Organization named in the records

Saudis

Named in 6 passages across 4 documents.

Mentions of Saudis 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 Saudis appears

6 total
[email protected]] Subject: Re: Saudi money Importance: — High Interesting. CEO of big finance form told me that Saudis (SAMA) have withdrawn $200 billion that has been parked with usual suspects over past year or so. That number seem in line...
Re: Saudi money IMAGES-011-HOUSE_OVERSIGHT_031496.txt p.1 View source release ↗
…ans that can revolt against the saudi leadership. it is the americans that are demanding women drive, not the saudis On Mon, Oct 17, 2016 at 5:57 PM, Thomas Jr., Landon - > wrote: I have been called in to help on a big NYT investigation int...
Re: Saudi money TEXT-001-HOUSE_OVERSIGHT_031511.txt p.1 View source release ↗
…t 9:41 AM, Thomas Jr., Landon <____________________> wrote: Interesting. CEO of big finance form told me that Saudis (SAMA) have withdrawn $200 billion that has been parked with usual suspects over past year or so. That number seem in line...
Re: Saudi money TEXT-001-HOUSE_OVERSIGHT_031511.txt p.1 View source release ↗
…55 AM, Thomas Jr., Landon _____________________ wrote: I have spoken to a lot of ceos of fund outfits who say Saudis have been pulling billions of dollars in separate account money -- not just from BR. And plus I cant believe they would hav...
Re: Saudi money TEXT-001-HOUSE_OVERSIGHT_031511.txt p.1 View source release ↗
…r On Wed, Oct 19, 2016 at 9:55 AM, Thomas Jr., Landon ii wrote: I have spoken to a lot of ceos of fund outfits who say Saudis have been pulling billions of dollars in separate account money -- not just from BR. And plus I cant believe they…
Re: Saudi money IMAGES-011-HOUSE_OVERSIGHT_031511.txt p.1 View source release ↗

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