Epstein Files
HomeEmailsFlightsTopicsSearchPeople

Epstein Files Explorer

Public court records from Giuffre v. Maxwell (SDNY 1:15-cv-07433). No editorial judgment implied.

AboutPeopleSearch
EmailOct 19, 2016← All emails

Re: Saudi money

T
Thomas Jr., Landon
to jeffrey E.
10/19/2016 1:41:38 PM
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 CEO of big finance form told me that Saudis (SAMA) have withdrawn $200 billion that has been parked with usual suspects over past year or so.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 with what you know?
Source: House Oversight Committee release, November 2025
People mentioned
RoyalLandon ThomasThomas Jr.jeffrey E. <bin salmantrumpjr thomasJEE Unauthorizedjeevacation@gmLandon Sentjeffrey E.