HOUSE_OVERSIGHT_031624.jpg

2.16 MB

Extraction Summary

5
People
10
Organizations
6
Locations
1
Events
2
Relationships
5
Quotes

Document Information

Type: Email thread
File Size: 2.16 MB
Summary

An email chain from October 2016 between Jeffrey Epstein and journalist Landon Thomas Jr. regarding a New York Times investigation into the finances of the Saudi Royal family amidst falling oil prices. Epstein provides a geopolitical analysis of US power structures and Saudi internal dynamics, mentions Donald Trump, and discusses the liquidity of Saudi investments in private equity. Notably, Thomas concludes his initial inquiry by asking Epstein if a previous story he wrote could facilitate a meeting with Bill Gates.

People (5)

Name Role Context
Jeffrey E. (Jeffrey Epstein) Sender/Recipient
Providing commentary on Saudi finances and geopolitics; uses email jeevacation@gmail.com
Landon Thomas Jr. Recipient/Sender
Journalist (NYT implied) asking Epstein for sources and information regarding Saudi finances; asks about meeting Bill...
Bill Gates Mentioned
Landon Thomas Jr. asks if his story on Abraaj gets him a meeting with Gates
Mohammed bin Salman Mentioned
Referred to as 'bin salman' in Epstein's analysis of the Saudi Royal family
Donald Trump Mentioned
Epstein notes 'trump has tapped in' regarding public anger and the widening gap between expectations and reality

Organizations (10)

Name Type Context
NYT (New York Times)
Thomas mentions being called in to help on a 'big NYT investigation'
BlackRock
Mentioned as a place where Saudi cash was parked; Epstein describes them as 'more like custodian than investor'
SAMA (Saudi Arabian Monetary Authority)
Mentioned by Thomas regarding a $200 billion withdrawal
Abraaj
Thomas mentions a story he wrote on Abraaj as a potential lever to meet Bill Gates
White House
Mentioned in political analysis
Pentagon
Mentioned in political analysis
CIA
Mentioned in political analysis
State Department
Mentioned as 'state' in political analysis
Congress
Mentioned in political analysis
Costco
Used metaphorically by Epstein regarding the Saudi Royal family

Timeline (1 events)

October 2016
NYT Investigation into Saudi Royal Family Finances
New York / Saudi Arabia

Locations (6)

Location Context
USA
Subject of political analysis
Subject of financial investigation
Mentioned regarding selling real estate
Mentioned regarding selling real estate
Mentioned regarding selling real estate
Historical reference to the French Revolution

Relationships (2)

Jeffrey Epstein Source/Journalist Landon Thomas Jr.
Thomas asks Epstein for ideas and contacts for an NYT investigation; Epstein provides analysis.
Landon Thomas Jr. Professional Interest Bill Gates
Thomas asks Epstein if his previous story can secure him a meeting with Gates.

Key Quotes (5)

"PS: does my story on Abraaj get me a meeting with Gates next time he is in town:)"
Source
HOUSE_OVERSIGHT_031624.jpg
Quote #1
"most of the saudi money is tied up in pe funds. no withdrawals allowed"
Source
HOUSE_OVERSIGHT_031624.jpg
Quote #2
"trump has tapped in."
Source
HOUSE_OVERSIGHT_031624.jpg
Quote #3
"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
HOUSE_OVERSIGHT_031624.jpg
Quote #4
"it is the americans that are demanding women drive. not the saudis"
Source
HOUSE_OVERSIGHT_031624.jpg
Quote #5

Full Extracted Text

Complete text extracted from the document (2,854 characters)

From: jeffrey E. [jeevacation@gmail.com]
Sent: 10/19/2016 1:48:17 PM
To: Thomas Jr., Landon [REDACTED]
Subject: Re: Saudi money
Importance: High
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?
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 .
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?
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
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 would think its more than cutting down on yachts and private planes or selling real estate in Paris, Istanbul, London.
Any thoughts?
PS: does my story on Abraaj get me a meeting with Gates next time he is in town:)
--
HOUSE_OVERSIGHT_031624

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein document