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Re: Saudi money
email TEXT-001-HOUSE_OVERSIGHT_031631.txt Oct 19, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 10/19/2016 3:02:57 PM To: Thomas Jr., Landon Subject: Re: Saudi money Importance: High http s ://www.the guardian. com/us-news/2016/jul/07/donald-trump-s exual-ass ault-lawsuits-norm-lub ow On Wed, Oct 19, 2016 at 10:28 AM, Thomas Jr...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017905.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… supplement record on motion to dismiss in action, arising out of the September 11 terrorist attacks, alleging that two Saudi officials involved with Islamic charities were knowingly providing funding for terrorists; plaintiffs failed to explain why they were only able to obtain...

residual fuel oil burned. Saudi Arabia has the world’s 4" largest gas reserves, yet
document IMAGES-003-HOUSE_OVERSIGHT_016149.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

residual fuel oil burned. Saudi Arabia has the world’s 4" largest gas reserves, yet reaching the 5.8 bcf/d production growth target by 2020 is not that straight forward. ..though boosting gas production to the NTP target poses significant challenges The new Wasit project, which...

Health: Not Tremendously Prescriptive
document IMAGES-003-HOUSE_OVERSIGHT_016161.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Health: Not Tremendously Prescriptive Vision 2030 a start but Needs Transparent Proposals The Saudi government’s Vision 2030 document calls for an improvement in healthcare in Saudi Arabia. The private healthcare sector has some role to play; the National Transformation Plan (N...

Re: Saudi money
email TEXT-001-HOUSE_OVERSIGHT_031624.txt Oct 19, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: To: Thomas Jr., Landon Subject: Re: Saudi money jeffrey E. [[email protected]] 10/19/2016 1:48:17 PM Importance: High sorry, no good handle without digging On Wed, Oct 19, 2016 at 9:47 AM, Thomas Jr., Landon <1.1> wrote: what is your back of the envelope guess as...

Re: Saudi money
email IMAGES-011-HOUSE_OVERSIGHT_031624.txt Oct 19, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 10/19/2016 1:48:17 PM To: Thomas Jr., Lad) i i Ti 7 ii Subject: Re: Saudi money Importance: — High sorry, no good handle without digging On Wed, Oct 19, 2016 at 9:47 AM, Thomas Jr., Landon (qq > wrote: what is your back of the env...

Re: Saudi money
email TEXT-001-HOUSE_OVERSIGHT_031501.txt Oct 19, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Thomas Jr., Landon 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 19, 2016 at 9:43 AM, jeffrey E. <jeevacation@gma...

Re: Saudi money
email TEXT-001-HOUSE_OVERSIGHT_031511.txt Oct 19, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Thomas Jr., Landon Sent: 10/19/2016 3:13:21 PM To: jeffrey E. [[email protected]] Subject: Re: Saudi money Importance: High A new guy for your stable of smart guys. He taught at SAIS in DC where I went in 1989. I was just down there a few weeks ago and was on a panel wi...

Re: Saudi money
email TEXT-001-HOUSE_OVERSIGHT_031507.txt Oct 19, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Thomas Jr., Landon Sent: 10/19/2016 2:28:11 PM To: jeffrey E. [[email protected]] Subject: Re: Saudi money Importance: High On Wed, Oct 19, 2016 at 10:26 AM, jeffrey E. <[email protected]> wrote: number On Wed, Oct 19, 2016 at 9:55 AM, Thomas Jr., Landon IMMIIM> wro...

tions that he knew they were funneling
document IMAGES-004-HOUSE_OVERSIGHT_017879.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tiffs allege that Prince Mohamed is or was the chair- man or chief executive officer of three financial institutions in Saudi Arabia: Dar al Maal al Islami (“DMI”), Islamic Invest- ment Company of the Gulf-Bahrain EC (“IICG”), and Faisal Islamic Bank—Sudan (“FIBS”), which are all...

Blanche Lark Christerson
document TEXT-001-HOUSE_OVERSIGHT_019440.txt Sep 30, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

Blanche Lark Christerson Managing Director, Senior Wealth Planning Strategist Tax Topics 2014-01 01/29/14 And the beat goes on… Last fall’s 16-day government shutdown ended with legislation that President Obama signed in the wee hours of October 17 th . Under that legislation, a...

Fwd: EUROPEAN MULTI ASSET COVERAGE MEETING IMPRESSIONS: Eyes on Real Money outflows; Christmas comes
email TEXT-001-HOUSE_OVERSIGHT_023635.txt Nov 14, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Thomas Jr., Landon Sent: 11/14/2016 3:32:12 PM To: Jeffrey Epstein [[email protected]] Subject: Fwd: EUROPEAN MULTI ASSET COVERAGE MEETING IMPRESSIONS: Eyes on Real Money outflows; Christmas comes early for most of macro players, hedge funds. Absolute majority bet on HR...

Re: EUROPEAN MULTI ASSET COVERAGE MEETING IMPRESSIONS: Eyes on Real Money outflows; Christmas comes
email TEXT-001-HOUSE_OVERSIGHT_023717.txt Nov 14, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 11/14/2016 3:34:18 PM To: Thomas Jr., Landon Subject: Re: EUROPEAN MULTI ASSET COVERAGE MEETING IMPRESSIONS: Eyes on Real Money outflows; Christmas comes early for most of macro players, hedge funds. Absolute majority bet on HRC to w...