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Hong Kong authorities

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Events
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Documents
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Date Event Type Description Location Actions
N/A N/A Epstein required to check in with authorities. Unspecified View
2019-08-12 N/A Alleged search of Southern Trust offices and confirmed search of Epstein's island residence. Virgin Islands View
2019-07-08 N/A Arrest of Jeffrey Epstein United States (upon arrival... View
2019-01-01 N/A Authorities search Epstein's Manhattan mansion, finding safe with cash, diamonds, and passport. Manhattan Mansion View
2013-06-22 N/A Hong Kong authorities were notified that Snowden's passport was revoked. Hong Kong View
2013-06-16 N/A U.S. government informs Hong Kong of criminal complaint against Snowden. Hong Kong View
2013-06-16 N/A State Department informed Hong Kong authorities of charges. Hong Kong View
2013-06-16 N/A US Government informs Hong Kong of criminal complaint and extradition request. Hong Kong View
2007-01-01 N/A Epstein arrested and charged Unspecified View
No documents found for this entity.
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As Sender
2
As Recipient
8
Total
10

Unknown

From: Alfredo Rodriguez
To: Hong Kong authorities

Sworn statement regarding events at the house.

Sworn statement
N/A
Communication Source

Legal call regarding pretrial motions

From: GHISLAINE MAXWELL
To: Hong Kong authorities

Request was denied

Request
N/A
Communication Source

Mistreatment by guards

From: GHISLAINE MAXWELL
To: Hong Kong authorities

Complaints regarding mistreatment which allegedly led to reprisals.

Complaints
N/A
Communication Source

Notification

From: Hong Kong authorities
To: MR. EPSTEIN

Mr. Epstein received a notification.

Notification
2025-08-01
Communication Source

Passport Revocation

From: State Department/Consu...
To: Hong Kong authorities

Notification that Snowden's passport was revoked.

Notification
2013-06-22
Communication Source

Criminal Charges

From: State
To: Hong Kong authorities

Informed authorities of criminal charges against Snowden.

Notification
2013-06-16
Communication Source

Criminal Complaint / Extradition

From: U.S. Government
To: Hong Kong authorities

Informed HK that a criminal complaint was filed against Snowden and extradition would be sought.

Formal notification
2013-06-16
Communication Source

Criminal Complaint / Extradition

From: PRC / US Government
To: Hong Kong authorities

Informed HK that US filed criminal complaint against Snowden and sought extradition.

Official notice
2013-06-16
Communication Source

Criminal Complaint/Extradition

From: U.S. Government
To: Hong Kong authorities

Informed HK authorities that a criminal complaint was filed against Snowden and extradition would be sought.

Official notification
2013-06-16
Communication Source

Animal Cruelty/Negligence

From: Hong Kong authorities
To: Dr. Lynn

Citation for locking dog in a car with windows rolled up.

Citation
2002-08-01
Communication Source

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