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Re: Saudi money
email IMAGES-011-HOUSE_OVERSIGHT_031496.txt Oct 18, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Thomas Jr., Landon ee | Sent: 10/19/2016 1:41:38 PM To: jeffrey E. [[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 CEO of big finance form told me that Saudis (SAMA) have withdrawn $200 billion that has been parked with usual suspects ove...

Re: Saudi money
email TEXT-001-HOUSE_OVERSIGHT_031498.txt Oct 19, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Thomas Jr., Landon Sent: 10/19/2016 1:42:43 PM To: jeffrey E. [[email protected]] Subject: Re: Saudi money Importance: High Too high? Too low? On Wed, Oct 19, 2016 at 9:42 AM, jeffrey E. <[email protected]> wrote: no On Wed, Oct 19, 2016 at 9:41 AM, Thomas Jr., Land...

Sent: 11/6/2017 9:07:51 PM
email IMAGES-012-HOUSE_OVERSIGHT_032643.txt Nov 6, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

Sent: 11/6/2017 9:07:51 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: — High this was just tweeted by famous saudi opposition @mujtahidd .. almost 2 million followers .. #Trump_ MBS scandal involving President @realDonaldTrump and Crown Prince Mohammad bin...

Asian equities (ex-Japan)
document IMAGES-007-HOUSE_OVERSIGHT_024155.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Asian equities (ex-Japan) MSCI Asia ex-Japan (27 June): 469 (last month: 466) UBS View MSCI Asia ex-Japan (6-month target): 515 ¢ The region continued to show high volatility last month, with its P/BV temporarily close to 2008 lows. ¢ Hong Kong and Singapore markets’ domestic fu...

Emerging market equities
document IMAGES-007-HOUSE_OVERSIGHT_024154.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Emerging market equities MSCI EM (27 June): 913 (last month: 907) UBS View MSCI EM 6-month target: 1,000 ¢ Currency weakness hurt emerging market (EM) equity performance in US-dollar terms year-to-date. We expect EM FX to appreciate against the USD from current levels over a six...

FTSE 100 (27 June): 5,524 (last month: 5,266)
document IMAGES-007-HOUSE_OVERSIGHT_024151.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

UK equities FTSE 100 (27 June): 5,524 (last month: 5,266) UBS View FTSE 100 (6-month target): 5,785 e We continue to like UK equities relative to global ones. An expected improvement in the global economy over the coming quarters should support UK companies as 70% of revenues a...

Foreign exchange overview
document IMAGES-008-HOUSE_OVERSIGHT_025277.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…l. Preferences (6 months) underweight USD EUR GBP JPY CHF SEK NOK CAD NZD AUD neutral overweight Bnew old Source: UBS CIO WM Glebal Investment Office ba UBS For further information please contact ClO asset class specialist Thomas Flury, thomas.flury@ubs.com 30 Please see i...

Tunisia and certain other countries have another sense for the Iranian
document IMAGES-007-HOUSE_OVERSIGHT_023465.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Tunisia and certain other countries have another sense for the Iranian nation.... This is the same as 'Islamic Awakening,' which is the result of the victory of the big revolution of the Iranian nation," said Ayatollah Ali Khamenei. Iran also broadcast speeches by Hezbollah's le...

Telecom: supporting a move to higher
document IMAGES-003-HOUSE_OVERSIGHT_016158.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Telecom: supporting a move to higher connectivity Hootan Yazhari, CFA >> Merrill Lynch (DIFC) [email protected] Table 15: Key NTP objectives for the Ministry of Communications and Information Technology 2020 Regional Int'l No. Strategic objective Key Performance Indicat...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017858.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…l complaint against the Kingdom of Saudi Arabia, Prince Sultan, and Prince Turki. 2. State Sponsor of Terrorism [18] Subsection (a)(7) lifts immunity in cases: in which money damages are sought against a foreign state for personal inju- ry or death that was caused by an act of...

How Come This Book?
document TEXT-001-HOUSE_OVERSIGHT_010912.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…eem to be the opposite of pharaohs who began their reigns by chiseling off their father’s names from the monuments and substituting their own. That was something about a ticket to the afterlife. I put my father’s name on things I build. The afterlife will come as it comes. Since...

Table 17: Examples of management contracts
document IMAGES-003-HOUSE_OVERSIGHT_016165.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…uwasat Mouwasat managed Najd consulting hospital in Riyadh in return for management fees of c.SAR3m per year; this was subsequently changed to receiving a share of revenues and net profits. NMC NMC was awarded a contract to manage a government hospital in Umm Al Quwain, UAE. The...

Obaid Nadani Decl. 12 at Notice of HRH
document IMAGES-004-HOUSE_OVERSIGHT_017849.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ments, which are government funded, have included grants to Islamic charities. /d. at 16. The various complaints make substan- tially similar accusations against Prince Sultan. See Consolidated Jeffress Decl. 16. IIRO is allegedly an al Qaeda front that has been tied to the 199...

contribution to GDP from 5% to 10%; 2) reduce the average time required to
document IMAGES-003-HOUSE_OVERSIGHT_016175.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

contribution to GDP from 5% to 10%; 2) reduce the average time required to approve and license new residential real estate; 3) reduce the housing unit cost from 10x to 5x of the gross individual annual income; and, 4) increase the real estate financing to non-oil GDP ratio from 8...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017884.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…(“Juco Decl.”) 15, at Berger Aff. in Support of NCB’s Motion to Dismiss Ashton and Bur- nett, Ex. 5. NCB’s second-tier subsidiary, SNCB Securities Inc., dissolved in Febru- ary 2001. Jd. (citing Ex. A of Juco Decl. the certified copy of the Certificate of Dis- solution); see also...