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1.33 MB
Extraction Summary
3
People
4
Organizations
3
Locations
2
Events
4
Relationships
3
Quotes
Document Information
Type:
Email correspondence / journalistic inquiry
File Size:
1.33 MB
Summary
This document is an email correspondence from January-February 2015 in which journalist David Pegg of The Guardian questions Jeffrey Epstein about his alleged Swiss bank accounts. Pegg states they have records showing Epstein held accounts at HSBC (Suisse) SA with assets up to $3.5 million and asks about potential tax evasion, while also referencing Epstein's 2008 conviction for sex crimes involving minors.
People (3)
| Name | Role | Context |
|---|---|---|
| David Pegg | Journalist |
Sender of the email, works for The Guardian. He is inquiring about Jeffrey Epstein's Swiss bank accounts.
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| Jeffrey Epstein | Recipient |
Recipient of the email, being questioned about his alleged Swiss bank accounts at HSBC, potential tax evasion, and hi...
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| BESSIE | Account Associate |
Name listed in connection with an HSBC (Suisse) SA account alongside Jeffrey Epstein and FAMILY INTEREST L.P.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| The Guardian |
News organization employing David Pegg, collaborating on a survey of Swiss bank accounts.
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| US media organisation |
An unnamed organization collaborating with The Guardian on the investigation into Swiss bank accounts.
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| HSBC (Suisse) SA |
The Swiss bank where Jeffrey Epstein allegedly held accounts.
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| FAMILY INTEREST L.P. |
An entity, likely a Limited Partnership, listed in connection with Jeffrey Epstein's alleged HSBC account.
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Timeline (2 events)
2008
Jeffrey Epstein pleaded guilty to solicitation of prostitution and procuring minors for prostitution and was sentenced to 18 months in prison.
2015-01-05
David Pegg of The Guardian sent an email to Jeffrey Epstein inquiring about his Swiss bank accounts as part of a joint investigation.
Locations (3)
| Location | Context |
|---|---|
|
Location of The Guardian newspaper offices at Kings Place, 90 York Way, London, N1 9GU.
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|
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Country where the bank accounts in question are held (HSBC Suisse SA).
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Location where the collaborating media organization is based and where records identifying Epstein's accounts were held.
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Relationships (4)
Email correspondence sent from Pegg to Epstein on January 5, 2015.
The email states that records identify Epstein as an account holder at the bank.
Both names are listed in connection with the same HSBC account details.
Both names are listed in connection with the same HSBC account details.
Key Quotes (3)
"We have seen records held in the US identifying you among those who have held accounts. These accounts contained assets of up to USD 3.5m, and include: HSBC (Suisse) SA, FAMILY INTEREST L.P., 22079, BESSIE, JEFFREY EPSTEIN"Source
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Quote #1
"We will be particularly concerned with these questions: 2) Why you had Swiss accounts. 3) How much back tax you have settled with the tax authorities following their investigation of your affairs."Source
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Quote #2
"In 2008 you pleaded guilty to solicitation of prostitution and procuring minors for prostitution. You were sentenced to 18 months in prison."Source
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Quote #3
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