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2.26 MB
Extraction Summary
4
People
8
Organizations
3
Locations
0
Events
1
Relationships
6
Quotes
Document Information
Type:
Email thread
File Size:
2.26 MB
Summary
An email thread from October 2016 between Jeffrey Epstein and journalist Landon Thomas Jr. (likely NYT). Thomas seeks Epstein's insight for an investigation into the Saudi Royal Family's finances affected by low oil prices and potential withdrawals of funds (specifically mentioning $200 billion from SAMA and BlackRock). Epstein provides geopolitical analysis regarding US power structures, the 9/11 bill, and the Saudi leadership, while claiming most Saudi money is locked in private equity funds.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey E. | Sender/Recipient |
Jeffrey Epstein, using email jeevacation@gmail.com, providing commentary on Saudi finances and US politics.
|
| Thomas Jr., Landon | Sender/Recipient |
Journalist (implied NYT) asking Epstein for sources and information regarding Saudi Royal Family finances.
|
| Bin Salman | Mentioned |
Mentioned by Epstein in the context of the Saudi Royal Family leadership ('the very top').
|
| Trump | Mentioned |
Donald Trump, mentioned by Epstein as having 'tapped in' to the anger growing from the wealth gap.
|
Organizations (8)
| Name | Type | Context |
|---|---|---|
| NYT |
New York Times, mentioned by Landon Thomas Jr. as the organization conducting the investigation.
|
|
| BlackRock (BR) |
Financial firm mentioned regarding Saudi cash withdrawals.
|
|
| SAMA |
Saudi Arabian Monetary Authority, mentioned regarding a $200 billion withdrawal.
|
|
| Pentagon |
Mentioned by Epstein as a power center in the US acting independently.
|
|
| CIA |
Mentioned by Epstein as a power center in the US.
|
|
| State |
State Department, mentioned by Epstein as a power center.
|
|
| Congress |
Mentioned by Epstein as a power center.
|
|
| White House |
Mentioned by Epstein in contrast to the fragmented power structure.
|
Locations (3)
| Location | Context |
|---|---|
|
Subject of the financial investigation.
|
|
|
Discussed in terms of political structure and relation to Saudi Arabia.
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|
|
Historical reference to the French Revolution.
|
Relationships (1)
Jeffrey Epstein
→
Source/Journalist
→
Landon Thomas Jr.
Thomas asks Epstein for 'ideas' and 'people to talk to' regarding a NYT investigation; Epstein provides analysis.
Key Quotes (6)
"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 #1
"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."Source
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Quote #2
"most of the saudi money is tied up in pe funds. no withdrawals allowed"Source
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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
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Quote #4
"with the passage of the 9 11 saudi bill... it is now the americans that can revolt against the saudi leadership."Source
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Quote #5
"trump has tapped in."Source
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Quote #6
Full Extracted Text
Complete text extracted from the document (3,004 characters)
From: jeffrey E. [jeevacation@gmail.com]
Sent: 10/19/2016 2:26:25 PM
To: Thomas Jr., Landon [Redacted]
Subject: Re: Saudi money
Sent: 10/19/2016 2:26:25 PM
To: Thomas Jr., Landon [Redacted]
Subject: Re: Saudi money
Importance: High
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 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?
HOUSE_OVERSIGHT_031627
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