Hong Kong

Location
Mentions
837
Relationships
1
Events
1
Documents
319
Also known as:
Hong Kong Hideout Sheraton Hong Kong Tower Hotel room in Hong Kong Hong Kong SAR Hong Kong Island House 7, 3 Consort Rise, Pok Fu Lam, HK (Hong Kong) Hong Kong (HKG)

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
location United Kingdom
Historical diplomatic
5
1
View
Date Event Type Description Location Actions
1993-10-15 N/A Conseil d’Etat decision no. 142578 France View

HOUSE_OVERSIGHT_019496.jpg

This document is page 8 from a draft of the book 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the file name and footer). It details the author's investigation into Edward Snowden's time in Hong Kong, specifically recounting interviews with barrister Robert Tibbo regarding Snowden's movement from the Mira hotel to a safe house on June 10, 2013. The text highlights Tibbo's refusal to identify a 'well-connected' carer who assisted Snowden, citing attorney-client privilege.

Book manuscript page / draft
2025-11-19

HOUSE_OVERSIGHT_019495.jpg

This document is a page from a book prologue (likely by Edward Jay Epstein, given the file prefix 'Epst') produced for the House Oversight Committee. It details Edward Snowden's activities in May and June 2013, specifically his communications with Washington Post journalist Barton Gellman and his arrival in Hong Kong. The text focuses on the author's investigation into Snowden's 'missing' eleven days in Hong Kong, relying on interviews with journalist Keith Bradsher and information regarding a mysterious intermediary known as the 'carer' who handled Snowden's logistics.

Book manuscript / legal discovery document
2025-11-19

HOUSE_OVERSIGHT_019494.jpg

This document is page 6 from the book 'How America Lost Its Secrets' (likely by Edward Jay Epstein), marked with a House Oversight Bates stamp. It details the author's investigation into Edward Snowden's time in Hong Kong, specifically contradicting Snowden's claim that he stayed at the Mira Hotel immediately upon arrival on May 20, 2013; hotel records show he checked in on June 1. The text references General Michael Hayden questioning Snowden's choice of location and mentions Snowden's interactions with journalists Glenn Greenwald and Laura Poitras.

Book page / congressional exhibit
2025-11-19

HOUSE_OVERSIGHT_019493.jpg

This document is page 5 of a book prologue (likely 'How America Lost Its Secrets' by Edward Jay Epstein, given the filename 'Epst' and content) stamped with a House Oversight Committee number (019493). The text details the author's investigation into Edward Snowden's 2013 flight from Hawaii to Hong Kong and subsequently Russia, questioning Snowden's logistics, motives, and the security failures of the NSA. While the user query mentions Jeffrey Epstein, the content of this specific page deals exclusively with Edward Snowden; the 'Epst' in the filename likely refers to the author, Edward Jay Epstein.

Book manuscript/proof page (house oversight committee record)
2025-11-19

HOUSE_OVERSIGHT_019492.jpg

This document is page 4 of a book titled 'How America Lost Its Secrets' (likely by Edward Jay Epstein, given the filename 'Epst...'). It details the June 2013 discovery of the NSA data breach committed by Edward Snowden, his flight to Hong Kong, and the subsequent criminal charges filed against him in the Eastern District of Virginia. The text describes Snowden's video confession and asserts that he stole intelligence regarding foreign adversaries from the NSA, CIA, DOD, and British services, not just domestic surveillance records. The document bears a House Oversight Bates stamp.

Book excerpt / typeset proof (page 4 of 'how america lost its secrets')
2025-11-19

HOUSE_OVERSIGHT_019491.jpg

This document appears to be a proof page (page 3) from the prologue of a book, stamped as evidence by the House Oversight Committee (Bates #019491). The text details the history and mission of the NSA, specifically regarding COMINT (communications intelligence). While the prompt references 'Epstein', the filename 'Epst_9780451494566' corresponds to the book 'How America Lost Its Secrets' by Edward Jay Epstein, rather than Jeffrey Epstein.

Book proof / congressional exhibit
2025-11-19

HOUSE_OVERSIGHT_019469.jpg

This document, labeled as a House Oversight exhibit, appears to be a news article detailing the connections between Bill Clinton, Jeffrey Epstein, and Ghislaine Maxwell. It highlights Clinton's travels on Epstein's jet to Africa (with Kevin Spacey and Chris Tucker) and Asia (Russia, China, Norway) in 2003, as well as allegations made by Virginia Roberts regarding Prince Andrew. The text notes that while Roberts met Clinton twice, she claims she was never trafficked to him, though she alleges Epstein once invited young women to a dinner for Clinton on his island.

