Hong Kong
LocationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
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location
United Kingdom
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Historical diplomatic |
5
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 1993-10-15 | N/A | Conseil d’Etat decision no. 142578 | France | View |
EFTA00032964.pdf
This document is a New York Law360 email newsletter dated October 10, 2018, summarizing various legal news stories, court rulings, and job openings. It includes headlines about lawsuits involving Harvard and NYU law reviews, a suicide of a former Goldman Sachs aide, and various commercial litigation cases. The document mentions 'Epstein' only in the context of a job listing for the law firm 'Epstein Becker & Green, PC'; there is no direct mention of Jeffrey Epstein or his associates.
EFTA00032804.pdf
A Bloomberg newsletter dated November 19, 2019, summarizing daily financial and political news. Key topics include retail earnings reports, the Trump impeachment hearings involving Lt. Col. Vindman, and US-China trade negotiations. Significantly, the newsletter reports that two guards at a Manhattan jail were charged with falsifying documents and conspiracy for failing to check on Jeffrey Epstein the night of his death, instead appearing to have been asleep.
EFTA00028280.pdf
This document is an internal SDNY email dated December 29, 2020, providing a digest of press clippings. It specifically highlights news regarding Ghislaine Maxwell, including a judge's rejection of her $28.5 million bail package and a story linking her to Epstein's suicide at MCC. The 'Matters of Interest' section covers broader political news involving Donald Trump, Hunter Biden, Rudy Giuliani, and others.
EFTA00026424.pdf
This document is a Bloomberg newsletter from July 7, 2020. It covers various news items including PPP loan controversies, COVID-19 updates, and market news. Significantly, it reports that Ghislaine Maxwell, described as a former Jeffrey Epstein associate, has arrived in New York and is scheduled for a plea hearing on July 14 via videoconference.
EFTA00022351.pdf
This document is an internal email from the U.S. Embassy in London, dated June 9, 2020, containing a daily press roundup titled 'The SW11'. The primary story highlights the conflict between Prince Andrew's legal team and the U.S. Department of Justice regarding the Epstein sex-trafficking inquiry, with the DOJ accusing the Prince of refusing to cooperate. Other stories cover the toppling of the Colston statue in Bristol, UK government discussions on COVID-19 social distancing, Huawei's relations with the UK, and Hong Kong immigration rights.
EFTA00018654.pdf
This document is a 'Law360 White Collar' email newsletter from December 5, 2018. It details various legal news stories, including Jeffrey Epstein settling a dispute with an attorney representing his victims to avoid trial testimony. Other stories cover Michael Flynn's cooperation with the Mueller investigation, the Panama Papers indictments, and various fraud and securities cases.
EFTA00016784.pdf
This document is a legal opinion by French attorney William Julié, dated December 18, 2020, submitted in support of Ghislaine Maxwell's motion for release. Julié argues against the US government's position that France would not extradite Maxwell because of her French citizenship. He contends that under the US-France Extradition Treaty and the EU-US Agreement, France retains the discretion to extradite nationals and, unlike the 2007 Hans Peterson case, would likely do so in Maxwell's case.
EFTA00013855.pdf
A letter from Jay P. Lefkowitz of Kirkland & Ellis to the US Attorney's Office (Southern District of Florida) dated June 19, 2009. The letter seeks to clarify ambiguous provisions within Jeffrey Epstein's Non-Prosecution Agreement (NPA), specifically Paragraph 8 regarding waivers of liability and potential civil claims. Lefkowitz argues that the waiver applies to single violations rather than multiple asserted violations and reserves the right to use statute of limitations defenses.
EFTA00010083.pdf
This document is a CBP TECS Person Encounter List for Ghislaine Maxwell, detailing her international travel and border crossings from January 2000 to June 2019. It contains 203 records showing a mix of commercial flights (primarily between Boston/New York and London) and private aviation. Notable private aircraft include Jeffrey Epstein's planes (N908JE, N909JE) used frequently between 2002-2006 for travel to West Palm Beach (PBI) and St. Thomas (STT), as well as heavy usage of tail number N17ND between 2009-2010.
