HOUSE_OVERSIGHT_031504.jpg
2.29 MB
Extraction Summary
4
People
7
Organizations
6
Locations
2
Events
1
Relationships
5
Quotes
Document Information
Type:
Email thread
File Size:
2.29 MB
Summary
An email chain from October 2016 between New York Times reporter Landon Thomas Jr. and Jeffrey Epstein regarding a NYT investigation into the finances of the Saudi Royal family amidst falling oil prices. Thomas asks Epstein for insights on Saudi liquidity, specifically regarding withdrawals from firms like BlackRock and a rumored $200 billion withdrawal by SAMA. Epstein provides geopolitical analysis, discussing the fragmentation of US political power, the structure of the Saudi Royal family, and the role of social media and the 9/11 bill in fueling discontent.
People (4)
| Name | Role | Context |
|---|---|---|
| Landon Thomas Jr. | Journalist/Reporter |
Reporter (implied NYT) asking Epstein for information regarding Saudi finances for an investigation.
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| Jeffrey Epstein | Source/Financial Advisor |
Listed as 'jeffrey E.' with email jeevacation@gmail.com. Providing analysis on Saudi liquidity and geopolitical context.
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| Bin Salman | Saudi Royal |
Mentioned by Epstein in the context of the 'very top' of the Saudi leadership.
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| Donald Trump | Presidential Candidate (at time of writing) |
Mentioned by Epstein: 'trump has tapped in' regarding growing anger and the gap between expectations and reality.
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Organizations (7)
| Name | Type | Context |
|---|---|---|
| NYT |
New York Times. Thomas mentions helping on a 'big NYT investigation'.
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| BlackRock |
Financial firm. Referred to as 'BR' and 'BlackRock'. Discussed regarding Saudi withdrawals.
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| SAMA |
Saudi Arabian Monetary Authority. Thomas mentions they withdrew $200 billion.
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|
| Pentagon |
US Government entity mentioned by Epstein.
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| CIA |
US Government entity mentioned by Epstein.
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| Congress |
US Government entity mentioned by Epstein.
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| State Department |
US Government entity mentioned by Epstein (as 'state').
|
Timeline (2 events)
2016
Passage of the 9/11 Saudi bill (Justice Against Sponsors of Terrorism Act)
USA
US Congress
Saudi Arabia
October 2016
Locations (6)
| Location | Context |
|---|---|
|
Subject of the financial investigation.
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Mentioned in political context.
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Mentioned in political context.
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Mentioned as a location for selling real estate.
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Mentioned as a location for selling real estate.
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Mentioned as a location for selling real estate.
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Relationships (1)
Thomas asks Epstein for insights, contacts, and verification of financial rumors for a NYT story.
Key Quotes (5)
"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 #1
"with the internet and globalization of discontect it is now the americans that can revolt against the saudi leadership."Source
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Quote #2
"trump has tapped in."Source
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Quote #3
"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."Source
HOUSE_OVERSIGHT_031504.jpg
Quote #4
"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."Source
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Quote #5
Full Extracted Text
Complete text extracted from the document (3,074 characters)
From: Thomas Jr., Landon [REDACTED]
Sent: 10/19/2016 1:55:18 PM
To: jeffrey E. [jeevacation@gmail.com]
Subject: Re: Saudi money
Sent: 10/19/2016 1:55:18 PM
To: jeffrey E. [jeevacation@gmail.com]
Subject: Re: Saudi money
Importance: High
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 of their cash from the likes of BlackRock and others but I thought you might have some ideas.
Maybe some people to talk to?
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 of their cash from the likes of BlackRock and others but I thought you might have some ideas.
Maybe some people to talk to?
I would think its more than cutting down on yachts and private planes or selling real estate in Paris, Istanbul, London.
Any thoughts?
HOUSE_OVERSIGHT_031504
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