News article / government exhibit
2025-11-19

HOUSE_OVERSIGHT_019294.jpg

This document appears to be Page 60 of a report titled 'BREAKING DOWN DEMOCRACY,' likely produced by a pro-democracy NGO or think tank. It outlines specific recommendations for the academic community, business community, European Union, private foundations, and political candidates to combat rising authoritarianism. While it bears a House Oversight Bates stamp, the text itself makes no mention of Jeffrey Epstein; instead, it focuses on geopolitical authoritarianism, criticizing figures like Vladimir Putin and urging Western leaders (including Donald Trump) to cease praising dictators.

Policy report / white paper (page 60)
2025-11-19

HOUSE_OVERSIGHT_019259.jpg

A page from a Freedom House report compiling quotes from authoritarian leaders and state media that characterize pro-democracy movements as foreign-orchestrated "color revolutions." The text below the quotes analyzes the lack of evidence for US interference in events like the Orange Revolution and discusses the rise of restrictive laws against NGOs, particularly in Russia.

Report page
2025-11-19

HOUSE_OVERSIGHT_019209.jpg

This document is an excerpt from a writing by investigative journalist Edward Jay Epstein (not Jeffrey Epstein) regarding Edward Snowden. It details Snowden's interactions with Russian authorities and his lawyer, Anatoly Kucherena, specifically confirming that Snowden brought secret NSA documents to Moscow that had not been previously released to journalists in Hong Kong. The text cites a House Intelligence Committee report alleging ongoing contact between Snowden and Russian intelligence services.

Congressional record / article excerpt
2025-11-19

HOUSE_OVERSIGHT_019208.jpg

This document is a page from a House Oversight report detailing the timeline and circumstances of Edward Snowden's flight from Hong Kong to Russia in 2013. It refutes Snowden's claim that he was trapped in Russia by the US, presenting evidence that his passport was revoked before he left Hong Kong and that the Russian government (specifically Putin and Aeroflot) facilitated his travel. It also implicates WikiLeaks in funding and assisting his escape and cites Russian officials claiming Snowden shared intelligence with Russian security services.

Congressional report / investigative report
2025-11-19

HOUSE_OVERSIGHT_019207.jpg

This document is a House Oversight report page (ID 019207) detailing the damage assessment of Edward Snowden's data theft. It contradicts Snowden's narrative, stating he took 1.5 million documents—mostly military secrets rather than whistleblower evidence—including 'Level 3' NSA tools and a 'road map' of global surveillance targets. The report outlines his movement from Hong Kong to Moscow and cites testimony from Gen. Martin Dempsey and NSA executive Richard Ledgett regarding the severity of the intelligence compromise.

House oversight committee report / investigation summary
2025-11-19

HOUSE_OVERSIGHT_019206.jpg

An opinion piece by Edward Jay Epstein published in the Wall Street Journal arguing that Edward Snowden's narrative of being a whistleblower is a fabrication. The article details Snowden's theft of NSA documents, his flight to Hong Kong, and claims that his stated motivations and actions were deceptive.

Newspaper article / op-ed
2025-11-19

HOUSE_OVERSIGHT_031423.jpg

In this 2009 email exchange, Jeffrey Epstein replies to Sultan Bin Sulayem, who had forwarded an article titled 'Dubai, Not Obama, is the Mideast's Best Peace Hope' by Jim Krane. Epstein asserts that he is Dubai's 'first' biggest fan and actively promotes the city-state to its detractors. The forwarded article analyzes Dubai's economic model, its pragmatic relationship with Israel and Iran, and its social freedoms compared to neighboring Arab states.

Email correspondence
2025-11-19

HOUSE_OVERSIGHT_026043.jpg

This document is a page from a Schulte Research Report (ED 164) marked with a House Oversight stamp. It analyzes the Chinese fintech sector, specifically recommending investments in Ping An and CICC while discussing upcoming 2017 IPOs for Zhong An, Lufax, and Ant Financial. The second half of the page shifts to a political analysis of Koch Industries, describing them as a 'third political party' in the US that heavily influences the Trump/Pence administration and funds various right-wing organizations.

Research report / presentation slides
2025-11-19

HOUSE_OVERSIGHT_026040.jpg

This document is an email attachment labeled 'China Fintech Map' produced by Schulte-Research and distributed by IND-X Advisors Limited. It features a Venn diagram illustrating the valuations, cross-ownership structures, and strategic relationships between major Chinese financial technology companies including Tencent, Alibaba/Ant, Ping An, WeBank, Zhong An, and Lufax. The document includes a Bates stamp 'HOUSE_OVERSIGHT_026040', indicating it was obtained during a House Oversight Committee investigation.

