Guardian letter to Jeffrey Epstein requesting info on Swiss accounts and past crimes

Guardian letter to Jeffrey Epstein requesting info on Swiss accounts and past crimes 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 identifies a specific individual, dates, and potential financial flows, making it actionable for further investigation. While the information is not novel (Epstein’s Swiss accounts and prior conviction are widely reported), the direct request from a reputable media outlet could yield new documentary evidence. Key insights: 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 back‑tax settlements