DOJ-OGR-00022664.tif
This document is a partial transcript of an interview or deposition involving Ghislaine Maxwell, Todd Blanche, and David Markus. Maxwell discusses her relationship with Jeffrey Epstein, stating it foundered by 1999 when they stopped having sexual relations, though she continued to work for him and was still being paid. She also details her relationship with Ted Waitt from 2003 to 2010, whom she met at a dinner where President Clinton was present and to which Epstein flew Waitt.
DOJ-OGR-00022425.tif
This document is a transcript of testimony where Ghislaine Maxwell discusses her past romantic relationship with Ted Waitt, founder of Gateway computers, from 2003 to 2010. She describes meeting Waitt at a dinner in Hong Kong, also attended by President Clinton, and confirms that Jeffrey Epstein flew Waitt and her on his plane for a trip related to this event, though she clarifies President Clinton was her friend, not Epstein's.
DOJ-OGR-00020121.jpg
This document is a page from a legal opinion by French lawyer William Julié, filed as an exhibit in the Ghislaine Maxwell case. It analyzes the extradition treaty between France and the USA, arguing that France has the discretion to extradite its own citizens. The text specifically rebuts a DOJ argument based on the 2007 'Hans Peterson' case (involving Senators Obama and Durbin), stating that the Peterson outcome was a discretionary ministerial decision rather than a binding judicial precedent.
HOUSE_OVERSIGHT_019839.jpg
This document is an 'Illustration Credits' page, likely from the book 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the ISBN in the file name). It lists photo credits for images related to the Edward Snowden leaks, including photos of Snowden, Glenn Greenwald, Laura Poitras, Julian Assange, and various NSA locations. The document bears a House Oversight Committee stamp dated September 30, 2016.
HOUSE_OVERSIGHT_019818.jpg
This document is page 330 of a selected bibliography from a book, likely produced as evidence for the House Oversight Committee (marked HOUSE_OVERSIGHT_019818). The page lists various articles published between 2010 and 2015, primarily focusing on Edward Snowden, the NSA leaks, WikiLeaks, and cybersecurity. While the document bears a file name starting with 'Epst' (possibly referring to Epstein in a larger production batch), the text itself is entirely focused on the Snowden saga and intelligence leaks.
HOUSE_OVERSIGHT_019813.jpg
This document is page 325 of a book containing endnotes for Chapters 22 ('The Chinese Puzzle') and 23 ('A Single Point of Failure'). It lists citations for information regarding Edward Snowden, cyber security breaches (OPM), Chinese intelligence, and Russian relations, referencing various news articles and reports from 1999 to 2015. The footer indicates the file was part of a House Oversight Committee production ('HOUSE_OVERSIGHT_019813') and includes a filename starting with 'Epst_', suggesting it was included in the Epstein investigation discovery materials, though the text itself does not explicitly mention Jeffrey Epstein.
HOUSE_OVERSIGHT_019809.jpg
This document is page 321 from the endnotes of a book (likely by Edward Jay Epstein given the file name and context) regarding Edward Snowden. It lists sources for pages 169-182 of the main text, citing interviews with anonymous NSA and Senate Intelligence Committee officials, as well as articles from the Guardian, RT, NYT, and The Intercept between 2013 and 2016. The notes cover Snowden's legal representation, his time in Russia and Hong Kong, and media coverage by Glenn Greenwald and Laura Poitras. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_019807.jpg
This document appears to be a page of endnotes (page 319) from a book, likely 'How America Lost Its Secrets' by Edward Jay Epstein, bearing a 'HOUSE_OVERSIGHT' stamp. The text details sources and citations regarding Edward Snowden's flight from the US, the revocation of his passport by the State Department in June 2013, and various interviews conducted by the author with intelligence officials and journalists. The document references whistleblowers, the FBI, the NSA, and Russian President Vladimir Putin's involvement in the Snowden affair. While the prompt requests 'Epstein-related' data, this specific page concerns Edward Snowden; the 'Epstein' connection is likely the author of the book, Edward Jay Epstein, rather than Jeffrey Epstein.
