Guardian letter to Jeffrey Epstein requesting info on Swiss accounts and past crimes
Summary
The passage provides a concrete lead – a dated letter from a Guardian journalist to Jeffrey Epstein asking about Swiss bank accounts, tax settlements, and referencing his 2008 conviction. It identifie Letter dated 5 Jan 2015 from Guardian reporter David Pegg to Jeffrey Epstein Requests details on Swiss bank accounts holding up to $3.5 million Seeks information on tax evasion, money‑laundering, and
This document is from the House Oversight Committee Releases.
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Guardian letter to Jeffrey Epstein requesting info on Swiss accounts and past crimes
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The passage reveals that a Guardian reporter is actively investigating Swiss accounts linked to Jeffrey Epstein, citing specific account details and amounts. It provides concrete leads (names of banks Guardian journalist David Pegg emailed Epstein requesting comment on a forthcoming article. The article will focus on a survey of Swiss bank accounts and offshore trusts used for tax avoidance Specif
Guardian inquiry to Jeffrey Epstein about Swiss bank accounts and offshore trusts
The passage reveals a direct request from a Guardian journalist to Jeffrey Epstein seeking details on Swiss accounts and offshore trusts, hinting at possible tax evasion or money laundering involving Guardian journalist David Pegg emailed Jeffrey Epstein on 5 Jan 2015 requesting information on his S Accounts mentioned include HSBC (Suisse) SA, FAMILY INTEREST L.P., and amounts up to $3.5 M. The l
Guardian journalist emails Jeffrey Epstein's lawyer requesting comment on Swiss accounts and alleged ties to Bill Clinton, Prince Andrew, Leslie We...
The passage provides a concrete lead – a dated email chain from early 2015 showing a Guardian reporter asking Epstein (via his lawyer) about Swiss bank accounts, tax avoidance, and connections to high Guardian journalist David Pegg sought Epstein’s response on Swiss accounts worth up to $3.5 M. Accounts linked to HSBC (Suisse) SA and an offshore entity called Family Interest L.P. The email explici
Guardian journalist pressures Jeffrey Epstein’s lawyer for comment on Swiss accounts, tax evasion, and alleged ties to Bill Clinton, Prince Andrew ...
The email chain reveals a concrete journalistic inquiry that lists specific Swiss bank accounts, amounts (up to $3.5 M), and connections to high‑profile figures (Clinton, Prince Andrew, Wexner). It pr Guardian reporter David Pegg requests comment from Epstein on Swiss accounts at HSBC Suisse and offs The email cites Epstein’s 2008 guilty plea for solicitation of prostitution and procurement of min
Guardian letter to Jeffrey Epstein requesting information on Swiss bank accounts and possible tax evasion
The passage reveals a direct inquiry from a major newspaper to Jeffrey Epstein about sizable Swiss accounts and potential tax evasion or money laundering. It identifies specific institutions (HSBC Sui Letter dated 5 Jan 2015 from David Pegg (Guardian) to Jeffrey Epstein Mentions Swiss accounts totalling up to $3.5 million at HSBC (Suisse) SA References offshore trust "FAMILY INTEREST L.P." and ide
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