KSA

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20
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Documents
10
Also known as:
KSA (Kingdom of Saudi Arabia)

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A transcript of digital communications from October 9, 2018, between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The conversation discusses high-profile geopolitical figures and scandals, specifically mentioning Zamel, Nader, Erik Prince (Prinz), Oleg Deripaska, 1MDB, MBS (Mohammed bin Salman), and various countries involved in global conflicts or corruption. The tone suggests a discussion about widespread culpability ('Fingerprints everywhere') and chaotic geopolitical situations ('So deeply fucked up').

Electronic communications log / email thread (house oversight committee evidence)
2025-11-19

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This document appears to be a page from a foreign policy memo or meeting notes, stamped by the House Oversight Committee (Bates stamp HOUSE_OVERSIGHT_025810). It provides a critical analysis of the Obama administration's foreign policy, characterizing it as risk-averse and lacking 'big bets' compared to historical presidents like Truman, Nixon, and Reagan. The text includes specific strategic advice regarding Iran, Egypt, Syria, Saudi Arabia (KSA), and Iraq, and incorporates views from Strobe Talbott and Brent Scowcroft regarding the need for a central strategy over tactical incrementalism.

Policy memo / meeting notes (congressional oversight record)
2025-11-19

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This document is a meeting summary or briefing paper (labeled page 12) discussing geopolitical strategy regarding Iran's nuclear program and Middle East energy production. The text outlines potential military options against Iran, asserting US superiority over Israeli capabilities, and summarizes 'Meghan O's' analysis that Middle East oil supply may decline due to internal instability, contrasting this with the US 'Energy Revolution' (shale/fracking). The document bears a House Oversight Bates stamp, suggesting it is part of a congressional investigation.

Meeting summary / briefing note
2025-11-19

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This document appears to be a page from a transcript or minutes of a high-level policy meeting regarding US intervention in Syria. The text features input from prominent former officials and military leaders (Hadley, Perry, Albright, Steinberg, Ross, Cartwright) discussing strategies to remove Assad, bypass the UN (referencing Russia and China's veto power), and support rebels without deploying US ground troops ('boots on the ground'). The document bears a House Oversight Bates stamp.

Meeting minutes / transcript notes
2025-11-19

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This document contains notes, likely written by Jeffrey Epstein (based on the House Oversight source context), detailing geopolitical and economic insights regarding the Middle East (MENA), specifically Saudi Arabia (KSA) and Egypt. The notes record the views of Mike Froman (Deputy National Security Advisor) on the financial instability of the region, the rise of the Muslim Brotherhood, and a four-pillar policy strategy for Egypt involving the IMF and EBRD. The document also mentions Bob Zoellick, noting he had just retired from the World Bank, placing the timeframe around mid-2012.

Meeting notes / policy memo
2025-11-19

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This document appears to be a transcript or minutes from a high-level strategic meeting (possibly the Trilateral Commission or similar forum) discussing Middle Eastern geopolitics. The conversation covers the stability of Iraq under 'NAM' (Nouri al-Maliki), tensions between Kurds, Baghdad, and Ankara, and the economic fallout of the Arab Spring, with specific commentary from 'TJP' (likely Thomas Pritzker) and Kito de Boer of McKinsey.

Meeting minutes / transcript
2025-11-19

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A document containing notes summarized by 'TJP' (likely Thomas J. Pritzker) from an Aspen Strategy Group meeting regarding US Policy on Arab Revolutions. The document records a debate between various foreign policy experts and former administration officials (Indyk, Feaver, Kahl, Flournoy, etc.) concerning the Obama administration's handling of the Arab Spring, specifically situations in Syria, Iraq, Libya, and Iran. The document bears a House Oversight bates stamp, indicating it is part of a congressional investigation, likely related to the Epstein/JP Morgan probes given the known context of these document releases.

Meeting notes / memorandum
2025-11-19

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This document appears to be page 86 of a Merrill Lynch research report labeled 'GEMs Paper #26', dated June 30, 2016. It serves as a directory listing contact information (phone and email) for various research analysts across different sectors (Economics, Healthcare, Commodities, etc.) and regions (UK, DIFC, KSA, Russia). The page bears a 'HOUSE_OVERSIGHT_016196' Bates stamp, indicating it was produced as part of a House Oversight Committee investigation, likely related to banking records.

Financial research report directory / contact list
2025-11-19

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This document appears to be page 63 of a Merrill Lynch financial research report ('GEMs Paper #26') dated June 30, 2016. It analyzes the economic impact of the National Transformation Program (NTP) and Saudi Vision 2030 on the Saudi Arabian retail sector. Specifically, it projects that the development of an entertainment sector (cinemas, theme parks) in KSA will negatively impact traditional retailers like Jarir and Extra, which previously served as substitutes for entertainment.

Financial research report / market analysis
2025-11-19

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An email chain from December 15, 2016, between Jeffrey Epstein and Tom Pritzker. They discuss politics (Trump's selection of Rex Tillerson), Pritzker's travel plans to Aspen, and Epstein's receipt of a tent and carpets as a gift from 'MBS' (Mohammed bin Salman). Pritzker jokes about the meaning of the gift in the context of Saudi culture.

Email chain
2025-11-19
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