HOUSE_OVERSIGHT_030345.jpg
1.68 MB
Extraction Summary
7
People
1
Organizations
3
Locations
4
Events
4
Relationships
1
Quotes
Document Information
Type:
Journalist inquiry letter
File Size:
1.68 MB
Summary
This document is a letter from journalist David Pegg to Jeffrey Epstein, setting a response deadline of January 12, 2015. Pegg requests comment on allegations of tax evasion, money laundering, Epstein's 2008 sex offense conviction, and his associations with Leslie Wexner, Bill Clinton, Prince Andrew, and Kevin Spacey, ahead of an intended publication.
People (7)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Recipient |
The letter is addressed to him, questioning him about potential tax evasion, money laundering, his 2008 guilty plea f...
|
| David Pegg | Sender / Journalist |
The author of the letter, identifying himself as a journalist seeking comment from Jeffrey Epstein before publishing ...
|
| Leslie Wexner | Associate |
Mentioned as being linked to Jeffrey Epstein's accounts.
|
| Bill Clinton | Associate |
Mentioned as being closely associated with Jeffrey Epstein.
|
| Prince Andrew | Associate |
Mentioned as being closely associated with Jeffrey Epstein.
|
| Kevin Spacey | Associate |
Mentioned as being closely associated with Jeffrey Epstein.
|
| Hillary Clinton | Public Figure |
Quoted from a 2012 speech about elites paying taxes. The letter notes that Epstein made substantial contributions to ...
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| Clintons' philanthropic causes |
Received 'substantial contributions' from Jeffrey Epstein.
|
Timeline (4 events)
2008
Jeffrey Epstein pleaded guilty to solicitation of prostitution and procuring minors for prostitution.
null
2012
Hillary Clinton gave a speech where she noted the importance of elites paying a substantial share of tax.
null
January 12, 2015
Locations (3)
| Location | Context |
|---|---|
|
Location of 'Swiss accounts' held by Jeffrey Epstein.
|
|
|
One of the countries where the results of the journalist's survey are intended to be published.
|
|
|
One of the countries where the results of the journalist's survey are intended to be published.
|
Relationships (4)
The letter states Epstein's accounts were 'linked with Mr Leslie Wexner'.
The letter states Epstein was 'closely associated with Bill Clinton' and made 'substantial contributions to the Clintons' philanthropic causes'.
The letter states Epstein was 'closely associated with... Prince Andrew'.
The letter states Epstein was 'closely associated with... Kevin Spacey'.
Key Quotes (1)
"One of the issues that I have been preaching about around the world is collecting taxes in an equitable manner — especially from the elites in every country."Source
— Hillary Clinton
(Quoted from a 2012 speech, used in the letter to contrast with Epstein's alleged tax avoidance while being a donor to Clinton's causes.)
HOUSE_OVERSIGHT_030345.jpg
Quote #1
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document