📧 Communication
emailCommunication Details
From
David Pegg
Linked to David Pegg
To
Jeffrey Epstein
Jeffrey Epstein
Date
January 05, 2015
Subject
Swiss Accounts Survey
Message Content
An inquiry from The Guardian and a US media partner regarding Jeffrey Epstein's alleged Swiss bank accounts at HSBC, potential tax evasion/money laundering, and his 2008 criminal conviction.
📄 Source Document
HOUSE_OVERSIGHT_030336.jpg
ESTATE Collection
Document 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.
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