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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...

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_017635.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

User Name: DAVID SCHOEN Date and Time: Thursday, February 28, 2019 10:27:00 AM EST Job Number: 83852897 Document (1) 1. ARTICLE: Treating Crime Victims Fairly: Integrating Victims into the Federal Rules of Criminal Procedure, 2007 Utah L. Rev. 861 Client/Matter: -None- Search Te...

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 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...

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...

European Equity Strategy
document TEXT-001-HOUSE_OVERSIGHT_014460.txt Dec 1, 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...

2016 Future of Financials Conference
document TEXT-001-HOUSE_OVERSIGHT_014315.txt Nov 17, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…’s current strategic emphasis on tech and consumer/retail. Despite having only a 4% exposure to Greater China (includes Hong Kong), EWBC benefits from its unique positioning, both as industry experts in parallel industries and as a relationship bank. Investor sentiment agreed; wi...

Top 10 US Ideas Quarterly
document TEXT-001-HOUSE_OVERSIGHT_014622.txt Jan 3, 2017 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...

Japan Macro Watch
document TEXT-001-HOUSE_OVERSIGHT_014424.txt Nov 14, 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...

They say that you can read a person’s feelings on his face. But if so, either
document TEXT-001-HOUSE_OVERSIGHT_027849.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Night Flight They say that you can read a person’s feelings on his face. But if so, either I’m a very good actor – the opposite of what anyone who has worked closely with me would tell you – or the journalists clustered in front of me weren’t very good face-readers. They said th...

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...

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...

Internet/e-Commerce
document TEXT-001-HOUSE_OVERSIGHT_014887.txt Apr 6, 2017 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...

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...

Important Disclosures
document IMAGES-007-HOUSE_OVERSIGHT_023094.txt 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...