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To: Brad Wechsler < >, Melanie Spinella < x
email TEXT-001-HOUSE_OVERSIGHT_023208.txt Oct 26, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: Mon, Oct 26, 2015 at 8:37 PM Subject: To: Brad Wechsler < >, Melanie Spinella < x — x . gain at 20 % not 28. . so total , 35.8%. tax rate. same for boat. and plane each around 10 m so total 7 m savings if both sold Date: Tue, Oct 27, 2015 at 11:35 AM Subject: Detailed cons...

Edited by Yelena Maltser • [email protected]
document TEXT-001-HOUSE_OVERSIGHT_019856.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Edited by Yelena Maltser • [email protected] MARCH 2017 SUPREME COURT REJECTS NEWMAN REQUIREMENT OF “PECUNIARY OR SIMILARLY VALUABLE” PERSONAL BENEFIT FOR INSIDER TRADING LIABILITY FOR TIPPING FAMILY AND FRIENDS BY SAMUEL J. LIEBERMAN The U.S. Supreme Court gave the governm...

Al2 Saturday, March 10, 2018
document IMAGES-007-HOUSE_OVERSIGHT_023683.txt Mar 10, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…niversity of China Private clubs deserve ‘cushy’ rental deals Edith Terry says private recreational clubs are part of Hong Kong’s heritage and have contributed to nurturing less popular sports, as well as a unique hybrid culture first job, went in search of a social group. He...

Important Disclosures
document IMAGES-002-HOUSE_OVERSIGHT_014429.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...

phone for fear of being tracked by an intelligence service. When she travelled, she bought
document IMAGES-005-HOUSE_OVERSIGHT_020259.txt Jun 23, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e took that June was not to meet Snowden face-to-face out of concern about the surveillance of American intelligence in Hong Kong. Instead, for her first 13 days in Hong Kong, she worked behind the scenes, through intermediaries. Her task was not only to arrange his escape route...

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_016509.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

User Name: DAVID SCHOEN Date and Time: Thursday, February 28, 2019 10:34:00 AM EST Job Number: 83853687 Document (1) 1. Article: Criminal Enforcement Redundancy: Oversight of Decisions Not to Prosecute, 103 Minn. L. Rev. 844 Client/Matter: -None- Search Terms: cvra and sixth ame...

© UBS 2012. The key symbol and UBS are among the registered and unregistered trademarks of UBS. All
document IMAGES-008-HOUSE_OVERSIGHT_025290.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…kfurt am Main. UBS Deutschland AG is authorized and regulated by the “Bundesanstalt flr Finanzdienstleistungsaufsicht". Hong Kong: This publication is distributed to clients of UBS AG Hong Kong Branch by UBS AG Hong Kong Branch, a licensed bank under the Hong Kong Banking Ordinan...

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...

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_017714.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

User Name: DAVID SCHOEN Date and Time: Thursday, February 28, 2019 10:28:00 AM EST Job Number: 83852970 Document (1) 1. ARTICLE: Recognizing Victims in the Federal Rules of Criminal Procedure: Proposed Amendments in Light of the Crime Victims' Rights Act, 2005 B.Y.U.L. Rev. 835...

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...

+ Joseph G. Carson, US Economist and Director—Global Economic Research, [email protected]
document TEXT-002-HOUSE_OVERSIGHT_033220.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e to Taiwan residents. Before proceeding with your investment decision, please consult your investment advisor. Note to Hong Kong Readers: This document is issued in Hong Kong by AllianceBernstein Hong Kong Limited , a licensed entity regulated by the Hong Kong Securities and Fut...

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...

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...

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...