Good Samaritan Hospital
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This document appears to be a page from a household manual or staff protocol book dated February 14, 2005. It outlines procedures for a medical emergency, specifically instructing staff to call 911 or transport the patient to Good Samaritan Hospital in West Palm Beach. It includes a blank form for recording 'Emergency Contact Information' for guests.
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An email chain from October 2016 between Jeffrey Epstein and Landon Thomas Jr. (likely a journalist). They discuss Saudi Arabian financial movements, specifically the withdrawal of billions (potentially $200B by SAMA) from US funds and BlackRock. Epstein provides geopolitical analysis, discussing the fragmentation of power in the US and Saudi Arabia, the impact of social media on class inequality, and asserts that Donald Trump has 'tapped in' to public anger. The final email in the chain sends a link to a Guardian article about Trump sexual assault lawsuits.
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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.
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An email exchange from October 2016 between NYT reporter Landon Thomas Jr. and Jeffrey Epstein. Thomas seeks Epstein's help with an investigation into Saudi Royal Family finances and liquidations. Epstein provides geopolitical analysis regarding the US government and the Saudi monarchy. Notably, Thomas concludes his initial email by asking Epstein if a previous story he wrote could secure him a meeting with Bill Gates.
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An email thread from October 2016 between Landon Thomas Jr. and Jeffrey Epstein discussing Saudi Arabian financial movements (specifically SAMA withdrawals and BlackRock). Thomas asks for Epstein's take on a rumored $200 billion withdrawal. Epstein offers vague geopolitical commentary on the fragmentation of US power and the Saudi Royal family. Thomas also recommends an academic contact who is critical of Bill Clinton's NATO expansion, suggesting Epstein's 'Russian friends' would like him.
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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'.
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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.
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An email thread from October 2016 between NYT reporter Landon Thomas Jr. and Jeffrey Epstein. Thomas is seeking Epstein's insights for an investigation into the personal finances of the Saudi Royal family and the withdrawal of Saudi assets (specifically mentioning $200 billion). Epstein provides a geopolitical analysis involving the Saudi family structure, US politics, and social unrest. Notably, Thomas ends his initial email by asking Epstein if a previous story he wrote will earn him a meeting with Bill Gates.
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An email thread between NYT reporter Landon Thomas Jr. and Jeffrey Epstein regarding a story on Saudi Royal family finances. Thomas asks for contacts and insights, specifically mentioning a rumor about a $200 billion withdrawal by SAMA. Epstein responds with political commentary on the US and Saudi Arabia. Notably, Thomas explicitly asks Epstein in a postscript if his previous reporting can secure him a meeting with Bill Gates.
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This document is a page from a legal opinion (Federal Supplement) regarding the 'Burnett Plaintiffs' lawsuit against Al Rajhi Bank concerning liability for the September 11 attacks and terror financing. The text details allegations that Al Rajhi Bank and its owners funded fronts for Hamas (Tulkarm Charity Committee) and al Qaeda, and discusses the legal standards for liability under the Anti-Terrorism Act. The document bears a House Oversight Bates stamp but does not mention Jeffrey Epstein; it focuses entirely on banking compliance and terrorism financing litigation.
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This document is a page from a judicial opinion regarding claims against Al Rajhi Bank related to the September 11 attacks. It details allegations that the bank provided financial services to terrorist organizations like Al Qaeda and Hamas, failed to implement anti-money laundering controls despite warnings, and held accounts for 9/11 hijackers.
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Terje Rod-Larsen forwards an email to Jeffrey Epstein regarding a Financial Times article about a massive US-Saudi arms deal and a Blackstone infrastructure fund. The original sender, Richard John Nawrot, highlights the Blackstone deal as a precedent for a 'global investment fund in Airport Infrastructure' they are seeking to establish with SAMA (Saudi Arabian Monetary Authority). The document highlights the group's interest in leveraging Saudi sovereign wealth for infrastructure projects.
