STC
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
Oger Telecom
|
Investment holding |
5
|
1 | |
|
person
Saudi Government
|
Ownership |
5
|
1 | |
|
person
BofA Merrill Lynch
|
Coverage |
5
|
1 | |
|
organization
LSJE
|
Management |
1
|
1 | |
|
organization
Careem
|
Potential stake in |
1
|
1 |
EFTA00036421.pdf
This document is an email chain dated August 13, 2019, three days after Jeffrey Epstein's death. It involves Federal Bureau of Prisons (BOP) and FBI personnel discussing the Evidence Recovery Team (ERT) 'Train the Trainer' (T4T) graduation. Key topics include scheduling future classes, technical advice on procuring CD burners for crime scene photography to maintain proper Chain of Custody, and the development of a PREA (Prison Rape Elimination Act) Major Mock Scenario.
EFTA00032623.pdf
This document is a New York Law360 newsletter email dated November 21, 2018. It summarizes various legal news stories, including a forgery suit against Greenberg Traurig, a doping settlement involving Vijay Singh, and the sentencing of lawyers John Chambers and Michael Little. The document is likely included in the dataset due to a keyword hit for 'Epstein Becker & Green, PC' (a law firm) in the job listings section on the last page; it does not appear to reference Jeffrey Epstein personally.
EFTA00003149.pdf
Administrative directory page for Southern Trust Company, Inc. (STC) and HBRK. It lists key administrative staff including Office Manager Cecile deJongh and Attorney Darren Indyke. The document defines STC's role as the administration office for LSJE (Little St. James Estate), handling purchasing, payroll, and expenses. Faint background text reveals names of other staff including pilot Larry Visoski and landscaping managers.
HOUSE_OVERSIGHT_031631.jpg
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.
HOUSE_OVERSIGHT_031624.jpg
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.
HOUSE_OVERSIGHT_031622.jpg
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.
HOUSE_OVERSIGHT_031512.jpg
An email exchange between NYT reporter Landon Thomas Jr. and Jeffrey Epstein (identified by the JEE footer). Thomas asks Epstein for leads regarding a story on Saudi Royal family finances and explicitly asks if a previous story he wrote can secure him a meeting with Bill Gates through Epstein. Epstein replies with a commentary on social media, wealth inequality, and the rise of Donald Trump.
HOUSE_OVERSIGHT_031507.jpg
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'.
HOUSE_OVERSIGHT_031501.jpg
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.
HOUSE_OVERSIGHT_016773.jpg
This document is page A33 of 46 from Donald J. Trump's OGE Form 278e financial disclosure. It details the corporate structure, ownership percentages, and managing members for several entities, including Trump Marks Westchester, Trump Miami Resort Management, Trump National Golf Clubs (Colts Neck and Westchester), and notably Trump Model Management LLC, of which Annie Veltri is listed as a 15% owner. The document bears a House Oversight Committee stamp.
HOUSE_OVERSIGHT_016772.jpg
This document is page A32 of 46 from a financial disclosure report (OGE Form 278e) filed by Donald J. Trump. It details the corporate structure and ownership percentages of various 'Trump Marks' entities associated with locations including Sunny Isles, Tampa, Toronto, Waikiki, and Westchester. The document outlines the relationships between holding companies (such as DTTM Operations LLC and The Donald J. Trump Revocable Trust) and specific property LLCs/Corps. While the prompt asks for Epstein-related documents, this specific page contains no mention of Jeffrey Epstein or his known associates; it appears to be a standard government financial filing stamped with a House Oversight Committee production number.
HOUSE_OVERSIGHT_026635.jpg
An email from Richard Kahn to Jeffrey Epstein (using the alias email jeevacation@gmail.com) dated November 29, 2016, discussing tax planning strategies in light of Donald Trump's proposed tax plan. Kahn advises Epstein on charitable contributions to his foundations ('Gratitude' and 'Enhanced') to mitigate potential caps on itemized deductions, noting that Epstein's foundations held over $10.7 million in assets as of October 2016. The document lists specific financial figures for deductions in 2014 and 2015 and projects the longevity of the foundations based on annual contribution levels.
HOUSE_OVERSIGHT_016707.jpg
This document is page 9 of 42 from Donald J. Trump's financial disclosure report covering the year 2018. It details employment assets and income, specifically listing royalties and revenue from various Trump entities including Trump Marks Istanbul, Trump Marks Mattress, and several golf clubs (Colts Neck, Westchester, Washington DC). Notably, it lists 'Trump Model Management LLC' as an asset that is 'winding down' with a residual income of $547; while this entity has been scrutinized in other contexts, this specific document does not mention Jeffrey Epstein or flight logs. The document bears a 'HOUSE_OVERSIGHT' Bates stamp.
HOUSE_OVERSIGHT_010626.jpg
This document is Page 10 of 51 from Donald J. Trump's OGE Form 278e (Executive Branch Personnel Public Financial Disclosure Report), likely filed in January 2017 prior to his inauguration. It details positions held outside the U.S. government in various Trump-branded entities (numbered 406-453), including real estate, golf clubs, and management corporations mostly based in New York, with specific mentions of entities in Palm Beach, FL, Las Vegas, NV, and Chicago, IL. While the user query references Epstein, this specific page contains only Trump financial entity data, though it includes a Palm Beach entity (Trump Realty Services, LLC) and bears a 'HOUSE_OVERSIGHT' bates stamp indicating it was part of a congressional production.
