Place named in the records

Saudi Arabia

Named in 132 passages across 111 documents.

Mentions of Saudi Arabia in the public Epstein records, with citations.

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Being named in these documents is not an accusation or evidence of wrongdoing. This page reflects only what the public records literally contain, with citations to the original sources.

Where Saudi Arabia appears

132 total
From: Thomas Jr., Landon [is | Sent: 10/19/2016 1:47:35 PM To: jeffrey E. [[email protected]] Subject: Re: Saudi money Importance: — High what is your back of the envelope guess as to much saudi money tied up in such funds? On Wed, Oct...
Re: Saudi money IMAGES-011-HOUSE_OVERSIGHT_031501.txt p.1 View source release ↗
…national centers as Saudi islands. Only the demarcation of the maritime borders has been done. Both Egypt and Saudi Arabia has not relinquished any part of their territories. The demarcation of the border came for reasons of economic benefi...
Which Occurred About A Year Ago Is Only A Delimitation Of The Maritime Boundaries. The Islands Are Registered With Egypt As A Saudi Islands And They Are Registered With Kingdom Of Saudi Arabia As Saudi Islands. And Are Also - which occurred about a year ago is only a delimitation of the maritime boundaries. The islands are registered with Egypt as a Saudi islands and they are registered with Kingdom of Saudi Arabia as Saudi islands. And are also p.1 View source release ↗
SAUDI ARABIA -- A tectonic shift has occurred in the U.S.-Saudi relationship. Despite significant pressure from the Obama administration to remain on the sidelines
… 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
Re: Saudi money TEXT-001-HOUSE_OVERSIGHT_031496.txt p.1 View source release ↗
…es. There is also a daily barrage of accusations against him by his predecessor Iyad Allawi, who is backed by Saudi Arabia and other Arab heavyweights who are eager to topple Maliki - seen as an extension of Iranian influence in the Arab an...
Show goes on in Iraq's political circus IMAGES-010-HOUSE_OVERSIGHT_030279.txt p.1 View source release ↗
WORTH INVESTORS. THIS MEMORANDUM AND OTHER OFFERING MATERIALS MAY NOT BE PUBLICLY DISTRIBUTED IN MEXICO. NOTICE TO RESIDENTS OF MONACO NEITHER THIS MEMORANDUM NOR ANY OTHER OFFERING MATERIAL RELATING TO THE UNITS MAY BE AVAILABLE TO THE PUB...
Images 007 House Oversight 024444 IMAGES-007-HOUSE_OVERSIGHT_024444.txt p.1 View source release ↗

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