Event Details

This document is page 72 of a BofA Merrill Lynch research report (GEMs Paper #26) dated June 30, 2016. It provides a financial and statistical analysis of Saudi Arabia's oil refining assets, export volumes, and the 'National Transformation Plan' (NTP) regarding natural gas expansion. The document contains charts detailing export regions and product slates, but contains no direct mention of Jeffrey Epstein, his associates, or personal financial transactions; it appears to be part of a larger document dump (likely banking records) provided to the House Oversight Committee.

This document is a page from a Merrill Lynch financial research report dated June 30, 2016, labeled as evidence in a House Oversight Committee investigation. It analyzes the Saudi Public Investment Fund's (PIF) shift from a domestic to a global investor, detailing specific assets and investments such as a $3.5bn stake in Uber. It also discusses the potential economic impact of the JASTA bill ('9/11 bill'), noting Saudi threats to liquidate $750bn in US assets, while predicting that the bill will not significantly hinder Saudi investment in the US due to procedural hurdles and White House opposition.

This document is page 59 of a Merrill Lynch research report titled 'GEMs Paper #26', dated June 30, 2016. It analyzes the Saudi National Transformation Plan, detailing specific objectives and KPIs for various Saudi Ministries including Economy, Commerce, Environment, Haj/Umrah, and Labor. The text outlines economic targets such as reducing subsidies by SAR 200bn, increasing SME contribution to GDP, and boosting female workforce participation. The document bears the Bates stamp HOUSE_OVERSIGHT_016169, indicating it is part of a congressional investigation, though Jeffrey Epstein is not explicitly named on this specific page.

This document is page 4 of a Merrill Lynch research report (GEMs Paper #26) dated June 30, 2016, discussing the economic and governmental restructuring in Saudi Arabia under 'Vision 2030.' It details the renaming and merging of various ministries, the appointment of a new Central Bank (SAMA) governor, and the strategic shifting of funds like the SFD and PIF. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of an investigation, likely regarding financial ties or foreign influence, though no specific connection to Jeffrey Epstein is mentioned in the text of this specific page.

This document is the Table of Contents for a Merrill Lynch research report titled 'GEMs Paper #26', dated June 30, 2016. The report analyzes Saudi Arabia's 'National Transformation Plan' (NTP) and 'Vision 2030', covering economic sectors including energy, health, telecom, and defense. The document bears the Bates stamp 'HOUSE_OVERSIGHT_016112', indicating it was produced as part of a Congressional investigation.

This document is page 15 of a Merrill Lynch financial research report titled 'GEMs Paper #26,' dated June 30, 2016. The content analyzes the Saudi Arabian economy, specifically focusing on the need for non-oil sector growth, human capital development, and the costs associated with the National Transformation Program (NTP). The document bears the Bates stamp 'HOUSE_OVERSIGHT_016125,' indicating it was produced as evidence in the House Oversight Committee's investigation, likely regarding Jeffrey Epstein's banking relationships and financial dealings.

This document is page 31 of a Merrill Lynch financial research report (GEMs Paper #26) dated June 30, 2016. It provides an economic analysis of diversification strategies for oil-dependent nations, specifically comparing Saudi Arabia's National Transformation Plan (NTP) to historical strategies used by Malaysia and Norway. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a discovery production for a US House Oversight Committee investigation, likely related to banking records.

This document is page 45 of a Merrill Lynch financial report (GEMs Paper #26) dated June 30, 2016. It details reforms by the Saudi Capital Markets Authority (CMA) aimed at increasing foreign investment and securing inclusion in the MSCI Emerging Markets index, projecting potential inflows of US$10.9bn. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was obtained as part of a congressional investigation, likely related to Jeffrey Epstein's financial ties or banking relationships.

This document is page 68 of a Merrill Lynch research report titled 'GEMs Paper #26', dated June 30, 2016. It analyzes Saudi Arabia's National Transformation Plan (NTP), specifically focusing on the mining sector, the conglomerate business model (mentioning SABIC, Maaden, and Hadeed), and providing economic projections for 2020. The document bears a House Oversight Committee Bates stamp, suggesting it was part of a congressional investigation, possibly related to financial records.

This document is a page from a Merrill Lynch financial research report ('GEMs Paper #26') dated June 30, 2016. It analyzes the potential for a large international bond issuance by Saudi Arabia, discusses credit ratings (Moody's, S&P, Fitch), and compares Saudi economic metrics to regional peers like Qatar and Abu Dhabi. While stamped 'HOUSE_OVERSIGHT_016144', indicating it was part of a document production to Congress (likely related to investigations into banks serving Jeffrey Epstein), the text itself contains no mention of Epstein, Maxwell, or their specific transactions.

This document is page 51 of a Merrill Lynch financial research report (GEMs Paper #26) dated June 30, 2016. It analyzes the impact of Saudi Arabia's 'Vision 2030' and 'National Transformation Plan' on the healthcare sector, specifically noting the government's goal to shift funding responsibility to the private sector (from 25% to 35% by 2020) and the potential benefits for listed hospital operators like Al Hammadi and Bupa Arabia. The report highlights risks, including the fact that the Saudi government had not paid private hospitals for public patient referrals for over a year at the time of writing. The document bears a House Oversight Bates stamp.

This is a page from a Merrill Lynch research report dated June 30, 2016, titled 'GEMs Paper #26'. It analyzes the potential financial impact of increasing foreign ownership limits in Saudi Arabia and the hypothetical IPO of Saudi Aramco. The report cites a US$2 trillion valuation for Aramco (attributed to the Deputy Crown Prince) and projects potential capital inflows of over US$30 billion if included in the MSCI Emerging Markets index. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was produced as part of a congressional investigation.