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adversary services, which also had the home court advantage, from stepping in. He also gave
document IMAGES-005-HOUSE_OVERSIGHT_020337.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…onversations with journalists in Moscow, but he had no means to block the efforts of the Chinese or Russian services in Hong Kong. These intelligence services had no restrictions on their actions. For example, the Chinese intelligence service could have spotted him on his arrival...

Hong Kong. This group constituted the intelligence “mission,” as he referred to it. After
document IMAGES-005-HOUSE_OVERSIGHT_020164.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

[2 Hong Kong. This group constituted the intelligence “mission,” as he referred to it. After Snowden outed himself on the Internet, the mission began tracking Snowden’s movements. Since Snowden, his lawyers and the journalists in his entourage frequently used their cell phones t...

Morgan Stanley | sesearcs NORTH AMERICA INSIGHT ~~
document IMAGES-008-HOUSE_OVERSIGHT_025583.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e target referencedin this research report, please contact the Client Support Teamas follows: US/Canada +1800 303-2495; Hong Kong +852 2848-5999; Latin America +1 718 754-5444 (U.S.); London +44 (0)20-7425-8169; Singapore +65 6834-6860; Sydney +61 (0)2-9770-1505; Tokyo +81 (0)3-6...

The final choice he was made to board a non-stop flight to Moscow on June 23, 2013
document IMAGES-005-HOUSE_OVERSIGHT_020367.txt Jun 23, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

215 The final choice he was made to board a non-stop flight to Moscow on June 23, 2013. To remain in Hong Kong once a criminal complaint was leveled against him would have meant that, at the very minimum, Hong Kong authorities would seize him and the alleged stolen property of t...

The Chinese Puzzle | 239
document IMAGES-005-HOUSE_OVERSIGHT_019727.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ainland China. A large contingent of its officers are stationed officially in the Prince of Wales skyscraper in central Hong Kong and unofficially main- tain informers in Hong Kong’s police, governing authority, airport administration, and other levers of power. It checks the com...

The day after his attempt to pressure the Washington Post, he asked Greenwald to drop
document IMAGES-005-HOUSE_OVERSIGHT_020338.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… his attempt to pressure the Washington Post, he asked Greenwald to drop everything he was doing and immediately fly to Hong Kong. He had, it will be recalled, already sent Poitras an enciphered file, and told her she would get the key once she and Greenwald followed his instruct...

Trump’s effect on MXN
document TEXT-001-HOUSE_OVERSIGHT_010609.txt Sep 22, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…uirre LatAm FI/FX Strategist MLPF&S +1 646 855 9689 [email protected] Adarsh Sinha FX Strategist Merrill Lynch (Hong Kong) +852 3508 7155 [email protected] Yang Chen Rates Strategist Merrill Lynch (Hong Kong) +852 3508 8695 [email protected] See Team Page for Full List...

23” but in actuality it had acted on June 22, 2013, which was the day before the plane (or
document IMAGES-005-HOUSE_OVERSIGHT_020191.txt Jun 22, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

49 23” but in actuality it had acted on June 22, 2013, which was the day before the plane (or Snowden) departed from Hong Kong. The Hong Kong authorities had been advised as early as June 19, 2013 that there were criminal charges against Snowden and only a typographical error in...

CIO WM Global Investment Office
document TEXT-001-HOUSE_OVERSIGHT_025247.txt Oct 25, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ences (6 months) North America Europe APAC EM underweight Equities total USA Canada EMU UK Switzerland Sweden Australia Hong Kong Japan Singapore Global EM neutral new old Note: Preference in hedged terms (excl. currencies) overweight Global equity sectors – Key points • We keep...

SCOTT ROTHSTEIN, individually
document TEXT-001-HOUSE_OVERSIGHT_017488.txt Jun 14, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, VS. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendant, NOTICE OF FILING TRA...

Enter Assange | 103
document IMAGES-005-HOUSE_OVERSIGHT_019591.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Enter Assange | 103 Because Hong Kong had a vigorously enforced extradition agree- ment with the United States, as mentioned above, it was expected that Snowden would be taken into custody. But China had the final say in any extradition decision. In fact, China had explicitly be...

For example, in October 2014, he told the editor of the Nation, “I’m in exile. My
document IMAGES-005-HOUSE_OVERSIGHT_019208.txt Jun 23, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…n, the U.S. government accomplished this entrapment by suspending his passport while he was in midair after he departed Hong Kong on June 23, thus forcing him into the hands of President Vladimir Putin’s regime. None of this is true. The State Department invalidated Mr. Snowden’s...

This Memorandum has been prepared for private information purposes only and it may not be used for,
document IMAGES-007-HOUSE_OVERSIGHT_024113.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… as well as the information contained therein may be supplied in Germany to persons other than professional investors. HONG KONG The contents of this Memorandum have not been reviewed or approved by any regulatory authority in Hong Kong. This Memorandum does not constitute an o...

Another case in point is the World Journal (#5 Hig), for years the premier Chinese
document IMAGES-006-HOUSE_OVERSIGHT_020546.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…more pro-PRC ina variety of areas, such as China’s militarization of the South China Sea and its handling of Taiwan and Hong Kong. Sources at the Journal observe that the paper’s owners in Taiwan are interested in growing their business in China, which may help explain the paper’...

Global Cross Asset Strategy – Year Ahead
document TEXT-001-HOUSE_OVERSIGHT_014432.txt Nov 30, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…l Lynch Equities (Australia) Limited, regulated by the Australian Securities and Investments Commission; Merrill Lynch (Hong Kong): Merrill Lynch (Asia Pacific) Limited, regulated by the Hong Kong Securities and Futures Commission (HKSFC); Merrill Lynch (Singapore): Merrill Lynch...