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Case File
d-35923House OversightFinancial Record

Guardian journalist emails Jeffrey Epstein’s lawyer demanding comment on Swiss accounts, tax avoidance, and past sex‑trafficking allegations

Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #030343
Pages
3
Persons
2

Summary

The email chain reveals a concrete journalistic inquiry that links Epstein to sizable Swiss bank accounts, possible tax evasion, money‑laundering, and connections to high‑profile figures (Bill Clinton Epstein allegedly held Swiss accounts worth up to $3.5 million at HSBC Suisse, linked to entities su The Guardian’s journalist claims to have US records identifying Epstein as an account holder and n

This document is from the House Oversight Committee Releases.

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Persons Referenced (2)

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prince-andrewjeffrey-epsteinfinancial-flowforeign-influencemedia-inquirymoney-launderingleslie-wexnertax-evasionbill-clintonlegal-exposuremoderate-importancehouse-oversightswiss-bank-accountssexual-misconduct
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