KSA
OrganizationRelationship Network
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This document contains an email/message log from May 3, 2019, between Jeffrey Epstein (using the alias e:jeeitunes@gmail.com) and a redacted individual. They discuss the redacted individual's upcoming travel schedule, which includes a trip to Arizona to visit Noam Chomsky and a trip to Germany to speak at the Bundestag. Epstein proposes sending his team to film the meeting with Chomsky and offers to arrange a meeting with 'KSA' (Saudi Arabia) in Germany.
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A digital message log from the House Oversight Committee dated April 30, 2019, showing a conversation between Jeffrey Epstein (using the alias e:jeeitunes@gmail.com) and a redacted individual. The discussion touches on 'KSA' (Saudi Arabia) wanting people to stay away to avoid inspection/doubts, and references Oxford philosopher Nick Bostrom, whom Epstein describes as a 'bill gates guy'. The messages appear to be iMessage or similar digital correspondence data.
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This document contains a log of electronic messages from February 2, 2019, between the email address 'jeeitunes@gmail.com' (attributed to Jeffrey Epstein) and a redacted individual. The conversation focuses on high-level international politics involving the United Nations, specifically mentioning 'Miro' as a potential future Secretary General, a push for a tribunal against MBS (Mohammed bin Salman), and the financing of UN activities by KSA (Saudi Arabia). The document originates from a House Oversight Committee production.
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This document is a standard disclosure and disclaimer page from a Bank of America Merrill Lynch 'Equity Strategy Focus Point' report dated January 29, 2017. It outlines legal disclaimers regarding conflict of interest, compensation of analysts, global regulatory compliance, and risks associated with financial instruments. While stamped 'HOUSE_OVERSIGHT_023094', indicating it was part of a document production to the U.S. House Oversight Committee (likely regarding Epstein's financial dealings), the specific text on this page contains no direct mention of Jeffrey Epstein, his associates, or specific transactional data.
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This document is page 148 of a Cannabis Investment Report produced by Ackrell Capital, LLC in December 2017. It provides business profiles for four companies: FunkSac, Garden State Dispensary, GFarmaLabs, and Gold Coast Extracts. The document bears a Bates stamp 'HOUSE_OVERSIGHT_024784', indicating it was part of a document production to the House Oversight Committee.
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This document is page 138 from a December 2017 Cannabis Investment Report produced by Ackrell Capital. It lists the 'Top 100 Private Cannabis Companies' for 2018, categorized alphabetically across four columns. The document bears a 'HOUSE_OVERSIGHT_024774' stamp, indicating it is part of a House Oversight Committee investigation file.
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This document appears to be a table of contents or an executive summary from an economic analysis report, likely focusing on the oil market and Saudi Arabian economic outlook for 2018. It discusses OPEC's market rebalancing efforts, a US$20bn growth price tag, government stimulus, and various sector-specific forecasts for Saudi Arabia, including banking, consumer, petchems, and healthcare.
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This document appears to be a transcript or minutes from a high-level foreign policy meeting (likely circa 2011-2012) discussing the geopolitical implications of the Arab Spring, oil economics, and the US 'Pivot to Asia.' Speakers including Gfoeller, 'Mehgan,' and Bob Blackwill analyze the stability of Saudi Arabia (KSA), the fall of Mubarak in Egypt, and the potential for nuclear proliferation in Iran. The document is stamped 'HOUSE_OVERSIGHT,' indicating it was part of a congressional inquiry.
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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.
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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.
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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.
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This document is page 69 of a Merrill Lynch 'GEMs Paper' dated June 30, 2016, authored by Faisal AlAzmeh. It analyzes Saudi Arabia's National Transformation Plan (NTP), specifically focusing on the expansion of downstream oil, gas, and petrochemical industries, and details a planned US$11.1 billion allocation to the Royal Commission for Jubail and Yanbu. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was obtained during a congressional investigation, likely related to financial dealings involving the bank.
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A Merrill Lynch 'GEMs Paper #26' titled 'Saudi Arabia: beyond oil but not so fast,' dated June 30, 2016. The report analyzes the Saudi National Transformation Plan (NTP) and Vision 2030, discussing currency pegs, oil market tightness, and equity strategies, while recommending specific stocks like Al Hammadi and SABIC. The document bears a 'HOUSE_OVERSIGHT_016111' Bates stamp, indicating it was produced as part of a congressional investigation, likely related to financial records.
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