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efta-02596371DOJ Data Set 11Other

EFTA02596371

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DOJ Data Set 11

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efta-02596371

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From: jeffrey E. <[email protected]> Sent: Wednesday, November 22, 2017 3:43 PM To: Thomas Jr., Landon Subject: Re: its amazing to me how people found charlie a surpris=. . BTW , interesting funds using bitc=in as the security and trading options futures. swaps derivati=es on bitcoin. high frequency etc. 40=A0 I can send you a list On Wed, Nov 22, 2017 at 10:38 AM, Thomas Jr., Landon =span dir <mailto wrote: Yes, I am thinking Wall Street -- but who?Q=A0 On=Wed, Nov 22, 2017 at 10:32 AM, jeffrey E. «[email protected] <mailto:[email protected]» wrote: Boies with more to come. you had char=ie many weeks ago. .. Mideast goign to get hotter =C24> please note The information contained in this communication =s confidential, may be attorney-client privileged, may constitute in=ide information, and is intended only for the use of the addressee. It =s the property of JEE Unauthorized use, disclosure or copying of thi= communication or any part thereof is strictly prohibited and may be=unlawful. If you have received this communication in error, please noti=y us immediately by return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and des=roy this communication and all copies thereof, including all attachment=. copyright -all rights reserved EFTA_R1_01781437 EFTA02596371 Landon Thoma=, Jr. Fina=cial Re orter http:Thopics.nytimes.comitop/reference/timestopics/people/t/landon_jr_t=omas/index.html chttp://topics.nytimes.comitopireferencehimestopics/people/t/landonjr_thomas/index.html> Landon Thomas, Jr.</=ont> Financial Re=orter 2 http://topics.=ytimes.comitopireference/timestopics/people/t/landon_jr_thomas/i=dex.html <http://topics.nytimes.com/top/reference/timesto=ics/peopleNlandon_jr_thomas/index.html> 4,=A0 please note The information contained i= this communication is confidential, may be attorney-client privileged =may constitute inside information, and is intended only for the use =f the addressee. It is the property of JEE Unauthorized use, disclos=re or copying of this communication or any part thereof is strictly pro=ibited and may be unlawful. If you have received this communication =n error, please notify us immediately by return e-mail or by e-mail to =a href="mailto:[email protected]" target="_blank">jeevacation@gmai=.com, and destroy this communication and all copies thereof, inc=uding all attachments. copyright -all rights reserved 2 EFTA_R1_01781438 EFTA02596372

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Email[email protected]

Phone2596371

Phone2596372

URLhttp://topics.=ytimes.comitopireference/timestopics/people/t/landon_jr_thomas/i=dex.html

URLhttp://topics.nytimes.com/top/reference/timesto=ics/peopleNlandon_jr_thomas/index.html

Wire Refreference

Related Documents (6)

House OversightUnknown

NYT reporter discusses possible $200 B Saudi fund withdrawals tied to BlackRock and other financiers

NYT reporter discusses possible $200 B Saudi fund withdrawals tied to BlackRock and other financiers The email chain hints at a massive ($200 billion) Saudi money movement out of private‑equity funds and possibly into custodial vehicles like BlackRock. It names a senior New York Times financial reporter and references a pending NYT investigation, providing a concrete figure, actors, and a timeline (Oct 2016). While unverified, the lead points to a sizable financial flow involving a sovereign wealth source, major asset managers, and potential political ramifications, making it actionable for further sourcing and document requests. Key insights: Landon Thomas Jr., NYT financial reporter, is working on a story about how low oil prices affect Saudi royal family finances.; He cites a claim that Saudi Central Bank (SAMA) has withdrawn roughly $200 billion from private‑equity funds over the past year.; The funds are said to be parked with “usual suspects” such as BlackRock, described more as a custodian than an investor.

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01713478

House OversightUnknown

Assistant U.S. Attorney David Weinstein allegedly leaked confidential Epstein prosecution details to NYT reporter

Assistant U.S. Attorney David Weinstein allegedly leaked confidential Epstein prosecution details to NYT reporter The passage suggests possible prosecutorial misconduct and unauthorized media leaks in the Jeffrey Epstein case, providing names, dates, and alleged actions that could be followed up. However, similar allegations have been reported before, limiting novelty and impact. Key insights: Assistant U.S. Attorney David Weinstein discussed confidential prosecution strategy with NYT reporter Landon Thomas.; Weinstein allegedly disclosed specifics about alleged phone luring and interstate travel for underage sex.; Weinstein reportedly warned the reporter not to trust Epstein's defense attorneys and framed the conversation as hypothetical.

DOJ Data Set 10OtherUnknown

EFTA01957374

DOJ Data Set 11OtherUnknown

EFTA02380445

DOJ Data Set 9OtherUnknown

From: "Thomas Jr., Landon" <

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