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A page from a Merrill Lynch 'GEMs Paper #26' financial report dated June 30, 2016. The text analyzes the economic stability of Saudi Arabia, discussing Credit Default Swaps (CDS), bond yields compared to Qatar, and pressure on the Saudi Riyal (SAR). It highlights risks of devaluation, liquidity issues, and potential credit rating downgrades, supported by charts tracking market nervousness and swap spreads. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production for a congressional investigation.
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This document is page 28 of a Merrill Lynch 'GEMs Paper #26' dated June 30, 2016. It provides a financial analysis of the Saudi Arabian economy, specifically focusing on the drivers of the Saudi consumer, wage trends, and the impact of the National Transformation Program (NTP). It discusses the government's potential issuance of IOUs to settle arrears with contractors. The document bears the Bates stamp 'HOUSE_OVERSIGHT_016138', indicating it was part of a document production to the House Oversight Committee, likely related to investigations involving major banks, though no specific mention of Jeffrey Epstein appears on this page.
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This document is page 25 of a Bank of America Merrill Lynch research report ('GEMs Paper #26') dated June 30, 2016, analyzing Saudi Arabia's fiscal policy and the Public Investment Fund (PIF). It includes a detailed table of PIF domestic assets, calculating the potential monetary value of selling government stakes in major Saudi companies like SABIC and Saudi Telecom to replenish fiscal reserves. The text discusses the necessity of fiscal consolidation, the impact of oil prices, and predicted economic measures such as the implementation of VAT in 2018. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as evidence in a congressional investigation, likely related to Jeffrey Epstein's financial connections.
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This is page 22 of a Bank of America Merrill Lynch research report (GEMs Paper #26) dated June 30, 2016, analyzing Saudi Arabia's 'National Transformation Plan' (NTP). It includes data tables regarding fiscal consolidation measures, revenue targets, and cost savings, as well as charts on electricity and water consumption by sector. The text discusses Saudi defense spending, imports, and the financial impact of the Yemen conflict. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was produced during a congressional investigation, likely related to financial records.
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This document is page 11 of a Merrill Lynch research report (GEMs Paper #26) dated June 30, 2016, analyzing the potential privatization of Saudi Arabia's oil sector. It discusses the financial implications of a partial IPO of Saudi Aramco, noting a potential US$2 trillion valuation suggested by the Deputy Crown Prince, and details Aramco's debt profile, including a US$10 billion syndicated loan raised in March 2015. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was obtained during a congressional investigation.
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This document is a page from a Merrill Lynch financial research report dated June 30, 2016, labeled as evidence in a House Oversight Committee investigation. It analyzes the Saudi Public Investment Fund's (PIF) shift from a domestic to a global investor, detailing specific assets and investments such as a $3.5bn stake in Uber. It also discusses the potential economic impact of the JASTA bill ('9/11 bill'), noting Saudi threats to liquidate $750bn in US assets, while predicting that the bill will not significantly hinder Saudi investment in the US due to procedural hurdles and White House opposition.
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This document is a page from a Merrill Lynch financial research report (GEMs Paper #26) dated June 30, 2016. It analyzes the restructuring of Saudi Arabia's Public Investment Fund (PIF), citing Deputy Crown Prince Mohammed bin Salman's plans to transfer Saudi Aramco ownership to the fund to diversify foreign assets and reduce oil dependence. The report compares Saudi Arabia's sovereign wealth strategy to models in Abu Dhabi, Kuwait, and Norway.
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This document is an emergency contact list dated February 11, 2015, likely for an Epstein property in Palm Beach, Florida. It includes phone numbers for local emergency services, a hospital, a veterinarian, an alarm technician, a neighboring house manager named Mike Pezzulo, and personal contacts including 'Ms Maxwell' (presumably Ghislaine Maxwell). A handwritten note indicates Mike Pezzulo's number is disconnected, and another contact, Jonitha Mackenzie, has her entire entry crossed out.
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