Epstein Research Portal

#661 July 13, 2016 at 4:45:18 AM PDT

Fwd: JUDGE SWEET ALLOWING STEVEN HOFFENBERG TO TALK WITH THE

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From: steven hoffenbero (i i Bates: HOUSE_OVERSIGHT_031207

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#662

HOUSE_OVERSIGHT_031208

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From: Bates: HOUSE_OVERSIGHT_031208

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#663 July 13, 2016 at 4:45:18 AM PDT

Fwd: JUDGE SWEET ALLOWING STEVEN HOFFENBERG TO TALK WITH THE

📝 This document is connected to white house but awaits AI analysis to determine its significance.

From: steven hoffenberg i _____, Bates: HOUSE_OVERSIGHT_031228

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#664

HOUSE_OVERSIGHT_031229

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From: Bates: HOUSE_OVERSIGHT_031229

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#665 July 13, 2016 at 6:26:21 AM EDT

JUDGE SWEET ALLOWING STEVEN

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From: steven hoffenberg Bates: HOUSE_OVERSIGHT_031231

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#666

Re: Saudi money

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From: Thomas Jr., Landon ee | Bates: HOUSE_OVERSIGHT_031496

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#667

Re: Saudi money

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From: Thomas Jr., Landon iii) Bates: HOUSE_OVERSIGHT_031498

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#668

Re: Saudi money

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From: Thomas Jr., Landon [ii | Bates: HOUSE_OVERSIGHT_031501

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#669

Re: Saudi money

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From: Thomas Jr., Landon Bates: HOUSE_OVERSIGHT_031504

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#670

Re: Saudi money

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From: Thomas Jr., Landon Bates: HOUSE_OVERSIGHT_031507

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#671

Re: Saudi money

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From: Thomas Jr., Landon Bates: HOUSE_OVERSIGHT_031511

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#672 Strength: 5.0/10

Re: Saudi money

This document reveals insights into financial dealings involving Saudi Arabian funds and their implications on global finance, which may connect to Epstein's broader network of influential individuals. While it does not provide direct evidence of criminal activity, it highlights the intertwining of finance and politics that could be relevant to understanding Epstein's connections and influence.

🔑 Key Evidence:

most of the saudi money is tied up in pe funds. no withdrawals allowed.
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.
the words are misleading. if your article is focused on bin salman, or the very top. no one is wondering where they can find the local costco.

👥 Connected Entities:

Landon Thomas Jr. BlackRock Saudi Arabian Monetary Authority (SAMA)

From: jeffrey E. [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_031622

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#673

Re: Saudi money

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From: jeffrey E. [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_031624

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#674

Re: Saudi money

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From: jeffrey E. [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_031627

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#675 Strength: 4.0/10

Re: Saudi money

This document reveals discussions about Saudi financial activities and potential political implications, which may connect to broader networks of influence and power that Epstein was known to navigate. While it does not provide direct evidence of criminal activity related to Epstein, it highlights the intersection of finance, politics, and social unrest that could be relevant to understanding the context in which Epstein operated.

🔑 Key Evidence:

Thomas Jr., Landon mentions that Saudis have withdrawn $200 billion that has been parked with usual suspects over the past year or so.
Jeffrey E. states that most Saudi money is tied up in private equity funds with no withdrawals allowed.
The discussion touches on the implications of the 9/11 Saudi bill and the potential for American discontent towards Saudi leadership.

👥 Connected Entities:

Saudi Arabia BlackRock Donald Trump

From: jeffrey E. [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_031631

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#676

HOUSE_OVERSIGHT_031688

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From: Bill Siege] Bates: HOUSE_OVERSIGHT_031688

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#677

HOUSE_OVERSIGHT_031726

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From: Bates: HOUSE_OVERSIGHT_031726

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#678

HOUSE_OVERSIGHT_031736

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From: Bates: HOUSE_OVERSIGHT_031736

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#679

HOUSE_OVERSIGHT_031738

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From: Bates: HOUSE_OVERSIGHT_031738

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#680

HOUSE_OVERSIGHT_031765

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From: Bates: HOUSE_OVERSIGHT_031765

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