?
what is your back of the envelope guess as to much saudi money tied up in such funds?
On Wed, Oct 19, 2016 at 9:43 AM, jeffrey E. wrote:
most of the saudi money is tied up in pe funds. no withdrawals allowed . and im not seeing much in the secondary market. . blackrock is more money market , more like custodian than investor .
most of the saudi money is tied up in pe funds. no withdrawals allowed . and im not seeing much in the secondary market. . blackrock is more money market , more like custodian than investor .
On Wed, Oct 19, 2016 at 9:41 AM, Thomas Jr., Landon <[REDACTED]> wrote:
Interesting. CEO of big finance form told me that Saudis (SAMA) have withdrawn $200 billion that has been parked with usual suspects over past year or so. That number seem in line with what you know?
Interesting. CEO of big finance form told me that Saudis (SAMA) have withdrawn $200 billion that has been parked with usual suspects over past year or so. That number seem in line with what you know?
On Tue, Oct 18, 2016 at 7:04 AM, jeffrey E. wrote:
words that you to refer to one thing, USA . the stock market / the Royal family, . are no longer very useful. In politics the USA meant the white house. now there is pentagon. cia, state, and congress in addition, each feels empowered to act more independantly. stock market even in tech, needs bio tech, consuner tech. infrastrucrue tech. etc. same with Royal family, there are 20k members of a tribe. called the royal family, the words are misleading. if your article is focused on bin salman, or the very top. no one is wondering where they can find the local costco.. but they are aware that a message needs to be sent to their population , regarding the next 20 years,
social media, and the selfie crowds post the best of everything, their cutest pictures the amazing food , the luxury resorts. the masses see these things and as the difference between expectations and reality widen, the anger grows. trump has tapped in.
with the passage of the 9 11 saudi bill, unlike the french revolution where it was the people of france that revolted against their own aristocracty, with the internet and globalization of discontect it is now the americans that can revolt against the saudi leadership. it is the americans that are demanding women drive. not the saudis
words that you to refer to one thing, USA . the stock market / the Royal family, . are no longer very useful. In politics the USA meant the white house. now there is pentagon. cia, state, and congress in addition, each feels empowered to act more independantly. stock market even in tech, needs bio tech, consuner tech. infrastrucrue tech. etc. same with Royal family, there are 20k members of a tribe. called the royal family, the words are misleading. if your article is focused on bin salman, or the very top. no one is wondering where they can find the local costco.. but they are aware that a message needs to be sent to their population , regarding the next 20 years,
social media, and the selfie crowds post the best of everything, their cutest pictures the amazing food , the luxury resorts. the masses see these things and as the difference between expectations and reality widen, the anger grows. trump has tapped in.
with the passage of the 9 11 saudi bill, unlike the french revolution where it was the people of france that revolted against their own aristocracty, with the internet and globalization of discontect it is now the americans that can revolt against the saudi leadership. it is the americans that are demanding women drive. not the saudis
On Mon, Oct 17, 2016 at 5:57 PM, Thomas Jr., Landon <[REDACTED]> wrote:
I have been called in to help on a big NYT investigation into how low oil prices have been effecting the personal finances of royal family in Saudi Arabia. Obviously they called in much
I have been called in to help on a big NYT investigation into how low oil prices have been effecting the personal finances of royal family in Saudi Arabia. Obviously they called in much
HOUSE_OVERSIGHT_031507
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