HOUSE_OVERSIGHT_019806.jpg
This document is a page of endnotes (p. 318) from a book authored by Edward Jay Epstein, likely 'How America Lost Its Secrets'. The notes provide citations for Chapter 14, 'The Crime Scene Investigation,' detailing sources related to Edward Snowden, the NSA, James Clapper, and comparisons to Lee Harvey Oswald. The page is stamped 'HOUSE_OVERSIGHT_019806', indicating it was part of a document production for the House Oversight Committee.
HOUSE_OVERSIGHT_019795.jpg
This document is a page of endnotes (page 307) from a book, likely 'How America Lost Its Secrets' by Edward Jay Epstein, produced to the House Oversight Committee (Bates stamp HOUSE_OVERSIGHT_019795). The notes relate to a prologue about Edward Snowden in Hong Kong (2014), citing interviews the author conducted with figures like General Keith Alexander and Keith Bradsher, as well as various books and articles. While part of a House Oversight production potentially related to investigations involving the author (who had connections to Jeffrey Epstein), the content specifically details sources regarding the NSA and Snowden.
HOUSE_OVERSIGHT_019794.jpg
This document is page 306 (Acknowledgments) from a book regarding Edward Snowden, likely titled 'How America Lost Its Secrets' by Edward Jay Epstein (inferred from filename 'Epst' and ISBN). The page details the author's gratitude to various research assistants, fixers, and publishing staff who helped facilitate research trips to Hawaii, Japan, Hong Kong, and Moscow. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a congressional document production.
HOUSE_OVERSIGHT_019777.jpg
This page discusses the theory that Edward Snowden had an accomplice within the NSA to help him access sealed files. It also explores the mystery of his whereabouts during his first eleven days in Hong Kong, citing speculation by Mike Rogers about potential involvement with China versus U.S. intelligence's inability to track him.
HOUSE_OVERSIGHT_019774.jpg
This document is page 286 from the book 'How America Lost Its Secrets' by Edward Jay Epstein (which likely explains the 'Epst' filename and inclusion in this search, rather than a connection to Jeffrey Epstein). The text details Edward Snowden's movement from Hong Kong to Moscow, alleging direct involvement by Russian intelligence and personal approval by Vladimir Putin. It argues that Snowden possessed critical NSA data that Russian services had sought for decades.
HOUSE_OVERSIGHT_019773.jpg
This document appears to be page 285 from a book titled 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the filename prefix 'Epst' and ISBN in the footer), produced as evidence with a 'HOUSE_OVERSIGHT' Bates stamp. The text, Chapter 28 titled 'The Espionage Source,' analyzes Edward Snowden's relationship with Russian intelligence, arguing that the Putin regime exfiltrated Snowden from Hong Kong because they viewed him as a valuable 'espionage source.' The author contends that Snowden's disillusionment with the NSA made him a prime target for exploitation by Russian services.
HOUSE_OVERSIGHT_019771.jpg
This document is page 283 from a book (indicated by the filename 'Epst_...' likely referring to author Edward Jay Epstein) titled 'Snowden's Choices,' bearing a House Oversight Committee Bates stamp. The text analyzes Edward Snowden's motivations, characterizing him as a calculating defector who used stolen NSA secrets on thumb drives as 'bait' or currency to secure protection from Chinese and Russian intelligence services. It details his CIA training at Fort Peary and argues that his choice of Russia contradicts a desire for civil liberties, suggesting his primary goal was escaping American retribution.
HOUSE_OVERSIGHT_019770.jpg
This document is page 282 from the book 'How America Lost Its Secrets', stamped as evidence by the House Oversight Committee (file 019770). It details Edward Snowden's departure from Hong Kong to Moscow on June 23rd, following the unsealing of a U.S. criminal complaint. The text analyzes the geopolitical tensions involving the U.S., China, and Russia, noting that China likely allowed Snowden to leave to avoid complications during a scheduled meeting between Presidents Xi and Obama.
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