HOUSE_OVERSIGHT_023363.jpg
This document is a page from a legal filing (likely an appellate brief) related to litigation surrounding the September 11, 2001 terrorist attacks (In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001). It specifically contains the Corporate Disclosure Statement, listing various insurance company appellants (including entities under Fairfax, Munich Re, Allstate, CNA, ACE, Viacom, and AXA) and their parent organizations to declare stock ownership interests. The document bears a House Oversight Bates stamp (HOUSE_OVERSIGHT_023363), indicating it was part of a Congressional document production, though no specific individuals or direct links to Jeffrey Epstein appear on this specific page.
HOUSE_OVERSIGHT_013898.jpg
This document outlines strategies for creating products, specifically contrasting physical "hard" products with information products. It argues that information products are superior due to lower manufacturing costs, higher markups (20-50x), and difficulty of duplication compared to physical goods, citing successful examples like Tony Robbins' courses.
HOUSE_OVERSIGHT_024885.jpg
A Cowen 'Collaborative Insights' financial research report dated February 25, 2019, authored by Chen. The document analyzes the market entry of Cannabidiol (CBD) into mass retail, predicting that the beauty sector (Luxury and Prestige) will adopt it before broadline retailers like Walmart or Target. It details specific moves by Barneys, Neiman Marcus, DSW, and Sephora. The document bears the Bates stamp HOUSE_OVERSIGHT_024885, indicating it was part of a document production to the House Oversight Committee, likely incidental to a larger financial investigation as no specific Epstein-related individuals are mentioned in the text.
HOUSE_OVERSIGHT_029459.tif
This document from Bank of America Merrill Lynch's Global Equities division provides an analysis of the Saudi market, anticipating positive outcomes from EM index reviews in March and June. It highlights strong Saudi fundamentals, including a bottomed-out growth and fiscal adjustment, and outlines a positive equity strategy. The report also details key events such as Crown Prince MBS's US tour and meeting with Trump, and recommends 10 single stock names to own in Saudi, including Al Rajhi, NCB, SABIC, Yansab, and STC.
HOUSE_OVERSIGHT_025617.tif
This document outlines economic developments in Arab countries starting in the 1990s, focusing on the rise of mobile networks, privatizations, and the emergence of Arab multinationals. It details how powerful families and governments controlled investments and revenue, citing examples like the Trabelsi, Materi, Ezz, Sawires, Makhlouf, and Hariri families as local partners, and mentions key figures like Najib Mikati and companies like Orascom and MTN. The text also touches on the impact of the 1986 oil price crash and the influence of the International Monetary Fund and European Commission on these economies, as well as real estate ventures inspired by the 'Dubai miracle'.
HOUSE_OVERSIGHT_016190.jpg
This document is page 80 of a Merrill Lynch financial research report dated June 30, 2016. It provides equity analysis and valuation methodologies for three specific companies: Savola (a Saudi conglomerate), Thales (a French aerospace/defense company), and Yansab (a Saudi petrochemical company). The document details price objectives, valuation risks, and peer comparisons for each entity, and bears a 'HOUSE_OVERSIGHT' bates stamp.
HOUSE_OVERSIGHT_016160.jpg
This document is page 50 of a Merrill Lynch 'GEMs Paper #26' dated June 30, 2016. It is a financial analysis of the Saudi Arabian telecommunications market, specifically focusing on companies STC, Zain KSA, and Mobily. The text discusses Fiber to the Home (FTTH) expansion, government royalty rates, and the revenue potential of religious tourism (Hajj and Umrah). While bearing a 'HOUSE_OVERSIGHT' stamp indicating it is part of a congressional investigation (likely regarding Epstein's banking relationships), the text itself contains no direct mention of Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_016159.jpg
This document is page 49 of a Merrill Lynch 'GEMs Paper #26' dated June 30, 2016, analyzing the telecommunications market in Saudi Arabia. It discusses the financial health and market share of major Saudi telecom providers (Zain KSA, Mobily, and STC), noting the dominance of the government-owned STC and the financial struggles of its competitors. The document bears a 'HOUSE_OVERSIGHT' stamp, suggesting it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_016158.jpg
This document is page 48 of a Merrill Lynch investment research report (GEMs Paper #26) dated June 30, 2016, authored by Hootan Yazhari. It analyzes the Saudi National Transformation Plan (NTP) regarding the telecom sector, detailing key performance indicators for the Ministry of Communications and Information Technology and projecting government investment exceeding $2 billion USD to improve connectivity and infrastructure in Saudi Arabia. The document bears a 'HOUSE_OVERSIGHT_016158' Bates stamp, indicating it was part of a document production for a US House Oversight Committee investigation, likely related to Middle East policy or business dealings, though the content itself does not explicitly mention Jeffrey Epstein.
HOUSE_OVERSIGHT_016152.jpg
This document is page 42 of a BofA Merrill Lynch Global Research report (GEMs Paper #26) dated June 30, 2016. It contains a chart analyzing Saudi Arabian market sectors and companies exposed to key National Transformation Program (NTP) themes, alongside a textual analysis of Saudi market valuations compared to emerging market indices. The document bears a 'HOUSE_OVERSIGHT_016152' stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_016135.jpg
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.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2018-11-20 | Paid | STC | Kortright Capital... | $100,000,000.00 | Disputed investment suit amount. | View |
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity