Epstein Secrets

11/12/18 FOODPANDA HONG KONG SHEUNG WAN HK 12400 $1584 MISC FOOD STORE Hoeg Kong Dollars 11/13/18 PINK PUSSY CAT Description CENTRAL HK Hong Kon 10 Dollars 5650 g $147.77 11/13/18 YARDBIRD SHEUNG WAN HK 15300 $1934 BAR/NIGHTCLUB Hong Kong Dollars 11/13/18 KNEAD SHEUNG WAN HK 109

pend Amount 10/W18 GETTAXI.RU TAXICAB & LIMOUSINE MOSKVA 387.02 Russian Fidt $5.93 10/17/18 GETTAXI.RU TAXICAB & LIMOUSINE MOSKVA 28980 Russian Federated Ruble $4.44 10/17/18 BERSHKA SHOP-1 MENS/WOMEWS CLOTTING MOSKVA 2.99800 Russian Federation Ruble 445.00 Russian Fedt $45.95 10/17/18 HL

$2.87 09/21/18 AZBUKA VKUSA DAILY GROCERY STORE MOSKVA 463.00 Russian Feder= 57.01 09/21/18 SMOLENKA FAST FOOD RESTAURANT MOSKVA 285.00 Russian FederAto 54.31 09/21/18 GETTAXLRU TAXICAB& UMOUSINE MOSKVA 202.00 Russian Federistione roubl $3.06 09/22/18 GETTAXLRU TAMCAB& UMOUSINE MOSKVA 2340

FFREY E EPSTEIN Account Ending 0-14009 p. 30/37 Detail Continued Foreign Spend Amount 10/22/18 GETTAXLRU TAXICAB & UMOUSINE MOSKVA 175.03 Russian Federiition Rude 5248 10/22/18 GETTAXLRU TAXICAB & UMOUSINE VESTA AT&T 399064190 10065 MOSKVA 866.608.3007 OR 20900 Russian Federation Ruble $3.20

27/18 DOUBLEB MOSKVA 350.00 $527 FAST FOOD RESTAURANT Russian Federaoon Ruble 11/27/18 GETIAXLIttl MOSKVA 541.00 $829 TAXICAB& UMOUSINE Russian Fecletation Ruble 11/27/18 GETTAXISU MOSKVA 189,00 $223 TAXICAB& UMOUSINE Russian Federation utie R 11/27/18 GETFAXI.RU MOSKVA 285» $4.26 TAXICAB &

rested, seek bail and fight extradition in court. Tibbo said he planned to mount a powerful legal defense against extradition by using a provision in Hong Kong’s extradition treaty with the United States that protects fugitives from persecution on political grounds. After he told Snowden that it would entail a

s. They had even relayed his request to go to Russia to Putin. His movements were also no secret to sophisticated intelligence services. In an era in Hong Kong ii which cell phones emit their GPS location every 3 seconds and CCTV cameras scan many street intersections, it is not easy to conceal one’s whereabout

e end of history, Putin had his own ideas about restoring Russia’s power in the post-Cold War. A formidable KGB officer before he became President of the Russian Federation in 2000, he made no secret that his goal was to prevent the United States from obtaining what he termed “global hegemony.” His logic was clear. He ju

of issues, including the culpable actions of the Chinese government with respect to the global spread of the Covid-19 pandemic, the suppression of Hong Kong's democracy." TikTock To Pull Out Of Hong Kong. The Wall Street Journal (7/7, Lin, Xiao, Subscription Publication, 7.57M) reports TikTok said it woul

ligence service of an unspecified NATO country, passing on 'classified information about military-technical cooperation, defense and the security of the Russian Federation." The Times adds, "What information that could be, however, was unclear. Mr. Safronov only started working at the space agency...in May. Before tha

S NOT HAVE A GUARANTEED PERFORMANCE AND PAST RETURNS DO NOT GUARANTEE FUTURE ONES. NOTICE TO RESIDENTS OF HONG KONG: NO PERSON MAY OFFER OR SELL IN HONG KONG, BY MEANS OF ANY DOCUMENT, ANY INTERESTS OTHER THAN (A) TO "PROFESSIONAL INVESTORS" AS DEFINED IN THE SECURITIES AND FUTURES ORDINANCE (CAP. 571) O

MARCH 18, 2008). ACCORDINGLY, THE SECURITIES (FINANCIAL INSTRUMENTS) CANNOT BE ADVERTISED OR OTHERWISE PUBLICLY MARKETED AND/OR OFFERED FOR SALE IN THE RUSSIAN FEDERATION. NOTICE TO RESIDENTS OF SAUDI ARABIA: NEITHER THIS MEMORANDUM NOR THE INTERESTS IN THE PARTNERSHIP HAVE BEEN APPROVED, REVIEWED OR PASSED ON IN AN

nill Lynch (Australia): Mernll Lynch Equities (Australia) Limited, regulated by the Australian Securities and Investments Convnission; Merrill Lynch (Hang Kong): Merrill Lynch (Asia Pacific) limited, regulated by the Hong Kong Securities and Futures Commission (HKSFCJ; Meml Lynch (Singapore): Merrill Lynch

rael Limited, regulated by Israel Securities Authority; Merrill Lynch 'Russia): 000Merrill Lynch Securities, Moscow, regulated by the Central Bank of the Russian Federation; Merrill Lynch 26 Global Liquid Markets Weekly I 24 July 2017 Bankof America Merrill Lynch EFTA00788500 (DIFC): Merrill Lynch International (DI

machinations of the imperialists." —Robert Mugabe, President of Zimbabwe, June 2011 "It is hardly likely that the US will admit to manipulating (Hong Kong's) 'Occupy Central' movement, just as it will not admit to manip- ulating other anti-China forces. It sees such activities as justified by 'democracy

e activities of NGOs that are deemed "undesirable," vaguely defined as groups that pose a threat to the foundation of the constitutional order of the Russian Federation, the defense capability of the country, or the security of the state." The amendments bar such organizations from opening delegate offices, carryi

S NOT HAVE A GUARANTEED PERFORMANCE AND PAST RETURNS DO NOT GUARANTEE FUTURE ONES. NOTICE TO RESIDENTS OF HONG KONG: NO PERSON MAY OFFER OR SELL IN HONG KONG, BY MEANS OF ANY DOCUMENT, ANY INTERESTS OTHER THAN (A) TO "PROFESSIONAL INVESTORS" AS DEFINED IN THE SECURITIES AND FUTURES ORDINANCE (CAP. 571) O

ARCH 18, 2008). ACCORDINGLY, THE SECURITIES (FINANCIAL INSTRUMENTS) CANNOT BE ADVERTISED OR OTHERWISE PUBLICLY MARKETED AND/OR OFFERED FOR SALE IN THE RUSSIAN FEDERATION. NOTICE TO RESIDENTS OF SAUDI ARABIA: NEITHER THIS MEMORANDUM NOR THE INTERESTS IN THE PARTNERSHIP HAVE BEEN APPROVED, REVIEWED OR PASSED ON IN AN

looking at relative valuations, outflows have overshot what is a relatively benign valuation picture for US stocks. Using the average P/E ratio of Hong Kong and UK stocks as a global proxy, we find that valuations are close to the medium-term average (chart 3). The odds therefore seem skewed towards hig

retation and opinions submitted herein are not in the context of, and do not constitute, any appraisal or evaluation activity requiring a license in the Russian Federation. Risks to Fixed Income Positions Macroeconomic fluctuations often account for most of the risks associated with exposures to instruments that promi

956 SHEUNG WAN HK 135.00 $17.20 Hong Kong Dollars CENTRAL HK 404.00 $51.47 Hong Kong Dollars CENTRAL HK 8300 $10.58 Hong Kong Dollars HongKong HK MOO $37.98 Haw Kong Dollars CENTRAL HK 68703 Hong Kong Dollars $8756 HELP.UBERCOM HK 51.87 $6.61 Hong Kong Dollars Continued on rev

AZBUKA VKUSA DAILY GROCERY STORE MOSKVA 237.00 Russian Feckwt?4,:. RUWe $338 12/12/18 MCDONALDS 11008 FAST FOOD RESTAURANT MOSKVA 209.00 Russian Federate. $3.16 12/12/18 GETTAKLRU TAXICAB& UMOUSINE MOSKVA 449.90 Russian Federation Ruble 36.81 12/13/18 NYCTAXIEU42 09012460010 000.0000000 LO

3 in 2013 made the Chinese intelligence service, willy-nilly, a potential player in whatever game he was involved in. China’s full responsibility for Hong Kong’s national security and foreign affairs includes moni- toring foreign intelligence operatives. Chinese intelligence main- | | Epst_9780451494566_2p_al

before he became president | | Epst_9780451494566_2p_all_r1.indd 220 @ 9/30/16 8:13AM | | HOUSE_OVERSIGHT_019708 The Russians Are Coming | 221 of the Russian Federation in 2000, he made no secret that his goal was to prevent the United States from obtaining what he termed “global hegemony.” His logic was clear. He ju