Email attachment / financial research report
2025-11-19

HOUSE_OVERSIGHT_026037.jpg

This document is an email dated December 12, 2016, containing a financial research report (ED 164) from Paul Schulte of Schulte Research. The report provides investment analysis on Chinese fintech companies (specifically Ping An and CICC), banking stocks (Citi, JPM, HSBC), and comments on the incoming Trump administration's cabinet connections to the Koch Brothers and oil/gas networks. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a congressional investigation.

Email / financial research report
2025-11-19

HOUSE_OVERSIGHT_026004.jpg

This document is page 27 of a 'Global Equity Volatility Insights' report by Bank of America Merrill Lynch, dated August 9, 2016. It lists contact information (phone numbers and email addresses) for nine Equity-Linked Analysts across the US, UK, and Hong Kong. The document bears the Bates stamp HOUSE_OVERSIGHT_026004, indicating it is part of a production to the House Oversight Committee.

Financial research report (contact page)
2025-11-19

HOUSE_OVERSIGHT_025998.jpg

This document is page 21 of a 'Global Equity Volatility Insights' report produced by Bank of America Merrill Lynch, dated August 9, 2016. It contains statistical data tables (Table 9 and Table 10) detailing market volatility metrics for developed and emerging markets as of August 5, 2016. The document bears the Bates stamp 'HOUSE_OVERSIGHT_025998', indicating it was part of a production to the House Oversight Committee, likely related to investigations involving financial records.

Financial research report / market analysis
2025-11-19

HOUSE_OVERSIGHT_025997.jpg

This document is a page from a 'Global Equity Volatility Insights' report produced by Bank of America Merrill Lynch on August 9, 2016. It provides a summary of open and closed financial trades as of August 8, 2016, detailing specific options, swaps, and spread strategies for various markets (SPX, SX5E, NKY) and specific corporations (Facebook, Amazon, Apple, Rite Aid). The document bears a 'HOUSE_OVERSIGHT_025997' Bates stamp, indicating it was included in document production for a U.S. House Oversight Committee investigation, likely related to financial records of individuals or entities under review.

Financial research report / trade summary
2025-11-19

HOUSE_OVERSIGHT_025978.jpg

A Bank of America Merrill Lynch 'Global Equity Volatility Insights' report dated August 9, 2016, analyzing market risks in the US, Europe, and Asia. The document lists several equity-linked analysts and is explicitly marked as intended for Amanda Ens. It bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a Congressional investigation, likely related to financial institutions' ties to Epstein, though the text itself contains only generic financial market analysis.

Financial research report
2025-11-19

HOUSE_OVERSIGHT_012093.jpg

This document is page 15 of a 'Global Foresight' report from the Third Quarter of 2017, marked with a House Oversight Bates stamp. It analyzes corporate governance reforms in South Korea, specifically targeting 'chaebols' (conglomerates) like Hyundai and Samsung, and discusses the introduction of a Stewardship Code to protect minority shareholder interests under President Moon Jae-In. While part of a document dump likely related to financial investigations involving Jeffrey Epstein (often associated with Deutsche Bank or JPMorgan reports), the text itself focuses entirely on Asian market analysis.

Financial report / market analysis page
2025-11-19

HOUSE_OVERSIGHT_012091.jpg

This document is page 13 of a 'Global Foresight' financial report from the Third Quarter of 2017. It analyzes Asian market valuations, arguing that South Korean sectors (automobiles, utilities, and banks) are undervalued compared to Japanese and Italian peers. It discusses the potential for market correction through corporate governance reform regarding 'chaebols' under the new Korean administration and references Dr. Mariela Vargova. The document bears the Bates stamp HOUSE_OVERSIGHT_012091, indicating it was part of a document production to the US House Oversight Committee.

Financial analysis report / market outlook
2025-11-19

HOUSE_OVERSIGHT_012049.jpg

This document is a fragment of a press release or corporate announcement detailing a transaction between Rockefeller Financial Services (RFS) and Viking Global Investors LP to form a new firm. It lists the incoming board members, including David Rockefeller Jr. and Brian Kaufmann, and outlines the financial scale of both entities, with RFS advising $16.2 billion and Viking managing $25 billion. The document identifies legal and financial advisors for both parties and provides media contact information for Teneo Strategy and Vested. It bears a 'HOUSE_OVERSIGHT' Bates stamp.

Press release / corporate announcement (fragment)
2025-11-19

HOUSE_OVERSIGHT_026680.jpg

This document is a legal disclaimer page from a larger report or presentation. It outlines the regulatory compliance and intended audience for the document across numerous global jurisdictions (including the US, UK, Europe, and Asia), limiting distribution to professional, qualified, or institutional investors. It includes a caption for a cover image depicting Midtown South, New York, and bears a House Oversight Committee Bates stamp.

Legal disclaimer / presentation page
2025-11-19
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity